Complaints Regarding Banking

Misbehavior by Collection Team Member of Paytm

Name of Complainant Syed Raza
Date of ComplaintJuly 31, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Syed Raza, I am a customer of Paytm / Clix Capital (Financer). I took a personal loan from Paytm in March 2021 due to some personal requirements. In April, I lost my job due to a covid crisis. I belong to a lower-middle-class family and we live in a rented house in […]

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Personal Loan – DD change issue

Name of Complainant Anant
Date of ComplaintJuly 31, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have transferred my personal loan to Kotak bank. Got DD from Kotak bank to close my existing Axis bank loan. Last week I visited Axis bank to close the existing loan (Rs. 942955) but Axis bank will take 5% i.e. Rs. 55K+(including GST) amount to close the loan. But there is no charge for […]

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Payment deducted from my credit card

Name of Complainant Manish Bansal
Date of ComplaintJuly 31, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Payment deducted from my credit card Rs. 2115/- and Rs.749/- and Rs. 545/- on 8th july and statement shows name of Retail domestic Pt Mumbai Departmental Store As I have not used credit card in any departmental store Payment deducted from my credit card was last modified: July 31st, 2021 by Consumer Court

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Regarding repayment

Name of Complainant Gnanesh guptha
Date of ComplaintJuly 31, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Iam having huge issue with mpokket I have took 4000 because of accident I have broke my leg and due to covid 19 delay was there …..and they are telling to pay 19000 which is huge amount my parents can’t afford that much amount my profile was exposed to public and iam getting harresment calls […]

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AAA Cash and Fast Loan Online Fraud

Name of Complainant Priyansh
Date of ComplaintJuly 31, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

AAA Cash and Fast Loan are again calling and torturing people. If they are not registered and if these are Chinese App then why isn’t the government taking action against them. They are using… o124-45447oo and 9639o68697. How come these chinese apps are hiring people to call and frustrate us again. These people must be […]

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Amount debited but not credit to beneficiary

Name of Complainant shrikant rajaram mahadik
Date of ComplaintJuly 31, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Payment of Rs25000/- debited from my account of UBI on 12/07/2021 ref I’d -521480587 but not credit to beneficiary. Kindly reverse the amount asap. Amount debited but not credit to beneficiary was last modified: July 31st, 2021 by Consumer Court

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About dhani loans

Name of Complainant Gopi
Date of ComplaintJuly 31, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have got dhani loan card for purchasing as they are giving good discounts. After using a while I found out that I need to pay weekly and I was not satisfied and want to cancel but I was unable to so I stopepd using it. Then after few weeks they called me and said […]

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Complaint against Airtel Fraud

Name of Complainant Renu Kumari
Date of ComplaintJuly 31, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team, Yesterday, I have recharged my Airtel number 9616323261 with Airtel Upi…. According to Airtel Thanks app- i will get cashback upto ₹40 (50% of the spent amount). If i recharge through it and make first payment with Airtel UPI. But i didn’t get cashback and am still waiting for cashback…. it’s almost 24 […]

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FRAUD Personal loan from krazy bean app

Name of Complainant SUDHIR KUMAR
Date of ComplaintJuly 31, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

had applied for the personal loan from krazy bean app .i got the option you had to pay 687 rs approx amount for the processing fees when i paid the amount through Google pay upi the amount got deducted to the account but not got the confirmation mail or message from the krazy bean app […]

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