Complaints Regarding Banking

I want to remove reference no who added without my permission or any confirmation.

Posted on by Consumer Court
Name of Complainant Yogesh Khude
Date of ComplaintOctober 16, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Gajanan Namdev Tambe has added my number as reference on galaxy card. and I am not connected with this person. who added my number without asking me and I don’t want to add my reference for him. I am sharing screenshot with attachment. Please remove my number from his application. I want to remove reference […]

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DDM CHARGES GETTING DEBITED FROM BAMK

Posted on by Consumer Court
Name of Complainant NAVIN YADAV
Date of ComplaintOctober 16, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amount of 250 is getting debited from my central bank of India account (3268851444) on evey 15 days DDM CHARGES GETTING DEBITED FROM BAMK was last modified: October 16th, 2021 by Consumer Court

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Regarding dhani one freedom credit

Posted on by Consumer Court
Name of Complainant Prasenjit Biswal
Date of ComplaintOctober 16, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a call from Dhani Agent to Activate my Dhani One Freedom Credit over the Call. I accepted & Activated it. The Dhani Agent informed there will be a time Subscription fee & asked to make that Subscription. I purposely asked her will i have to pay the Subscription fee every month but she […]

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non compliance to the terms and conditions of PSB loan in 59 minutes by Bank of Baroda, Indirapuram, Ghaziabad. My company received in principal approval for the term loan of 3,56,000 on 27/09/21. But still the bank has not contacted me for submission of documents and I have not received any update from the bank. The GoI claims that it helps in start up business, but unfortunately such laid back approach is truly unexpected. Please help me.

Posted on by Consumer Court
Name of Complainant Mani Gupta
Date of ComplaintOctober 16, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Ms. Mani Gupta Director Sanskriti Fresh Foods Pvt. Ltd. mgupta@sanskritifreshfoods.com non compliance to the terms and conditions of PSB loan in 59 minutes by Bank of Baroda, Indirapuram, Ghaziabad. My company received in principal approval for the term loan of 3,56,000 on 27/09/21. But still the bank has not contacted me for submission of documents […]

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my credit card due date 29 in every month but 3 days before pament cheyali ani antunnaru 27 payment chesina total amount ki 3.5 persent interst charges vestunnaru

Posted on by Consumer Court
Name of Complainant K V RAMANARAO
Date of ComplaintOctober 16, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

auto debit ani 3 days before payment cheyamantunnaru customer care call chesi charges adigite 2500 anichepparu bill vachinapudu 17500 charges vesaru 29 billdate 27 billpay chesanu but charges vesaru identi ani adigite 3 days before pay cheyalani antunnaru 29 last day annaru auto debit antunnaru auto debit vunna 29 debit cheyali but 3 days before […]

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Arthimpact Digital Loans Pvt Limited

Posted on by Consumer Court
Name of Complainant Midhi Naveen Kommalapati
Date of ComplaintOctober 16, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my cibil report it showing it took a loan from Arthimpact. But I taken any loan but in my cibil it is showing what can I do for this. Arthimpact Digital Loans Pvt Limited was last modified: October 16th, 2021 by Consumer Court

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Fraud inward about payment

Posted on by Consumer Court
Name of Complainant Nitin Goswami
Date of ComplaintOctober 16, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

NITIN VASUBHAI GOSWAMI is adding you as reference on GalaxyCard, to avoid legal action/police FIR against them. Hey Guys, If you are receiving the above message, please ignore it, as it’s a fraud message send to my most of my contacts. I already taken legal action, and hoping that this can be resolved as soon […]

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Taken money for the purpose of fake job by HDFC

Posted on by Consumer Court
Name of Complainant Sumedha Ghosh
Date of ComplaintOctober 16, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am Sumedha Ghosh I am sending you this message to let you know about a fraud which happened to me by the name of HDFC Bank and bereau Veritas logo in it. I got a call from this two numbers they told me that my cv is selected for the back office job I […]

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SBI Yono Cash hacked and unauthorised transactions of Rs 3,000 took place.

Posted on by Consumer Court
Name of Complainant Emy Michael
Date of ComplaintOctober 16, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

SBI account owner Emy Michael Account Number 31***343614 My SBI OD Account: 31***343614 has been hacked and Rs.3,000 was withdrawn illegally, the transaction details are appended below. A total of two unauthorised Yono Cash transactions were taken place on 14.10.2021. First transaction message Dear SBI Customer, Yono Cash Rs 2500 w/d!SBI ATM FFNS032090285 fm A/cX3614 […]

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