Complaints Regarding Banking

I don’t have loan but poonafin is showing one active loan is seeing ,,when iam checking the cibil score

Name of Complainant Abijith
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Seeing one active loan ,,but i cannot take the loan in POONAFIN ,, then what is this showing, active loan ,, I don’t have loan but poonafin is showing one active loan is seeing ,,when iam checking the cibil score was last modified: March 28th, 2024 by Consumer Court

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I can’t withdraw my money

Name of Complainant Fides
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I can’t withdraw my money they said I need to send 12k to their gcash to get my refund. They would not return my money. I can’t withdraw my money was last modified: March 28th, 2024 by Consumer Court

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Fraudulent transactions that happened on Standard Charted Bank’s Credit Card on 14/12/2019 at 2.44 AM in the morning for two transaction payments for PLN 8580. 00 and USD 512. 8.

Name of Complainant Dr. Himanshu Chaudhary
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is in regards to fraudulent transactions that happened on credit card ending XX8580 of Standard Charted Bank on 14/12/2019 at 2.44 AM in the morning for two transaction payments for PLN 8580. 00 and USD 512. 8. As per the instructions given by SCB, an FIR was lodged at the CYBER CRIME POLICE at […]

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Fraud

Name of Complainant Vijay Kumar Vaishnav
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Payrock कंपनी द्वारा फोन आता देने के लिए और मेने id भी ली और 2000 का ट्रांजेक्शन भी किया लेकिन उसमे से 1700 rs काट लिए जाते है और अब फोन नहीं उठा रहे l Fraud was last modified: March 28th, 2024 by Consumer Court

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i done payment but still affected on my cibil score. so having NO DUES CERTIFICATE & release me

Name of Complainant Shilpa Kamble
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i done payment but till efected on my cibil score. so having NO DUES CERTIFICATE & release me i done payment but still affected on my cibil score. so having NO DUES CERTIFICATE & release me was last modified: March 28th, 2024 by Consumer Court

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Emerald mall app not give my withdrawal amount

Name of Complainant Gouranga lahon
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I can wait from 1 week, my withdrawal money not receive on my bank account Emerald mall app not give my withdrawal amount was last modified: March 28th, 2024 by Consumer Court

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Credit card payments

Name of Complainant Vipin Kumar Tripathi
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have made my 4 credit card payments from 28/02/2024 to 08/03/2024 But today is 28/03/2024 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

Name of Complainant Anwar
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Suddenly i got 1920 rupees in my account without any information. And now they asking me to pay 3200. I’ll not share additional amount in my account. Blackmailing was last modified: March 28th, 2024 by Consumer Court

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Application issue

Name of Complainant Rajkumar
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been regular customer now days i have very bad experience with this app now its 10 days for loan email them many times they keep replying will get in touch but they never contact, infect reset profile and tell submit latest bank statement which has been already done, there app doesnot do auto […]

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