Complaints Regarding Banking

Double deduction of EMI

Name of Complainant Dipu PR, Palliyil house , Thrissur , Kerala - 680551
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is in regard to an incorrect deduction rs 8007 from my account against the loan number LXW-M06822-231882935, the right amount of Rs 7409.21 was paid manually by me on 5th of Jan-2024 after some time an amount of RS 8409.21 is deducted again on the same day for the same loan account, raised a […]

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CC avenue refund my amount

Name of Complainant abhishek ramaseri
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

113142540002 113142522467 113142533758 113142558953 113142547944 113142512412 113142444896 Above ra epayment references no CC avenue refund my amount was last modified: January 27th, 2024 by Consumer Court

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AMP Credit App Fraud

Name of Complainant Akshay Shinde
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The App was downloaded through Facebook just checking but no loan applied for any loan still got What’s app sms that loan prepayment . They don’t have a authorised Address. Then I searched on YouTube then came to know they are accessing the mobile taking private contacts and photos and blackmailing user to edit photos […]

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Against SBI RECOVERY AGENTS

Name of Complainant Avijit Roy
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Avijit Roy, residing at Kolkata.Due to my business failure I am not able to pay my credit card bill but I don’t want to be a willfull defaulter so I wanted to make a settlement of my credit card for which I have already mailed to the concerned authority of SBI but […]

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AD-RLoanT – REALoanTECSTATION – LOAN THREAT

Name of Complainant RAVIN
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team, I have been getting multiple texts from this particular number AD-RLoanT on my phone for a loan which I have never applied. There are other messages saying its “Loan Swift Cash” that I have applied it from and has no details of what the amount is or the duration of the loan. Additionally, […]

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1499 deducted from my account

Name of Complainant Dharanipathy
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 26 January 2024 i have got message of deduct Rs 1499 from my Bajaj finserv RBL credit card to AMAZON INDIA CYBS SI without any info or OTP. This transaction has not been done by me at all. Request to take action on this ASAP. 1499 deducted from my account was last modified: January […]

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Without any update 1499 amount deducted from my HDFC Bank account

Name of Complainant Alka Singh
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without any update 1499 amount deducted from my HDFC Bank account Without any update 1499 amount deducted from my HDFC Bank account was last modified: January 26th, 2024 by Consumer Court

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Whatsapp messages about a loan I’ve never heard about.

Name of Complainant Hasnain Tapia
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve been receiving whatsapp messages since quite some time from REALoanTECSTATION and they threaten to contact my friends and family. Please look in to this and help me. Your help would be much appreciated. Thanks. Whatsapp messages about a loan I’ve never heard about. was last modified: January 26th, 2024 by Consumer Court

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Un authorised Amount debited from my credit card.

Name of Complainant Sandeep kumar
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is a transaction of 1050/- on last 5 months with “Google play app CYBS si Mumbai in ” which was not authorised by me. Please take a look and do the needful. Un authorised Amount debited from my credit card. was last modified: January 26th, 2024 by Consumer Court

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