Complaints Regarding Banking

Money

Posted on by Consumer Court
Name of Complainant Surbhi Tondwalkar
Date of ComplaintNovember 13, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I visited this consultancy on 22nd Dec 2020. They asked to pay an amount of 2100/- as they would give a guaranteed job. But after few days of contacting them the phone no. which they mentioned was not available. Also no response from their side. Money was last modified: November 13th, 2021 by Consumer Court

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Why deduction amount please closed

Posted on by Consumer Court
Name of Complainant Ranjana
Date of ComplaintNovember 13, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I already clear my payment all again u dedicate nach my card dhani on freedom card not activate but still my payment deducte please reply and my problem solution and your customer care no not activate and not response.. please stop this nonsense activities Nd stop my account diduction request Why deduction amount please closed […]

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send money to different account by mistake

Posted on by Consumer Court
Name of Complainant DR.DEEPAK AGARWAL
Date of ComplaintNovember 13, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i had transferred rs5000 by using snapay to a wrong account number on 26-10-2021 at 02:08pm transaction id BAASD01750042 send money to different account by mistake was last modified: November 13th, 2021 by Consumer Court

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Money debited from account and didn’t credited in beneficiary account

Posted on by Consumer Court
Name of Complainant Naveen Kumar
Date of ComplaintNovember 13, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir My customer send me money from his account i.e 3780/-rs with transaction number T2110301253255690866527 from phonepe QR scan but didn’t receive by me and was deducted from customer account on 30 of october 2021 the same amount has not been neither returned in customer’s account nor received by me Please get this problem […]

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Loan closed but showing over due

Posted on by Consumer Court
Name of Complainant Kasala mallesu
Date of ComplaintNovember 13, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir I am kasala mallesu, I took paytm postpaid loan of 30000rs from AIRTHIMPACT, than loan closed and I take another loan amount of 33000rs another company, but your loan is completed but overdue showing in cibil, please removed, my mobile number is 9642673090, HOW I WILL USE PAYTM NEXTIME, If I want to […]

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Cibil effect

Posted on by Consumer Court
Name of Complainant P karthik
Date of ComplaintNovember 13, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi this is Karthik….I m not take any business loan in this company…Last August 21 I ll check cibil..see the outstanding In Rs-681….I m not take any loan in this company(Arthimpact) Cibil effect was last modified: November 13th, 2021 by Consumer Court

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Dhani one freedom credit line

Posted on by Consumer Court
Name of Complainant ankit prabhakar
Date of ComplaintNovember 13, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i have used credit limit of dhani app worth 25000. they asked me to give 499rs to avail this benefit. i paid 499 and started the subscription. then i used 1500 rs for grocery. First they divide this 1500 into three emi of 600rs and then i have to pay subscruption fees of 500 every […]

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OPENING A TRADING ACCOUNT

Posted on by Consumer Court
Name of Complainant BIKASH KAPOOR
Date of ComplaintNovember 13, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

SIR , I AM NOT SUBMITED ANY DOCUMENTS IN KOTAK MAHINDRA BANK TO OPEN MY TRADDING ACCOUNT AND ALSO RECIVED A CALL FROM 8069170617 BUT I GET A OTP AND AFTER FEW MINUTES I RECIVED THANKS MSG FROM KOTAK MAHINDRA BANK FOR OPENING A TRADING ACCOUNT, SIR I ALSO TOLD HER FOR DO NOT OPEN […]

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Personal loan fraud

Posted on by Consumer Court
Name of Complainant Lohith Reddy
Date of ComplaintNovember 13, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I wanted a loan amount of Rs. 2 Lakhs. They asked me to pay Rs. 2,550 first for paper work. I paid and they sent me a message to pay Rs. 5,994 insurance charge which is refundable. I trusted them and paid Rs. 5,994. Again they sent me a message to pay Rs. 6084 as […]

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