Complaints Regarding Banking

Not able to do KYC of Paytm account

Name of Complainant Shashwat Jha
Date of ComplaintDecember 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I deleted my Paytm account with Mobile number 7016122704, and after few days I’ve been trying to open a new Paytm account, but I’m not able to do KYC as it says the KYC document is already in use, but i have already deleted the account. When I contacted the customer care on their online […]

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go cash complain

Name of Complainant NIKHIL KALKAR
Date of ComplaintDecember 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I HAV ENOT TAKEN ANY LOAN FROM GOCASH , BUT RECEIVNG SMS FOR MAKING PAYMENT OF LOAN, ALSO GETTING WHATSUP SMS. NO ONE IS RESPONDING ON CALL AND THREATHING ME TO CALL ON MY REFEREN NO. ALSO. go cash complain was last modified: December 15th, 2021 by Consumer Court

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Charges of Paytm postpaid

Name of Complainant Prateek Joshi
Date of ComplaintDecember 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been chasing Paytm postpaid customer care to close Paytm postpaid account as it by default set for any scan n pay instead of using wallet where I already have amount..although I have number of time chaged to deduct automatically from wallet..but it seems its sort of cheating customer with unnecessary charges due to […]

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Cheating and black mailing

Name of Complainant Bantupalli siddhivinayakarao
Date of ComplaintDecember 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I got loan in IDFC bank 2 years back and recently final Setelment desuce 92000 I am pay IDFC account but NOC not relise and agents is asking extra 20000 repues and letter also relise same and 2 days back IDFC bank agents call and asking 60000 rupees pay after relise NOC blackmailing sir […]

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Money deduct from paytm walet but not credit my Bank account

Name of Complainant Santanu Sarkar
Date of ComplaintDecember 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Myself Santanu Sarkar , On 30th november at 10 : 32 am i have transfered rs 6000 from my paytm wallet to kotak mahindra bank . But money has not credited on my bank acc . After transaction in the transaction bill it was written that if my money will not credited then it will […]

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CIBIL score down

Name of Complainant Dharam singh karada
Date of ComplaintDecember 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Last 3 year i started using paytm postpaid the lender was ARTHIMPACT DIGITAL i have always cleared my dues before time i also got the no dues certificate from PAYTM but then also the ARTHIMPACT has not closed my loan account and still showing ₹rupees 450 pending in my credit reports its more than 2 […]

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Fraud of banking of 25000

Name of Complainant Rital
Date of ComplaintDecember 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

He is making the amount by customers and frauding his name is alok kumar singh.. His ph no is 7501359194 and another one num is 9163650408 pzzzz arest them with their slang there were from up… Fraud of banking of 25000 was last modified: December 15th, 2021 by Consumer Court

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Unauthorized transaction from hdfc debit card while the card is not lost

Name of Complainant P.V.Sneha
Date of ComplaintDecember 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

An amount of 2699 has been deducted from my account against APPLE.COMBILL via my debit card while I didn’t make any purchase and the debit card is with me . Unauthorized transaction from hdfc debit card while the card is not lost was last modified: December 15th, 2021 by Consumer Court

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