Complaints Regarding Banking

Money scam

Name of Complainant Akram
Date of ComplaintApril 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The company named ctrazorpay has debited money from my account without my consent. Amount debited 2574/- was last modified: April 5th, 2024 by Consumer Court Money scam was last modified: April 6th, 2024 by Consumer Court

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Google pay cashback reward not deposited

Name of Complainant Manmeet Kaur Huda
Date of ComplaintApril 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

It’s been 2-3 months now,All the cashback that I’m receiving on Google pay for reward on electricity bills and merchant payments are not yet deposited to me Google pay cashback reward not deposited was last modified: April 6th, 2024 by Consumer Court

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Fraudulent Loan account from Payufinan

Name of Complainant Mahalakshmi
Date of ComplaintApril 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan from company but on my cibil score on Onepaytm score app its showing i have taken loan from Payufinan Fraudulent Loan account from Payufinan was last modified: April 6th, 2024 by Consumer Court

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Fraud company (Lotus365)

Name of Complainant Durgesh Lalji Yadav
Date of ComplaintApril 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am not able to withdrawal my winning amount, i had provided 100% correct bank details but they are not crediting my amount in my bank account always rejecting my request. Fraud company (Lotus365) was last modified: April 6th, 2024 by Consumer Court

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Fake loan recorded by Transactree

Name of Complainant Vinod Kumar Kala
Date of ComplaintApril 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My CIBIL score that I just now received shows a fake loan by Transactree seemingly granted to me on 6th Oct 2022. However I have neve borrowed anything from them and accordingly never paid them. Fake loan recorded by Transactree was last modified: April 6th, 2024 by Consumer Court

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Fake loan showing in my CIBIL Score

Name of Complainant Vinod Kumar Kala
Date of ComplaintApril 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A loan that I never took is being shown in my CIBIL Score report since Oct 2022. It has ruined my SIBIL Score. No details of this loan are available. Fake loan showing in my CIBIL Score was last modified: April 6th, 2024 by Consumer Court

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Credit card payments

Name of Complainant Vipin Kumar Tripathi
Date of ComplaintApril 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have made my 3 credit card payments from 28/02/2024 to 08/03/2024 But today is 06/04/2024 but till now neither any payment has been updated nor refunded. While late payment fine has been imposed on all four of my cards What is the problem that no response is coming from your company. If the payment […]

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Blackmailing and asking more money to pay

Name of Complainant Mahendra v
Date of ComplaintApril 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Applied loan in vcash (shrere om finvest ltd), I ve closed the loan but still am getting message that need to pay amount or else I will shared nudes photos to my contacts list. They hacked my contact list, Without loan borrowed blackmail a lot and they already started my contact list Blackmailing and asking […]

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Collection agency harassment

Name of Complainant Nageshwaran
Date of ComplaintApril 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have started my paytm postpaid service from 6th December 2021 for last two years there is no late payment or anything . I have financial issue so I can’t able to pay paytm postpaid for last 3 months total used 10000 now I have paid 5000 and remaining i have promised to do payment […]

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