Complaints Regarding Banking

Wallet jio@citibank

Name of Complainant Dhruv chandra
Date of ComplaintJuly 25, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My jio pos lite mobile nambern9119670224 hai is number per manage up se balance transfer kiya tha 200 rupaye ka pahli bar transaction Fail Ho Gaya aur dusri Baar Kiya To vah sabse Judaa Magar pahli bar ka bhi balance bank se cut Gaya aur na Bank Mein refund gaya na wallet Mein aya Wallet […]

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I transferred the money rupees 1100 to the dmi finance Agent and again I pay loan amount stil my amount was not refunded transactions I’d T2017201543352212005309

Name of Complainant Varun
Date of ComplaintJuly 25, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I transferred the amount bt it was not credited to the person of dmi finance agent I paid again the transfer amount was not given back I transferred the money rupees 1100 to the dmi finance Agent and again I pay loan amount stil my amount was not refunded transactions I’d T2017201543352212005309 was last modified: […]

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Regarding loan

Name of Complainant Anand verma
Date of ComplaintJuly 25, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken a loan from mpokket app due to some personal reason i have already submitted all the amounts time to time but due to lockdown and this pandamic situation i am.unable to pay some amounts they are charged very high interest rate on my loan amount. plsss help me out. Regarding loan was […]

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Coda Payment Fraud

Name of Complainant Balwinder Singh
Date of ComplaintJuly 25, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My payment is deducted from paytm to coda payment without any otp. 7-8 fraud transactions. please help me to get recover the transactions Coda Payment Fraud was last modified: July 25th, 2021 by Consumer Court

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ViCMS can debited money without any authoritation

Name of Complainant 9813661010
Date of ComplaintJuly 25, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

ViCMS RELATE DATA IT WILL DEBIT AUTOMATIC MONEY FROM SIM CARD BALANCE . IT WILL DEBIT MONEY 3-4 TIMES IN LAST 2-3 MONTHS ViCMS can debited money without any authoritation was last modified: July 25th, 2021 by Consumer Court

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Dhani is charging mony on an inactive credit card

Name of Complainant Shadab Hashmi
Date of ComplaintJuly 25, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received Dhani One freedom Credit card but haven’t used it, I have initially paid ₹299 for activation and I received a notification for update credit limit, when I clicked on the link, the previous activation was cancelled and it was asking me to pay another ₹499 for activation, As I have lost my […]

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Refund not credited in my bank account

Name of Complainant Sajal Gupta
Date of ComplaintJuly 25, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have ordered a product from amazon then later on I returned the said product to them i want a refund in my bank account but they are not crediting in my bank account they are again and again stating that your bank network is not proper that is why we were unable to credit […]

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Its a complete fraudster in dhani freedom card and evn their dhani employees ask to close this card there is a cheating going on

Name of Complainant Mohammad ibrahim
Date of ComplaintJuly 25, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected higher authority, I have charged ecs bouncing where as i already paid all amount on time i have record in my bank statrment my cibil score get hurt even my  account balance is in negative -9000/- no response from dhani side and even i get a pre approved loan of 25000 but my  dhani […]

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