Complaints Regarding Banking

3 days gone, loan approved by truebalance application but not disbursed amount

Name of Complainant Samiran Bhattachary
Date of ComplaintMay 29, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

3 days gone I have applied for a loan from truebalance application but they are not giving disbursement.done several mails and calls to customer care number but no positive response. Totally fraud application. 3 days gone, loan approved by truebalance application but not disbursed amount was last modified: May 29th, 2024 by Consumer Court

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Fraud credit card issues

Name of Complainant Mukesh Kumar
Date of ComplaintMay 29, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never took this card nor did I ever use it. I came to know about this fraud when I checked my CIBIL, after that I started getting calls from customer care, they told me that debit is coming on this name and mobile number, after that I filed an online complaint in cyber crime. […]

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WEALTHSNAP LOAN BLACKMAIL

Name of Complainant Henry
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took out a loan from this app. When I fell behind on the payments, they started calling me and harassing me. They took control of my contacts and call logs, and threatened to release embarrassing photos of my family if I didn’t pay up. WEALTHSNAP LOAN BLACKMAIL was last modified: May 28th, 2024 by […]

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Misbehaived by Kotak Employee

Name of Complainant Mushtaque Ahmed
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I would to draw your kind attention toward the behavior of agent of kotak mahindra bank limited… I used the card no -4147 6716 0699 7421 I never denied to payment these days i m jobless and facing many hospital issue in my family. That’s why i asked him for some more time to […]

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I paid but not received in my wallet 😞

Name of Complainant Raj Kumar
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I paid but not received in my wallet 😞, it is cheater game. Please you may help me about My deposit money return 🙏 I paid but not received in my wallet 😞 was last modified: May 28th, 2024 by Consumer Court

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Home Loan Subsidy not given/ LICHFL has not applied for Home Loan Subsidy

Name of Complainant Chhatrabali Pandit
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Government was giving subsidy for building a house. we have taken loan from the LICHFL they agreed to apply fir subsidy for the home loan which government was providing. but when the subsidy was not received, we enquired they changed their statement when we enquire further more, we found they have not applied the HomeLoan […]

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Axio loan

Name of Complainant Godfrey
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team i had taken loan from axio and they promised that they will give amazon voucher as cashback and they not provided still now after taking follow-ups on mail. And second thing my enach is service is expired as i was paying proper loan on time now my enach was not deducting they have […]

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Bitcoin investment fraudsters

Name of Complainant Jaymin panchal
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In telegram I visited one channel name arjunbhai analysit in which they tell us to invest the money to get profit it was a bitcoin company and it’s name is Bitcoin Trading company, aviator hecking software , firstly they said me to invest 3000/ ₹ and I have invest it and they are saying that […]

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Threat and harassment

Name of Complainant Vishal
Date of ComplaintMay 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team, I have getting threats and being harassed by cashe finance collection people. Some guy named Rahul gave my number to the cashe finance people, and now they are calling me again and again from different numbers abusing and harassing over the call stating that i am rahuls friend and they want some money […]

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NOVI ENTERTAINMENT- MANDATE 299RS DEDUCTION WITHOUT MY CONCENT

Name of Complainant Meenakshi Teredesai
Date of ComplaintMay 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

received a message from Axis bank that there’s an upcoming mandate due tomorrow and account will be debited with Rs 299 towards Novi digital entertainment. I didn’t even recieve a call from the bank to verify this payment. Why this auto deduction is happening? NOVI ENTERTAINMENT- MANDATE 299RS DEDUCTION WITHOUT MY CONCENT was last modified: […]

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