Complaints Regarding Banking

Deposit amount but not credited in account

Posted on by Consumer Court
Name of Complainant Madhuree Sharma
Date of ComplaintApril 25, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have deposited 60000rs in April. 23/04/2024 this account. Type.Current Account Holder Name Chaudhry Enterprises. Acount 251205500781 Ifsc.icic0002512 end but as of now it’s still not credited in my application account I have requested multiple times for call back and doing mail on continuous but still I didn’t receive any kind of revert & response […]

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Deposit amounts its wrong Account

Posted on by Consumer Court
Name of Complainant Mukesh Sharma
Date of ComplaintApril 25, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

got link from telegram for parttime job NAME of C Finance GAVE ME I joined they gave me task and I completely the task and I passed I got my Deposit amount and my reward 22/04/24 I deposit fast 52400k and then I got unique code which I paid 52400K/- to Bank name – The […]

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Refund not credited to card

Posted on by Consumer Court
Name of Complainant Somnath govind tarpale
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is -somnath govind tarpale I have HDFC Indian oil credit card last four digits -6938 I m done transaction thrugh HDFC card amount 2000 RS after that this transaction refunded to money in card but money refund initiated but not credited to card below I m share refund transaction details also share refund […]

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Received WhatsApp message with loan defaulter documents

Posted on by Consumer Court
Name of Complainant Suthan sangineedi
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Just because my contact is present in someone’s mobile I received messages with his documents which includes aadhar, pan, his dad photo and his photo and many of his family people names with mobile number. My question is why the person should send me all these documents and asks me to do something to get […]

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One Card Fixed Deposit

Posted on by Consumer Court
Name of Complainant Jeet Bhowmik
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have opted to close my one card account and as per the process I have raised a request on 31st March 2024, following which I have received a confirmation regarding the closure which stated that the request will be processed with in 12-14 working days that includes the return of the fixed deposit amount […]

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NDXP LOAN ACTIVE IN MY CIBIL. BUT I DIDN’T TAKE IT & IT’S DECREASE MY CIBIL TOO

Posted on by Consumer Court
Name of Complainant TAHSEEM AHMED
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

NDXP loan is showing in my cibil and i didn’t take any this type of loan.. please check and take action Regarding NDXP loan NDXP LOAN ACTIVE IN MY CIBIL. BUT I DIDN’T TAKE IT & IT’S DECREASE MY CIBIL TOO was last modified: April 24th, 2024 by Consumer Court

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Loan related message for the loan not availed

Posted on by Consumer Court
Name of Complainant Sanket Singh
Date of ComplaintApril 24, 2024
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I m being receiving messages from PINAKS,Money View,Money box about loans which are not availed by me.They are abusing and threatening me that they will sent messages to my address book and family Loan related message for the loan not availed was last modified: April 24th, 2024 by Consumer Court

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I have not get a personal loan from EARCPl.But in credit score show Issued credit card with amount pending.

Posted on by Consumer Court
Name of Complainant ENJAPURI ROHITH
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not get a personal loan from EARCPl.But in credit score show Issued credit card with amount pending. I have not get a personal loan from EARCPl.But in credit score show Issued credit card with amount pending. was last modified: April 24th, 2024 by Consumer Court

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Harassment from recovery agents

Posted on by Consumer Court
Name of Complainant Avinash Patankar
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing this letter to express my strong dissatisfaction with how your recovery agents have been conducting themselves while trying to recover a debt from me. Your agents have repeatedly been calling me at odd hours of the day and night and using abusive language to demand payment. I find this behaviour completely unacceptable […]

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