Complaints Regarding Banking

CTRAZORPAY

Name of Complainant Rahul gupta
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A complaint about CTRAZORPAY that debit money from my bank account without my permission it deducted ₹4572 form my bank account. I demand for refund my money CTRAZORPAY was last modified: March 5th, 2024 by Consumer Court

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A fraud personal loan is on my credit report and its active

Name of Complainant PRABAKARAN R
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I not get any personal loan NDX P2P PRIVATE. Wrong credit updated in my credit report.. A fraud personal loan is on my credit report and its active was last modified: March 5th, 2024 by Consumer Court

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Complaint against recovery agent of kotak mahindra bank credit card

Name of Complainant Sanyogita Mayekar
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sanyogita Mayekar kotak bank credit card recovery agent 9699533322 threatening me and my children badly after coming home and saying will take you to police station , why did you opened door lately, i will stick legal notice on your door, i will call police and such nonsense, i will tell your land lord that […]

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Withdrawal money fraud

Name of Complainant Abdullah khan
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I depsoited 6 thousand on pari match and i earned 20 thousand by mistake i forgot to put one extra zero by the time of withdraw and tht bank account doesnt exist when i told them they all say the same thing and ask my bank statement and i gave them my bank statement also […]

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Text Message regard loan overdue

Name of Complainant Rajen Subba
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Got a message from an unidentified number stating that i have a loan overdue amount, strange part was i never took any loan from those apps and checked for eligible credit limit as well but when i logged in its showing i took a loan Text Message regard loan overdue was last modified: March 4th, […]

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Tap money / credit spark fraud

Name of Complainant Nabila
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Person from Tap money / credit spark called and blackmailed to pay Rs.3600, sent message to my family too. I did not take a loan from this app to protect family I paid. Please take action against them Tap money / credit spark fraud was last modified: March 4th, 2024 by Consumer Court

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SBI credit card pay rs 1499 to AMAZON INDIA CYBS SI without any info or OTP

Name of Complainant Brijmohan Singh Rawat
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dir sir, On 13 Nov 23, I receive message of Rs 1499, debit on my SBI credit card for AMAZON INDIA CYBS SI MUMBAI without any information or OTP. Same day i registered a dispute report to SBI credit card. they rejected this dispute report. I am attaching the statement of the month. they are […]

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POONAFIN company Fraud

Name of Complainant Keshav Soni
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never taken a loan out of poonawala fincorp (POONAFIN) but it’s reflecting on my credit score and that too 3 times. With extensive limits being used to take out a personal loan. POONAFIN company Fraud was last modified: March 4th, 2024 by Consumer Court

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My Flipkart Pay Later account blocked

Name of Complainant Ravi Kumar Sahu
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My Flipkart Pay Later account is locked with below message your flipkart pay later account is blocked due to “non adherence to flipkart pay later.” I didn’t done any mistake. I always did the payment on time. My Flipkart Pay Later account blocked was last modified: March 4th, 2024 by Consumer Court

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