Complaints Regarding Banking

Express loan app FRAUD

Posted on by Consumer Court
Name of Complainant SURESH
Date of ComplaintDecember 26, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, i have applied for loan in express loan app which was in play store. white applying they asked to upload my adhar and pan card as well as selfy and bank details, after 20 minutes without any company agreement signing, without giving loan tenure, amount and interest details straight away they sent 3,600.00(three […]

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Debit crime

Posted on by Consumer Court
Name of Complainant Prasanth
Date of ComplaintDecember 26, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t understand why they get my money from my bank i cant able to stop this my money is thefting always from my bank please stop them from cyber crimes Debit crime was last modified: December 26th, 2021 by Consumer Court

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Debit card isn’t deliver

Posted on by Consumer Court
Name of Complainant Shubham Sharma
Date of ComplaintDecember 26, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I order a debit card of paytm payments bank through paytm. But the card isn’t deliver to me and the application is showing that card is delivered. I raised complaint in paytm many times but not a good response from paytm. Debit card isn’t deliver was last modified: December 26th, 2021 by Consumer Court

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Not received Refund against failed transaction

Posted on by Consumer Court
Name of Complainant Rakshak kona
Date of ComplaintDecember 26, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 10 Dec I made transaction of Rs 1100 on phonepe application, but it’s failed and debited my money , it’s been 4th day I did not received my money back , I compain Phonepe customer care they said Amount hold with account ,contact your Bank side, I asked Bank they didn’t hold any amount […]

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Wrong entry show in cibil

Posted on by Consumer Court
Name of Complainant Himanshu Sharma
Date of ComplaintDecember 26, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Arthimpact digital loan overdue show in my cibil. My cibil score is decreasing. Please close this account to my cibil. Wrong entry show in cibil was last modified: December 26th, 2021 by Consumer Court

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Dhani one freedom card

Posted on by Consumer Court
Name of Complainant Abhishek
Date of ComplaintDecember 26, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have done transction which is not received in account. So many follow up done still no one responded to my complaint I want to close my card they are cheated customers. And every month deduction of card fee. Dhani one freedom card was last modified: December 26th, 2021 by Consumer Court

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Dhani app

Posted on by Consumer Court
Name of Complainant S.Mubarak Ali
Date of ComplaintDecember 26, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected sir i have using dhani app any without any information suddenly called to dhani you to pay subscription charges and thertend to call Dhani app was last modified: December 26th, 2021 by Consumer Court

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Paid loan but they didn’t update

Posted on by Consumer Court
Name of Complainant Rahul dhamgaye
Date of ComplaintDecember 26, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On date 12-12-2021 rupeestar agent message me on my WhatsApp to said to pay the loan amount I try to make payment on their app but my payment is declined after I tell the customer care to give me correct UPI ID or link she sent me the upi ID n then I make payment […]

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