Complaints Regarding Banking

Loan recovery agent harassing by calling on phone contact list, and using abusive language

Posted on by Consumer Court
Name of Complainant Sanjib Roy
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have dues to repay to ‘Cashe’ but currently due to financial problems I need time to repay. But loan agent been calling in my contact list and using abusive language. Loan recovery agent harassing by calling on phone contact list, and using abusive language was last modified: August 15th, 2021 by Consumer Court

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8496 debit my kotak account via debit card without otp process

Posted on by Consumer Court
Name of Complainant Dinesh kumar
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Txn of Rs.8,496.00 made on Kotak Debit card X0014 on 13-08-2021 at LinkedIn (PGSI).Combined Available balance:Rs.37,969.16.This transaction is processed without One Time Password,as per your instructions and confirmation to the merchant. To report fraud or raise dispute, click kotak.com/fraud 8496 debit my kotak account via debit card without otp process was last modified: August 15th, […]

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Refund of payment of Rs 587/- due to unsuccessful recharge.

Posted on by Consumer Court
Name of Complainant Sachchidanand Singh
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My payment of Rs. 587/- for Jio recharge has beeen deducted from bank but as per message the recharge was failed. So pl. return the amount to my bank. After that I have made another successful recharge directly from Jio app. Thanks . S Singh Refund of payment of Rs 587/- due to unsuccessful recharge. […]

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Arthimpact Digital Loans

Posted on by Consumer Court
Name of Complainant Deepika Sharma
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I paid my postpaid of Paytm but still arthimpact digital loans is showing in my cibil report and impacting , its totally a fraud kindly close asap Arthimpact Digital Loans was last modified: August 15th, 2021 by Consumer Court

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Arthimpact Digital Loans

Posted on by Consumer Court
Name of Complainant Shashank Shukla
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not took any loan and its showing in my CIBIL report , please remove this Arthimpact Digital Loans was last modified: August 15th, 2021 by Consumer Court

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My CIBIL Score has been affected in spite of no default payment.

Posted on by Consumer Court
Name of Complainant Y.Mercy Famila
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan amount of Rs 33,999 from Zest Money for my son’s White Hat Junior Coding Class. I had given them the auto debit option and they debit their EMI from my account on the 5th of every month, but recently when I took my CIBIL Report I came to known that my […]

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I’d ban for withdrawal

Posted on by Consumer Court
Name of Complainant Parvinder singh
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am parvinder Yesterday I invited my friend on my win money Today he recharged 1000 and he plays for one or two times but unfortunately he had to withdrawal for urgent and he left 10 rupees in his account But after sometime he was unable to open his I’d I need my money and […]

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Credit Card Amount transferred to Retail Domestic.

Posted on by Consumer Court
Name of Complainant Cyber Police Station, Satara
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amount of complaint is transferred to Retail Domestic automatically. Please provide transaction details and end user details of transactions. We Attached credit card statement. Credit Card Amount transferred to Retail Domestic. was last modified: August 15th, 2021 by Consumer Court

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