Complaints Regarding Banking

Indiabulls dhani makes me fool

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

R/Sir.. I am Rahul Raj, i was registered to dhani app for their facilities but now i want to close my account with dhani pay.. i wrote emails for my account closing and requested for No dues and link for clear all payments but no one can reply on my emails infact no one can […]

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Money debited from Union Bank

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

Dear Sir, Myself Preeti Chaurasia  having a saving bank account in Union Bank of India of kamothe branch, Navi Mumbai. I want to draw your attention to debited amount from my saving account without my permission and when I checked my balance I lost my ₹1,06,600/- and this happened due to poor response from bank […]

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Incorrect Beneficiary Account Number – Request for Refund to my account

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

Dear Sir/Madam, This is Viswanth Suraparaju and My HDFC Saving Account no is 01111140045831(IFSC Code – HDFC0000111). I have transferred an amount of Rs 37,000/-  from my account to IndusInd Bank  on July 12 2021. Below is the account detail, IndusInd Account no : ZCFDLNANT0O431T(IMPS – 1193073728)   In the above account number, Instead of 0(zero) , I have […]

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Payment hold

Name of Complainant Dhruv raj
Date of ComplaintJuly 18, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mai credit card se snapay me paisa transfer kar raha tha, but kisi karan bas mera payment hold ho gya, plz help me and any suggestion, taki mere account me paisa aa jaye, Payment hold was last modified: July 18th, 2021 by Consumer Court

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IBIBO Web pvt.ltd done Fraud my amount deducted but not credited to beneficiary account

Name of Complainant Ideal Property
Date of ComplaintJuly 18, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have done payment for FB advertising from my account amount deducted but not credited in Beneficiary account. Today 18/7/2021 it happened. Reference No. 522064784. Kindly refund it as soon possible. IBIBO Web pvt.ltd done Fraud my amount deducted but not credited to beneficiary account was last modified: July 18th, 2021 by Consumer Court

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Payment deducted but order cancelled

Name of Complainant Suresh
Date of ComplaintJuly 18, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Placed two orders nos.  # 406-0088287-2500303 and  # 408-7308978-9766715  on  17th July 2021, through Amazon and payment deducted from my bank account.  But now the orders are found to get cancelled. But the amount is not refunded. Payment deducted but order cancelled was last modified: July 18th, 2021 by Consumer Court

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HDFC Credit Card Payment harassment

Name of Complainant Yenamandra NVD ABHINAYKUMAR
Date of ComplaintJuly 18, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi sir this is to inform you that I was completely fed up with credit cards. I paid lot of minimum due payments. HDFC Credit Card Payment Team harassing me to pay the money and looting so much interest amount. Please take an action against them. My HDFC Credit Card ending with 0782 HDFC Credit […]

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Fraud Loans

Name of Complainant Aman
Date of ComplaintJuly 18, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I installed this app and created an account. They are calling people who i listed in the profile section and telling them to pay a loan which i haven’t even taken. Fraud Loans was last modified: July 18th, 2021 by Consumer Court

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