Complaints Regarding Banking

Unauthorized transaction from my debit card(no OTP asked,no SMS from bank)

Name of Complainant Abhishek
Date of ComplaintNovember 15, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had to send money to one of my friend so I tried to do it from axis Bank application,but it reverted as my account has insufficient fund.It was shocking as I had 3000 Rupees in my account and then I checked my transaction history and I found out that someone has done transaction from […]

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Harassment of recovery manager of HDFC Bank of used car loan.

Name of Complainant Binit Punnath
Date of ComplaintNovember 15, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From, Binit.P Punnath house. 23/380. Mini bye pass road. Thiruvannur.p.o. calicut. Kerala-673029. Sub : harassment of recovery manager of hdfc on calls and coming home scaring parents about non payment of emi. Sir, This is to inform you I have taken loan from hdfc bank of used car loan no. 62799577. Due to non -payment […]

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Mpokket fraud from the many students

Name of Complainant Anuvijay
Date of ComplaintNovember 15, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took the mpokket ballanc 7000 in lockdown period about march to may. During lockdown i was not able to pay at the time but they are everyday call me and threatened me and they are access my phone contact and blackmail me fir the loan repayment and abused me I paid 6000 but they […]

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Transaction failed but not refunded

Name of Complainant Deeju Gc
Date of ComplaintNovember 15, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I transferred 6000/- to one of IDBI BANK account on 05/10/2020  10:54pm but app shows transaction failed but it’s deducted from my bank account,I register complaint  with google pay customer service on 08/10/2020 till the date no more update they always send some  computer generated msg like “thank you for contact ,your money is safe”. […]

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emi related

Name of Complainant narendra kumar
Date of ComplaintNovember 15, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

emi registerd bank se auto debit nahi hui or extra charge laga diya,mere account mein enough balance tha phir bhi,and mera phone bhi work nhi kar raha hai emi related was last modified: November 15th, 2020 by Consumer Court

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Harassment and data breach

Name of Complainant Mohd shoaib
Date of ComplaintNovember 15, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan from krazybean dated on 5 November and my repay was on 11th November I missed to repay ,so their executive called me continuously and abusing me and my family when im ready to pay with late charge who is he to call me and abuse me and also he texted me […]

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Overdue Charges

Name of Complainant Nithya D
Date of ComplaintNovember 15, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been trying to get in touch with Indiabulls Dhani customer care since 1st October 2020 to inform them about my bank account no more in use and I would like to pay my emi’s manually on or before the due date, but no proper response. I make to pay the emi immediately after […]

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DMI PERSONAL LOAN

Name of Complainant suganeshwaran
Date of ComplaintNovember 15, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

DMI finance issued Personal loan without my confirmation. I was put several mail to them but they did not answerable. I am not repay the EMI until get call from them. LOAN ID-171776015148 DMI PERSONAL LOAN was last modified: November 15th, 2020 by Consumer Court

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