Complaints Regarding Banking

loan from indiabulls dhani showing active and dhani loans not closing nach debit mandate and closing account

Name of Complainant paridhi pradhan
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i have paid my final loan emi of 5150 rs with India Bulls  Dhani however they have not closed my loan and it still shows active..put extra charges on loan account to pay. They are also not closing NACH debit and billing me membership fee causing emi bounce back charges on my ICICI account. Also […]

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Money not received in bank account

Name of Complainant Ashish meena
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In snapay money show successfully disbursed in your bank account But I can’t receive money Plzz solve my issue I need very urgent money Money not received in bank account was last modified: June 20th, 2021 by Consumer Court

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Money debited from wallet but not reflecting in bank account

Name of Complainant MOHD ATIF
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

As I have done Rs 5000 transaction from my dhani wallet to my bank account on 14th June 2021 and the money was not reflecting in my bank account and the company is not giving satisfaction answer and not receiving customer care. Hence I would like to my complaint in consideration. Thanks. Money debited from […]

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The app required information about bank account no and ifsc code for accepting loan amount after I fulfill all information ,app ask me for paid processing fees 229 credit or paid processing fees regarding the loan,after app show the bar of some loan apps and go cash app against in it .so no any loan amount received in account.also no aani processing data showing in go cash app.i requested you plz help mi.

Name of Complainant Umesh prajapat
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was paid processing fees but I didn’t received my loan amount ,   The app required information about bank account no and ifsc code for accepting loan amount after I fulfill all information ,app ask me for paid processing fees 229 credit or paid processing fees regarding the loan,after app show the bar of […]

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Abusive and illegal collection practices

Name of Complainant Ishfaq Hussain
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My RBL credit card was due as loss of income. I agreed for settlement at 30k . Agent told me to pay 10k and will later send letter for remaining 20k. I paid 10k but received no letter for settlement. I raised complaint wth RBL but no help. Now collection agencies are calling me and […]

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Fraud Transaction Happened From Debit Card

Name of Complainant Veena Pundir
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The unauthorized transaction occurred from my dated card dated as below: Amount Debited: 1094.11 Date: 18/06/2021 Time of transaction: 06:02 PM According to the bank’s customer support, the above-mentioned transaction happened for a purchase, which I am not aware of, and neither any of my family members. Please give a consideration to our case and […]

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Jio mobile recharge done on 17 June through yono lite sbi amount has been deducted from account but recharge not received please check I have also called Jio customer care but they said that they didn’t get any recharge request on that day please check and refund amount 555

Name of Complainant Suraj M
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Jio mobile recharge done on 17 June 2021 through yono lite sbi amount has been deducted from account but recharge not received please check I have also called Jio customer care but they said that they didn’t get any recharge request on that day please check and refund amount 555. Jio mobile recharge done on […]

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Cash back for recharge through Airtel thanks app

Name of Complainant Lalit Gohil
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had done mobile recharge for Rs. 1498 through Airtel Thanks app with Airtel UPI using first time on 2nd June 2021. The order ID was 6805716739805528064. As per recharge offer, I was to get cashback of Rs. 40 on first recharge using Airtel UPI. This is not credited so far.   For your info […]

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Online fraud

Name of Complainant Naveen kumar
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is a telegram group that takes money via online mode and Fraud against me he was taking 15000 from me and now block me that is ludo king group where online betting of money that is not legal Online fraud was last modified: June 20th, 2021 by Consumer Court

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