Complaints Regarding Banking

Dhani app subscription fee

Posted on by Consumer Court
Name of Complainant Praveen
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Every month asking to pay 699 rs as subscription fee don’t know why this is happening and when am trying to contact customer support unable to connect with them and I got response like you have to pay 699 rupees as subscription fee. When I have applied for this app they have said like one […]

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money deducted from bank account but not received in receiver account

Posted on by Consumer Court
Name of Complainant GURIQBAL SINGH
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Banking
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respected sir/ madam mene paytm upi se pnb bank se axis bank me transaction kiya. 20000+20000+20000+20000+10000+10000 = 1 lakh.. 100,000 money detucted from my pnb bank account. but not reached in axis bank account. money deducted from bank account but not received in receiver account was last modified: October 31st, 2021 by Consumer Court

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NOC and cibil issue

Posted on by Consumer Court
Name of Complainant Bindhu M
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have purchased a phone on 11/3/2019 and paid off in 7 months my cibil is reflecting with amount due and NOC is not provided. I have raised the concern by it’s already been 3 months no action taken NOC and cibil issue was last modified: October 31st, 2021 by Consumer Court

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Money not received

Posted on by Consumer Court
Name of Complainant Hanish
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Banking
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I sent my money through Phone number by dhani app but on other money receiver side get a link of rs. But link is not open and not money received. I humbly request you to look into my matter Money not received was last modified: October 31st, 2021 by Consumer Court

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Money debited from payment gateway but not been credited to merchandise

Posted on by Consumer Court
Name of Complainant Abhilekh Deka
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Deposit of 35000 rs was made via sbi netbanking to parimatch gaming website….bt the payment gateway named pasfar technologies has held the amount in itself and not forwarded to the merchandise….money got debited from my sbi account but nt credited to parimatch account…..I want my cash back as soon as possible . Money debited from […]

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Money was deducted from my account through codapay fraud

Posted on by Consumer Court
Name of Complainant Madhumita Garnaik
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A payment was done but there was neither any notice or any otp or upi pin was disclosed but a total sum of 7500 was deduced from my account which was done to codapay (paytm/codapa@paytm). I have no idea where my money has been spent. Money was deducted from my account through codapay fraud was […]

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They were torturing me

Posted on by Consumer Court
Name of Complainant Tina Leslie
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They called me everyday and tortured me. If I don’t pay the amout they told they will take legal action against me n my family and leak my video in public so that in shame i will atleast pay the amout. They were torturing me was last modified: October 31st, 2021 by Consumer Court

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Amount is deducted from my bank but not credited By Receiver

Posted on by Consumer Court
Name of Complainant MOHAN KUMAR AGARWAL
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

sir/mam with due respect my self Mohan Kumar Agarwal (ph. 9437073397) your existing account holder. here is big mistakes in payments and told your customer care many times but they only give us ticket number no further action was taken. Sir it is very irresponsible reaction by your team my issues details are given below […]

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Sir mara cibil me 4000 pending dekha rha h mene paya be keya h

Posted on by Consumer Court
Name of Complainant Sudheer
Date of ComplaintOctober 27, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir mara cibil me 4000 panding dikha rha h kya resion h mareko nhi pta na hi mare pass koi call ati Sir mara cibil me 4000 pending dekha rha h mene paya be keya h was last modified: November 13th, 2021 by Consumer Court

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