Complaints Regarding Banking

Credit card payments

Posted on by Consumer Court
Name of Complainant Vipin Kumar Tripathi
Date of ComplaintApril 4, 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 04/04/2024 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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Avval desk scam

Posted on by Consumer Court
Name of Complainant Vaniii
Date of ComplaintApril 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Actually we wanted some refund from makemy trip. When we searched and called one numner heasked us to download number and and give one number on that. Withoit knwingly i gave. Iam worried of that. Pl tell us how to esacpe from cheted from the. Avval desk scam was last modified: April 4th, 2024 by […]

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Amount got debited without my consent

Posted on by Consumer Court
Name of Complainant keerthi
Date of ComplaintApril 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Why does my account debit 5000₹ without my consent? I got this message: Debit ACHDr YESB00709000028661 Indian Clearin. Amount got debited without my consent was last modified: April 4th, 2024 by Consumer Court

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Amount deducted from bank – reg

Posted on by Consumer Court
Name of Complainant S Nandhini
Date of ComplaintApril 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Recently, I got a message from IOB stating that 295 rupees are debited from my bank account, why should they debited my money, I haven’t any clear knowledge about this situation , plz refund my money or give me an clear explanation about this. Amount deducted from bank – reg was last modified: April 4th, […]

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A fake personal loan amount Rs. 2,70,000/- has been taken on my name using my personal details fraudulently which is reflecting upon my CIBIL report

Posted on by Consumer Court
Name of Complainant Subrata Chatterjee
Date of ComplaintApril 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A fake personal loan sum of Rs. 2,70,000/- by the name of CHAIRIDSPL ( Account Number : 010001082926) which was disbursed on 08/04/2023, is showing in my CIBIL REPORT. By virtue of this email cum declaration I firmly declare that I never took this loan amount from this non-banking finance company and all my personal […]

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FAKE LOAN

Posted on by Consumer Court
Name of Complainant Himanshu
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Haven’t Taken any loan from MUTHOOTNAN, still it shows due amount of 2727 from past 4 months Please help on it as it is as it is taking my CIBIL SCORE DOWN FAKE LOAN was last modified: April 3rd, 2024 by Consumer Court

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Unknown transaction in Bank account

Posted on by Consumer Court
Name of Complainant Nikhil Reddy
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, There is unknown transaction from my SBI savings account with “DEBIT-ACHDr YESB00709000028661 INDIAN CLEARIN–” . The total amount deducted was Rs.1000. Need refund for the same. Regard Nikhil Reddy Unknown transaction in Bank account was last modified: April 3rd, 2024 by Consumer Court

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Rupeelend and I2I funding loan harassment by recovery agents

Posted on by Consumer Court
Name of Complainant Seemran pingale
Date of ComplaintApril 3, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve taken a loan from Rupeelend and funding was provide by I2I, I was hospitalized and couldn’t pay the first emi and they’ve asked to pay my full amount back when my actual 2nd emi is due. No consideration of medical emergency at all, the head of collections Vishwa Vijay is also very rude and […]

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