Complaints Regarding Banking

Consumer executives and recovery call Harassing a lot

Name of Complainant Afghan Hassan
Date of ComplaintApril 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir These apps have caused a lot of trouble Sir, please take some action against them. Sir, these people are harassing the family also. I am telling them about my problem for payment. But still they keep harassing you every day through calls and mails. Sir, due to these people who are doing a […]

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Complaint against MPokket online loan app for unethical practices

Name of Complainant VIVEK
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Hon’ble Consumer Complaint Court, I am writing to bring to your attention the unethical practices of MPocket online loan app, specifically in regards to their treatment of customers who are facing financial difficulties. I first came to know about MPocket when I was in college, as they provide small amounts of loans for students. […]

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There are some unknown transactions from my SBI savings account.

Name of Complainant Shravan Devade
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There are some unknown transactions from my SBI savings account with “DEBIT ACHDr YESB00709000028661 Indian Clearin” description, on 22-April-2024. The total amount deducted was Rs. 1,000. Need refund for the same. Regard Shravan Devade. There are some unknown transactions from my SBI savings account. was last modified: April 22nd, 2024 by Consumer Court

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Sliceit is not ready to close my account opened by fraudsters

Name of Complainant Dhruv Pandey
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had gone through a Dhani scam in 2022 and during that time the fraudsters scammed me , they opened my account in Siceit and later changed the number and email address in slicit account. From Slice it they tokk 75000 atonce and that is causing issue in my CIBIL report. The company people are […]

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Small credit loan app

Name of Complainant Aravind
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

IAM aravind and I was not taken loan from this small credit app but that app faculty was calling me and asking to pay money back and they are sending nude photos of me and my family and friends and calling to my relatives and harrising them also I was so afraid. His WhatsApp number […]

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Short Term Personal loan showing

Name of Complainant Manoj Kumar
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Sir, I have not deal with Transactree Technologies Private Limited for any type of loan. when i downloaded the CIBIL score it showing INR 13,000 which increased to INR 39.240 as a loan and its overdue. Due to this its highly impacted my CIBIL score and could not able to take loan from BANK. […]

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My name is Bijay Kr. Ranjit I booked the railway ticket on IRCTC website then chose Axis bank debit card for payment I also paid RS-4162 / When this SMS came (IRCTC IPAY ETICKETING to DELHI) I immediately checked IRCTC and understood that the money did not go to IRCTC The company E-COM PUR/IRCTC Etick has taken my money.

Name of Complainant Bijay kumar Ranjit
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Name of Complainant Bijay kr. ranjit Date of Complaint April 22, 2024 Name(s) of companies complained against E COM PUR Category of complaint Banking Permanent link of complaint Right click to copy link My name is Bijay Kr. Ranjit I booked the railway ticket on IRCTC website then chose Axis bank debit card for payment […]

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