Complaints Regarding Banking

Fraud transaction

Name of Complainant Vempaty saikrupa
Date of ComplaintNovember 20, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear customer, transaction number 131019342869 for Rs3803.34 by SBI Debit Card X8621 at 99999999 on 07Nov21 at 00:37:10. If not done forward this SMS to 9223008333 or call 18001111109/9449112211 to block card. I’ve not done this transaction and I’m in running train which means I’m journey and just now I’ve got this message and money […]

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My I’d 7073000761

Name of Complainant Ramswaroop
Date of ComplaintNovember 20, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir i recharge my 7073000761 numbe r 10000 rupye reference 9660510520 Reference benifit received but 7073000761 number no sow and error password My I’d 7073000761 was last modified: November 20th, 2021 by Consumer Court

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Complaint about the abusive and rubbish words of the Rbl bank creditcard collection team

Name of Complainant Kousalya v
Date of ComplaintNovember 20, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Complain is about the nonsense and abusive talk of RBL BANK CREDIT CARD AND LOAN COLLECTION TEAM I have taken the pre approved loan amount of 300000 rs from rbl credit card I have taken this loan for my brother he is past away due to covid so I have asked some time from collection […]

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Unknown person is adding me as reference on galaxy card

Name of Complainant Farhat Afroz Siddiqui
Date of ComplaintNovember 20, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Some unknown person has added me as reference on galaxy card without my knowledge , please look into this matter Unknown person is adding me as reference on galaxy card was last modified: November 20th, 2021 by Consumer Court

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ARTHIMPACT BUSINESS LOAN UNSECURED

Name of Complainant Shubham Kalra
Date of ComplaintNovember 20, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

hi My loan account no. was 0248cac1-4e06-4104-93cc-728a8174d6c2 i have paid the full amount of my loan and i also recieve No Dues Certificate from the same but still in my credit report the account is shown as ACTIVE ARTHIMPACT BUSINESS LOAN UNSECURED was last modified: November 20th, 2021 by Consumer Court

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ARTHIMPACT BUSINESS LOAN UNSECURED

Name of Complainant Shubham Kalra
Date of ComplaintNovember 20, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi my account with paytm postpaid is PYTMPP9914933786 This account no. is still active as per the latest CIBIL report But i have made all my dues clear on 7/01/2020 but why it’s showing as an active account So i want to deactivate my account Because it is affecting my credit score Kindly look into […]

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Refunding amount 5,00,000 INR

Name of Complainant RAJEEV
Date of ComplaintNovember 20, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had transferred 5,00,000 INR to PAYMENTS BANK LTD Payee account name: LATTERFUN TECHNOLOGY PRIVATE LTD Payee Account Number: 710000005027 Account Type: CURRENT ACCOUNT IFSC Code: PYTM0123456 Branch: NOIDA BRANCH They said that they have not received any amount I had transfer to them. I demmand you to provide me back the refund as soon […]

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Fund Transferred receiver did not received into his account

Name of Complainant Manoj Kumar Singh
Date of ComplaintNovember 20, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had made payment to many merchants on 29/10/21. Out which two merchants have not received payment into his bank account. Regarding same, I had contacted to phonepe helpline number. But They closed my complain without giving resolution to me. Fund Transferred receiver did not received into his account was last modified: November 20th, 2021 […]

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