Complaints Regarding Banking

Getting multiple messages for a loan repayment on WhatsApp and SMS

Name of Complainant Anchal Mehdiratta
Date of ComplaintApril 5, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting multiple random Messages from different numbers to repay a loan which I have not taken Please look into this and take action immediately Getting multiple messages for a loan repayment on WhatsApp and SMS was last modified: April 5th, 2024 by Consumer Court

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Fraud transaction

Name of Complainant Reghu sankar S
Date of ComplaintApril 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am writing to bring to your attention a serious matter of fraudulent activity that I have experienced at the hands of an online fraudster. As a result, I would like to file a complaint against this fraudster for his illegal actions that have caused financial harm to me. The fraudster spoke to […]

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Fraud

Name of Complainant Sanchita sanjay patil
Date of ComplaintApril 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied for loan in a app named sweet money.they transferred me 1800 without any notice and intimation to me and asking me to pay 3000 for 7 days and amount got credited in the name of SUREKH LAKSHMI ENTERPRISES. Fraud was last modified: April 5th, 2024 by Consumer Court

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Formal Complaint Regarding Fraudulent Loan Activity and Erroneous Credit Reporting

Name of Complainant Penumala Susanna
Date of ComplaintApril 5, 2024
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

[Susanna Penumala] [20-89A, 2st floor, Old colony Road,Dhaniyalapeta,Gudivada] [AndhraPradesh,521301] [penumalaSusanna@gmail.com] [05-04-2024] Dear Sir/Madam, I am writing to file a formal complaint with the Consumer Complaints Court regarding fraudulent loan activity and erroneous credit reporting that has adversely affected my financial standing. Upon reviewing my Credit Information Report (CIBIL), I discovered multiple records of delayed loan […]

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CTRAZORPAY deducted Rs1387 from my account without my consent and it seems to be w e mandate.

Name of Complainant Rishabh Agarwal
Date of ComplaintApril 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rs 1387 have been deducted from my sbi savings bank account without my consent today, it seems to be a emandate. CTRAZORPAY deducted Rs1387 from my account without my consent and it seems to be w e mandate. was last modified: April 5th, 2024 by Consumer Court

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Credit card payments

Name of Complainant Vipin Kumar Tripathi
Date of ComplaintApril 5, 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 05/04/2024 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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Complaint related to disbursement of a loan amount

Name of Complainant Sumit kashyap
Date of ComplaintApril 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan from Mpokket loan application but the application stuck in middle and now it has been a whole day but the money is not transferred into my account, the time for the loan amount disbursal is only 60 mins I have emailed multiple times to the customer service of the application but […]

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credit card payment not update even not refund me

Name of Complainant khedughanchi mahammadasfak
Date of ComplaintApril 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

hello sir, It has been more than 6 days since this two transaction was made but neither has the payment been updated in the credit card nor have I received a refund Transaction ID: CCBP17117218583676 date-29-3-24 time-19:48:17 amount-50000/- Transaction ID: CCBP17117221627071 date-29-3-24 time-19:53:08 amount-18671/- The due date for payment of credit cards has passed and […]

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