Complaints Regarding Banking

I have call from couriers then u have send the money 2 rupees.then debited my account 4378 rupees i will not send that money but take my account the money pls refund tha money..pls.pls

Posted on by Consumer Court
Name of Complainant Vinothkumar s
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have from the courier call from number then send 2rupees then will be send the courier then i will send 2 rupess then debited my account 4378.pls refund the money I have call from couriers then u have send the money 2 rupees.then debited my account 4378 rupees i will not send that money […]

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Fraud loan repayment message on WhatsApp and normal messages

Posted on by Consumer Court
Name of Complainant Satya
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t take any loan but daily message and WhatsApp message to unknown numbers Fraud loan repayment message on WhatsApp and normal messages was last modified: February 18th, 2024 by Consumer Court

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EARCPL CREDIT CARD – NOT TAKEN

Posted on by Consumer Court
Name of Complainant NILESH YAVALUJKAR
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am not applied for this Credit Card. But wrongly It’s affect my credit score. Please remove this from my cibil….. EARCPL CREDIT CARD – NOT TAKEN was last modified: February 18th, 2024 by Consumer Court

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Demanding Payment – Fraud Call

Posted on by Consumer Court
Name of Complainant Anand Kumar
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received multiple messages with this information “Dear Customer, your loan https://bit.ly/4jeHE3E is due today, please make the payment ASAP. Late payments will harm your credit. NOTICE: Remember to fill in UTR in our APP after the payment done. REALoanTECSTATION” and i have never avail any loan from you. Please clear this matter asap […]

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Complaint about MB loan

Posted on by Consumer Court
Name of Complainant Mary sabina
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t taken any loan from MB loan but when just checking on a app that’s called cash box this came as overdue of7100 which I haven’t taken as well. Kindly look into this and take action pls Complaint about MB loan was last modified: February 18th, 2024 by Consumer Court

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AirBnk transaction Fraud

Posted on by Consumer Court
Name of Complainant Debasish Dutta
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Your transaction of amount 2000.0 against AEPS Cash Withdrawal dated 18/02/2024 at 15:11:56 is successful with Txn ID/RRN 404915510176. Avl Bal *. Please find the receipt of your transaction at the link https://app.airtelbank.com:5055/ap/rt?UD=3216e3ab-4c82-4b73-ae7a-4d33d74768be . I dont have any amount there AirBnk transaction Fraud was last modified: February 18th, 2024 by Consumer Court

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Harassment from kreditbee company

Posted on by Consumer Court
Name of Complainant Jakkula Bhanu kumar
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are calling back to back telling us we are from court and police we send you arrest warrants and all and threading me by say many thing and telling to pay in 5 mints and I know I took the loan but I didn’t repaid yet coz I’m struggling with some personal issues I’m […]

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Why does my account debit 2000₹ without my consent

Posted on by Consumer Court
Name of Complainant SAMADHAN MOHAN SHINDE
Date of ComplaintFebruary 17, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have noticed that my SBI Account is debiting 2000/- per month from 15/11/23 to 15/02/2024 with the following details: ACHDr YESB00709000028661 FIN INDIAN CLE. I am unsure of what this transaction is for. I kindly request that you resolve this issue promptly and credit the full amount back into my account as soon as […]

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