Complaints Regarding Banking

Fraud transactions made by Bengluru based Pasfar Technologies pvt ltd

Posted on by Consumer Court
Name of Complainant BR Chandel
Date of ComplaintMay 23, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I recharged jio mobile on 17th May 2021 vide Pasfar Technologies pvt ltd twice vide ID No IGALBLEHF4 @ IGALDMKH6 and deducted 544/- both time neither recharged my jio mobile nor refunded my money back to my bank. Pl return my my of Rs 1088/- deducted on the same day without any service. Otherwise I […]

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Mpokket is a personal loan app which took 30 Percent interest and data stole

Posted on by Consumer Court
Name of Complainant Yugandhar
Date of ComplaintMay 23, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mpokket is a personal loan app  which took data from phone and 33 Percent interest Mpokket is a personal loan app which took 30 Percent interest and data stole was last modified: May 23rd, 2021 by Consumer Court

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Dmi loan details are not displaying and suddenly DMI team is sending overdue notices

Posted on by Consumer Court
Name of Complainant Maruthi Kranthi kiran jonnalagedda
Date of ComplaintMay 23, 2021
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

DEAR DMI TEAM   I have a loan DMI0004394966. If i login through portal or through chatbot my loan details are not visible.  I am not able to find my loan details or loan pending amount. Even I am not able to repay the amount.  Suddenly DMI/mobikwik is sending legal notices. Also interest and penalties […]

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Bank transfer

Posted on by Consumer Court
Name of Complainant Jitendra Kumar
Date of ComplaintMay 23, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir l was money  transfer to other account but l type one digit wrong account number but money  success full wrong account number  so please help sir   Bank transfer was last modified: May 23rd, 2021 by Consumer Court

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UPI transaction 110916773418 was failed on 19th April

Posted on by Consumer Court
Name of Complainant Gautam Hazarika
Date of ComplaintMay 23, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Upi transaction through Google pay was failed on 19th April 2021 and I have been following up with them and its been more than 20 working days they are not refunding the amount yet. They are saying Inwill get the money but they have no information by when. UPI transaction 110916773418 was failed on 19th […]

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Unauthorized debit in the name of ECOM PUR/GOOGLE from AXIS Bank

Posted on by Consumer Court
Name of Complainant Naveen Verma
Date of ComplaintMay 23, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, Today I had a debit of ECOM PUR/GOOGLE from my AXIS Bank account. This appears as an unauthorized transaction to me. Please take the necessary action and let me know until when can I receive my money back. Attaching the Screenshot of the statement for reference. Unauthorized debit in the name of ECOM PUR/GOOGLE […]

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RENT PAYMENT DEDUCT FROM CREDIT CARD BUT NOT RECEIVED TO LANDLORD

Posted on by Consumer Court
Name of Complainant kamal miglani
Date of ComplaintMay 23, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

hi i am kamal my paytm no is 9650036002 i have paid rent of 20000 by paytm from standard charted credit card amount has been deduct from my credit card but amount not credited to landlord account i am going to consumer court very poor servise by you order id 13614114732 bank refernce,,,6212293170156368906096   RENT […]

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Contacts threatened to make me repay amount when I am covid infected

Posted on by Consumer Court
Name of Complainant Sunil Bhaskar
Date of ComplaintMay 23, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, The NBFC Creditt App – Datson Exports from whom I borrowed Rs. 25,000/ could not be paid on time as I am afflicted with Covid 19. They rudely wrote messages to me and called me upto 30 times a day to browbeat me to return the money, when I was requesting them to […]

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