Complaints Regarding Banking

E-cpt fraud

Name of Complainant Akash thakur
Date of ComplaintNovember 4, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

  I received a message from e- cpt staff. He offered me captcha job and when I joined . He never talked to me . He cheated me . When I refused to work they are asking for a lot of money. Company website : e- cpt .com Bank holder name : sikha Who did […]

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Not removing lien from account after making of full amount of credit card after settlement

Name of Complainant Ankit verma
Date of ComplaintNovember 4, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear mam/sir, i am ankit verma and i am axis bank credit card holder. Due to some overdue amount of credit card, axis bank put my account on lien. And through conversation with axis bank collection team i have settlement and after settlement i paid full amount in one shot on 15 october 2020. But […]

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cashbean harassment calling

Name of Complainant kiran wadekar
Date of ComplaintNovember 4, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

respected sir, casbean recovery agent are calling me and my contact person as i have no pending amount, and they hacked my phone and all contacts. and calling to my contact list cashbean harassment calling was last modified: November 4th, 2020 by Consumer Court

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Payment issue on phonePe

Name of Complainant NAGI REDDY
Date of ComplaintNovember 4, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have did a payment on phonepe and money got deducted from phonepe transaction is not showing in receiver history page now he is not willing to pay my money back and phonepe is not supporting and giving me proper information Payment issue on phonePe was last modified: November 4th, 2020 by Consumer Court

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Personal harassment

Name of Complainant Sibi Sarasamma
Date of ComplaintNovember 4, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I take loan from moneybox app. Now they threatens me and they loose my mental stability by sending harassing whatsapp messages. I ask them to give some more time to return the money, but they never here that and continuously harassing me. I take money for treatment of my mother. Her condition is serious now. […]

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Mpokket threatening me to pay high penalty amount

Name of Complainant Shahul Hameed Shaik
Date of ComplaintNovember 4, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken a loan amount of 10000rs from mpokket. Due to lockdown my father lost job and we had no money to eat itself. I’m a student and I’m not doing job I’m completely dependent on my father. Mpokket did not give the option of moratorium during lockdown They kept on calling me and […]

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Old account wallet balance do not transferred from payt

Name of Complainant Sujit khot
Date of ComplaintNovember 4, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Paytm doing fraud with customers, they do not give old account wallet balance or they do not transfer wallet balnce to new account. i am requesting many times for transfering my money to new account but do not respond. Now they all close customer care number they only give writing help in app only . […]

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Wrong subscription IF recharge

Name of Complainant Sanjay Jadhav
Date of ComplaintNovember 4, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have done a recharge  of 274 on tata sky no (wrong biller)  on 31 October by mistake . By other payment apps decline the payment due to wrong biller  buy tata sky accept  money through debit card payment and payment success from our side to tata sky so my question is how tata sky […]

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Amount has been paid to coda pay

Name of Complainant Kapil Patidar
Date of ComplaintNovember 4, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amount of 4000 has been deducted from my account and credited to coda Paytm , without OTP or or any confermation Amount has been paid to coda pay was last modified: November 4th, 2020 by Consumer Court

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