Complaints Regarding Banking

Online Banking Fraud

Posted on by Consumer Court
Name of Complainant Sandwip Ray
Date of ComplaintAugust 8, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, This has the reference to my police complaint I had filed on 31st July at around 11.30 night atC.R.Park police station regarding the Online fraud happened with me. The amount of Rs. 1, 74,291/- has been debited by some unknown person pretending to be the PNB representative of the bank I am holding […]

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Aadhaarcash.com

Posted on by Consumer Court
Name of Complainant Prayas Kataria
Date of ComplaintAugust 8, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am seeing the loan on the google for me to pay my fee then I got a site aadhaarcash.com and I visit I apply for the loan and firstly send me a message of services charge 650 and after 3700 then also paid it but after that I don’t receive loan amount from Aadhaarcash.com […]

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Loan amount

Posted on by Consumer Court
Name of Complainant N Priyadarshini
Date of ComplaintAugust 8, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am looking for the loan so from play store I downloaded go cash app which I find usefull but after serval information filled in app I applied for 10000rs amount loan then the app asked to pay 399rs for service fee which I have made payment through phone pe but still no amount credit […]

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Payment failed something went wrong showing

Posted on by Consumer Court
Name of Complainant Mohd Mujahid
Date of ComplaintAugust 8, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Payment failed something went wrong showing I already lot of emaild but not yet response and they gave me reference case I’d 11012643 Please activate my Airtel payment account as soon as possible Payment failed something went wrong showing was last modified: August 8th, 2021 by Consumer Court

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Gpay transaction

Posted on by Consumer Court
Name of Complainant Priya M
Date of ComplaintAugust 8, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My money was pain three times in 20 rupees, total 60 rupees. But not fulfill payment process and return my my amount 60 rupees.what I do.how to claim my amount properly. What happens this transaction. I want my amount. Gpay transaction was last modified: August 8th, 2021 by Consumer Court

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Loan amount

Posted on by Consumer Court
Name of Complainant N Priyadarshini
Date of ComplaintAugust 8, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am looking for the loan so from play store I downloaded go cash app which I find usefull but after serval information filled in app I applied for 10000rs amount loan then the app asked to pay 399rs for service fee which I have made payment through phone pe but still no amount credit […]

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Gpay transaction

Posted on by Consumer Court
Name of Complainant Priya M
Date of ComplaintAugust 8, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My money was pain three times in 20 rupees, total 60 rupees. But not fulfill payment process and return my my amount 60 rupees.what I do.how to claim my amount properly. What happens this transaction. I want my amount. Gpay transaction was last modified: August 8th, 2021 by Consumer Court

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By mistake done a wrong transaction over PhonePe

Posted on by Consumer Court
Name of Complainant preeti tripathy
Date of ComplaintAugust 8, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have by mistake sent 4000 Rs to a random number instead of whom I supposed to send. Now the recipient is not responding neither ready to give my money back which he should return as the transfer was not intended for him By mistake done a wrong transaction over PhonePe was last modified: August […]

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After Foreclose Loan cibil not updated after 45days

Posted on by Consumer Court
Name of Complainant Alok Maity
Date of ComplaintAugust 8, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m taken personal loan from dhani on 20/06/2019 & on 15th June 2021 I’m foreclose my loan after closer of loan 45days over & on my cibil report shows Rs14210 overdue on my account. After Foreclose Loan cibil not updated after 45days was last modified: August 8th, 2021 by Consumer Court

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