Complaints Regarding Banking

Urgent Attention Required: Fraudulent Personal Loan Activity and Employee Misconduct

Name of Complainant Amit Mishra
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Support Team, I am writing to report a serious case of fraudulent activity, and employee misconduct, and request the immediate cancellation of my Personal Loan. On 29/05/24, I was looking for a Personal Loan of Rs. 35,000 and got a call from Mahi Roy mentioning she is from IDFC First Bank. Noida branch (Sector […]

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Spam Calls from Axis Bank

Name of Complainant Harsh Chaturvedi
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Axis Bank keeps calling me multiple times a day in order to sell me on their Credit Card. I already have National DND blocking for every category for my number, and I even have Do Not Call option turned on in axis bank net banking. But the don’t stop. Adding insult to injury, if you […]

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Refund issue

Name of Complainant Rasitha V
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I ordered a trial pack of smytten at 12th April 2024 and prepaid my amount through Google pay. unfortunately I cancelled my order same day but I didn’t get my refund till now. Refund issue was last modified: May 31st, 2024 by Consumer Court

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Image to pdf convert job

Name of Complainant SNEHA MoL E
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In a phone call they say work form home no investment give image 100 convert it to pdf i completed 1200 images they told that after 10 days u get the payment they shared a link and add wallet balance so they give number to pay 3315 rupee to phonepaid 9848177150 but they say the […]

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I get a whatsapp message from whatsapp on 4th April 2024, work from home job, if we spend 1 hr we can earn 1000Rs per day, after my registration they said to recharge Rs200, after registration they assign a task http://uhafwaow625.top, with small small amount they said to recharge at last it arrived Rs73800, at the time of task i said to stop assigning job, but they said without completing task we cannot withdraw, by barrowed funds from my friends and completed the task, at the time of withdraw they said to pay tax, otherwise at the end of this month only i will receive amount, but today they blocked me. And they cleared all my messages. I am from small family, its a huge amount for me. Please help me to recover the amount…

Name of Complainant Hamid Reza
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I get a whatsapp message from whatsapp on 4th April 2024, work from home job, if we spend 1 hr we can earn 1000Rs per day, after my registration they said to recharge Rs200, after registration they assign a task http://uhafwaow625.top, with small small amount they said to recharge at last it arrived Rs73800, at […]

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EARCPL CREDIT CARD DUE

Name of Complainant Pradip Patel
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I not use earcpl credit card. But I getting some amount due for this card, where my cibil getting low. So pls rectify it. EARCPL CREDIT CARD DUE was last modified: May 31st, 2024 by Consumer Court

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Banking

Name of Complainant Balvinder Singh Guliani
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Balvinder Singh, I am writing to you regarding a matter of urgent concern. Recently, I noticed that the NDX P2P loan has been activated in my account, which has had a significant impact on my CIBIL score. Despite multiple attempts to contact the customer service team, I have been unable to reach […]

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Harassment again again

Name of Complainant Sandesh
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Am given freo pay loan but suddenly loss in my business am given all 4 company loan also but freo again again threaten harrsement again again executive tell sharm ani chaiye n all iwill case against freo Harassment again again was last modified: May 31st, 2024 by Consumer Court

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