Complaints Regarding Banking

Paytm Fraud with me

Posted on by Consumer Court
Name of Complainant Gaurang Pandey
Date of ComplaintJune 12, 2021
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Transection I’d 10911437628 I have not received money of rs 78800 but the sender send me the screenshot Of paytm application that he had sent me tha money. I request to Paytm about it they are not paying any attention to the fake screenshot which are absolutely look like real . I had transfer money […]

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Rbl bank arresment

Posted on by Consumer Court
Name of Complainant Arvind
Date of ComplaintJune 12, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, Please be informed that I  taken credit card from RBL Bank and later became defaulter. Now recovery agents are calling daily more than 30 times and harassing to me, my company staff and abusing our employees. They told me that I need go and beg Kindly look into the matter. Thank You Rbl […]

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AMOUNT WITHDRWAL WITH INFOMRATION FROM SFT PVT LTD NODA

Posted on by Consumer Court
Name of Complainant MICHAEL MORRIS
Date of ComplaintJune 12, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

TODAY, I REVEIWED MY SBI BANK STATEMENT , I FOUND ONE TRANSCATION WHICH NOT RELATED TO ME .. dT. 21/05/2021 WITDWARAL 5096.54 FORM MY SAVING ACCOUNTS. AMOUNT WITHDRWAL WITH INFOMRATION FROM SFT PVT LTD NODA was last modified: June 12th, 2021 by Consumer Court

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Payment done but not updated

Posted on by Consumer Court
Name of Complainant Adarsh
Date of ComplaintJune 12, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, my name is Adarsh Saxena. Register mobile number:8860051893   I have made the payment of 530rs but payment not updated on application when I emailed to customer care and they reply pls share statement so I have shared TXN Screen shot and bank statement screen shot of that TXN of 530 but no.reply from […]

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personal loan 2000 i give 199 twice but donot receive loan

Posted on by Consumer Court
Name of Complainant Ayyappan R Krishnan
Date of ComplaintJune 12, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i go cash app mobile i applied for personal loan but they said they want 199 for security deposit .I paid twice but donot receive loan . my application for loan  is complete.please take necessary steps to pay back my money.this is my request personal loan 2000 i give 199 twice but donot receive loan […]

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my signed cheque not returning to me which is takink for notch service.

Posted on by Consumer Court
Name of Complainant Pravin Gaund
Date of ComplaintJune 12, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Indiabulls had taken a sing cheque of 30000rs from me against a loan of Rs 30000, when taking the cheque, he said that after the completion of your loan, this check will be returned. It has been 3 months since my loan was completed but till now my check has not been returned. my signed […]

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Fraudulent Debit Card Transaction done by RETAIL DOMESTIC PT MUMBAI IN

Posted on by Consumer Court
Name of Complainant Yogesh Kolhe
Date of ComplaintJune 12, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 8th June 2021, an unidentified transaction (not made by me) was seen on my mobile. I have received OTP for transaction on RS:10481.74 The details of the transaction showed up as, RETAIL DOMESTIC  PT      MUMBAI       IN INR RS:10481.74 I checked on the Net and found quite a few customers had […]

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