Complaints Regarding Banking

Debited 9000 Rs from account but beneficiary not received

Name of Complainant Kuldeep singh chauhan
Date of ComplaintMarch 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today (13-03-2024) I transferred amount on phonepe to beneficiary amount is deduct from my icici bank account but beneficiary not received any amount. I contacted with ICICI customer care and they shared me a message with RRN number see in below message ———————————————————————- Dear Customer,Your transaction of Rs 9000 from ICICI Bank was successfully credited […]

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After creating mobiwik account, 15000 personal loan showing in cibil

Name of Complainant Sandip Das
Date of ComplaintMarch 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

After creating mobiwik account with full kyc, 15000rs. Personal loan showing in cibil but I don’t apply for any personal loan. Showing with name Transactree. After creating mobiwik account, 15000 personal loan showing in cibil was last modified: March 13th, 2024 by Consumer Court

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CTRAZORPAY Is debiting the amount from my account i have not bought anything from it. kindly raise a dispute against it

Name of Complainant Jhimli Biswas Bhoumik
Date of ComplaintMarch 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I hope this message finds you well. I am writing to bring to your attention an issue I encountered with an unauthorized debit of ₹1731.64 from my bank account under the name ACH/CTRAORPA/1320. I want to emphasize that I did not make any purchase or authorize this transaction. CTRAZORPAY Is debiting the amount from my […]

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harassment for Loan Repayment calling n message

Name of Complainant Bipin Dalvi
Date of ComplaintMarch 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

So I took loan of 9000 in mpokket and iam a hospitalised from last few months so due to financial reasons I can’t pay the loan it’s been 365+ days and they are harrasing me and I said I will pay amount but I need time for repayment of loan harassment for Loan Repayment calling […]

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TRANSACTREE FRAUD LOAN REFLECTING IN CBIL

Name of Complainant Santosh Kumar Choithani
Date of ComplaintMarch 12, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected authority, Myself Santosh Kumar Choithani, i was checking my CBIL report in which on the date 20-09-2022 43000 amount is showing overdue for Transactree Technologies Pvt Limited. wherein i declare that i didnot had any transaction with such company directly or indirectly. so requesting you to kindly remove this transaction from my report which […]

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Refund of money

Name of Complainant Rakesh
Date of ComplaintMarch 12, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have google, rapido customer care number then he called me from this number 8927573832. Again and I got a call from different number 9703011824 and telling me to download the app AVVEL DESK from play store and asking all bank account information. I was supposed to loose money with in a second. Refund of […]

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My withdrawal applying but not success

Name of Complainant Arifkhan
Date of ComplaintMarch 12, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Me withdrawals 1weekly ago this is long term my withdrawals Applying applying again and again applying but not showing solve this is my withdrawals please help me My withdrawal applying but not success was last modified: March 12th, 2024 by Consumer Court

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Mobikwik zip payment cleared

Name of Complainant Divyateja
Date of ComplaintMarch 12, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hii Iam divyateja murthy I have used mobikwik pay later and I have cleared my dues but they added some penalties and now harrassing to make payment and threatening to call and send my pictures to my relatives Mobikwik zip payment cleared was last modified: March 12th, 2024 by Consumer Court

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