Complaints Regarding Banking

Novi Digital deducted ₹300 from my account without my permission

Name of Complainant Lunminthang Guite
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On date 20th of February, a received a message from my bank service about a debit of ₹300 from my account without my permission/knowledge. On reading the message, a company called Novi digital had deducted the amount from my account without my permission. Moreover, I don’t have anything related to Novi. This confused me and […]

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Non closure of account in Cibil records

Name of Complainant Arun Sharma
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is no outstanding with ZEDLEAF, still it reflects as open I have raised concern with the respective team but no progress. I have dropped an email multiple times, no one is bothered to look into this. Non closure of account in Cibil records was last modified: February 20th, 2024 by Consumer Court

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NAHAA MONEY BLACKMAIL

Name of Complainant SURAJ kumar
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This application is a total scam. I was only checking their offers and when I saw there is no proper details mentioned regarding interest and processing fees, I simply uninstalled the application as they were not allowing me to delete my account as well. The next day I am receiving funds from their app from […]

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My Saving account is auto debited and enach was trash in my account and 7-10 thousand rupees is debited

Name of Complainant Mukesh kumar patel
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is my saving account in axis bank and Gramseva micro finance has started enach from my account and 7-10 thousand rupees is debited from my account and I am taking this seriously now and I want my money back other wise it will be not good for this finance company understand I want my […]

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My money note add game account 2000 ruppes

Name of Complainant Deepak
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name Deepak maina teenpattigo aap se 3000 ruppes withraw kiya lekin game me secces ho gye but mere account me nhi aaye phir uske baad ab 16 tarikh ko maina 1000-1000 ruppes ke 2 recharge Kiya lekin abhi tak vo bhi game me add nhi hua h plzz help me My money note add […]

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Loan recovery agent harassment from Aditya Birla Finance

Name of Complainant Gummidi DVM Suresh
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
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This is Gummidi DVM Suresh, took the loan from Aditya Birla Finance Limited. Its been almost 2 years since the loan was taken. Till Dec 2023 i have paid the EMI’s regularly, recently due to some personal and medical issues in the family, i could not pay the EMIs. Since then, these recovery agents started […]

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Loan issue

Name of Complainant Rithik
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
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I didn’t took any loan from transactree technologies private limited.But they were showing I took loan of amount 3000 in my credit report which reduced my Cibil score. Please close this as soon as possible. Loan issue was last modified: February 20th, 2024 by Consumer Court

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Loan amount not debited from account and charged additional bounce and interest charges,

Name of Complainant Kaustubh Goswami
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
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Loan EMI debit date 09th Feb 2024 Amount present in NACH registered account Company has falied autodebit and charged additional amount and 36% interest and harassing me with phone calls and messages to pay amount on paytm link. Loan amount not debited from account and charged additional bounce and interest charges, was last modified: February […]

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haven’t taken any loan with Transactree Technologies Private Limited, but in my Cibil Report it showing as active loan.

Name of Complainant Ali
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Sir, I haven’t taken any loan with Transactree Technologies Private Limited, but in my Cibil Report it showing as active loan. Sir please try take active action with them and try to solve my request Regards, Indiancitizen haven’t taken any loan with Transactree Technologies Private Limited, but in my Cibil Report it showing as […]

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Harassment and fraud case

Name of Complainant Sachin makkar
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I am sachin makkar from punjab I have serious complaint about a loan On 18 feb 2024 i ve not applied for any loan they’ve credited in my account now they are harassing me please I mean i didn’t apply any loan and really i dint need this too Why i pay extra money […]

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