Complaints Regarding Banking

Fraud Transaction on creditcard

Posted on by Consumer Court
Name of Complainant Seethal Babu
Date of ComplaintOctober 31, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On July month there is a fraudulent transaction happened on my credit card and it have converted to EMI also. I’m not activated the credit card, Now bank asked me to pay the full due amount on the credit card. please do the needfull. Fraud Transaction on creditcard was last modified: October 31st, 2020 by […]

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FRAUD TRANSACTION COMPLAINT

Posted on by Consumer Court
Name of Complainant JAHIR HUSSAIN S
Date of ComplaintOctober 31, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

SIR,       Amount transfer without my Information and Permission. Transaction details (28-Sep-2020)       by debit card OTHPG 027265284693GOOGLE *kseniia 855-836-39                6,000.00 (30-Sep-2020)       by debit card OTHPG 027434986893GOOGLE *App Heroes 855-836-39                  1,250.00 (01-Oct-2020)        by debit card OTHPG 027536241319GOOGLE *Apalon Apps 855-836-39                 550.00 (03-Oct-2020)        by debit card OTHPG 027732782134GOOGLE *kseniia 855-836-39                6,000.00   […]

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Defamation towards my family

Posted on by Consumer Court
Name of Complainant Sudhir vangara
Date of ComplaintOctober 31, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi I am sudhir I’m a customer to idfc since past 5 years, Yesterday one of your executives behaved very vulgarly which is not at all good. Those are the way of vulgar messages as mentioned below, I’m going to my local police station to give complain against your bank for this kind of things, […]

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DMI Finance hit ecs 4times in a month without giving prior notice

Posted on by Consumer Court
Name of Complainant Debasis Pal
Date of ComplaintOctober 31, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

After moratorium they hit ECS in my bank account 4 times in a month without any notice… usually 5th in a month is my EMI date, every month I pay them my EMI properly, but they hit ecs another 4 days in every month…. no one is answerable for this problem. Please suggest me what […]

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Imps wrong credit to an account

Posted on by Consumer Court
Name of Complainant Honey
Date of ComplaintOctober 31, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have sent 10000 rupees by mistake to an account of paytm bank and they are not listening to me. And not replying me in correct manner. Please do something and resolve my issue. Paytm is fraud. Imps wrong credit to an account was last modified: October 31st, 2020 by Consumer Court

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Sbi Card Number : 4207 3991 0634 4335

Posted on by Consumer Court
Name of Complainant Somasundar Ramakrishna
Date of ComplaintOctober 31, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have made 50% of my outstanding balance and with in 2 months of time they made it again full amount of outstanding as a closing balance and every day one one person is calling to pay atleast Rs 750/- Yesterday they said my settlement amount Rs 10000/- and today they are saying Rs 11750/- […]

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Help me block in this paytm

Posted on by Consumer Court
Name of Complainant Rahul
Date of ComplaintOctober 31, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have lose my me kney 5000 I have book in online and not take reply to this person please block to 9549711842 this number this paytm account Help me block in this paytm was last modified: October 31st, 2020 by Consumer Court

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my phone hack fake loan company

Posted on by Consumer Court
Name of Complainant Gopal
Date of ComplaintOctober 31, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

my phone hack fake loan company fake comment on the Google Play Store Not Verify The is App Fake Comment Morerupee, MyCash, Gotocash, moneyclick, ocash Loan Amount: from Rs 2,000 to Rs 8,000. Interest Rate: 0.09% every day, up to 35.77% per annum. Processing Fee: 12% – 15% (including loan processing fee, payment gateway fee, […]

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Banking

Posted on by Consumer Court
Name of Complainant Yaksh Raj
Date of ComplaintOctober 31, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My self Yaksh Raj I am not using Paytm postpaid account. But the last few days I am getting a message. In which it is being said that Payment should be paid of 3495 INR They are threatening me that they will come to your house. Yaksh Raj, humare sahayak app ki Paytm Postpaid payment […]

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Cash bean chandan kumar Phone call harassment for someone else

Posted on by Consumer Court
Name of Complainant Pavan
Date of ComplaintOctober 31, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir/madam, from 2 months I am recieving calls from named chandan kumar from cashbean. Asking for amount to pay, which was took by one of my ex collegeu I hardly remember. Even though after saying a lot of times that I am in not contact with him now he started threatening me to send persons […]

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