Complaints Regarding Banking

Fake Loan from Swift and asking to replay double of money?

Name of Complainant SHERIFF
Date of ComplaintJanuary 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 13th January 2024 the amount credited on my Savings account Rs. 1920/- in the name of JAY JAGANTH TRADERS by NEFT transfer. I tried to find who sent money. i thought it was customer sent me. Today 18th January 2024 one guy from WhatsApp (+92 334 6821856) , saying pay your loand Rs. 3200/- […]

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DEDUCTING AMOUNT UNDER VSI/AMAZON IN

Name of Complainant Swathy Sasikumar
Date of ComplaintJanuary 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I would like to bring it to your notice that, the amount of rs199/- has been deducted from my icici account and the transaction message says vsi/amazon In . i do not have any recurring transactions on Amazon prime and the money was automatically deducted from account without my consent DEDUCTING AMOUNT UNDER VSI/AMAZON IN […]

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Debit card charge taken 3 times in one day total 1273 rupees

Name of Complainant Dhanalakshmi. P
Date of ComplaintJanuary 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Jan 18 morning 7.37 am my account debited 3 times. first time 295 rupees for debit card charge.,second time 92 rupees third time again 295 rupees for debit card charge. How can a bank take amount for three time . I want my money back . Debit card charge taken 3 times in one day […]

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Credit card

Name of Complainant Kanchana k
Date of ComplaintJanuary 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I pay my credit card bill but they still come to my home and harras my me and my family .without information they still mental torture me every single day Credit card was last modified: January 18th, 2024 by Consumer Court

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Credit card payment

Name of Complainant Vipin Kumar Tripathi
Date of ComplaintJanuary 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid my credit card payment of 3500 Rs to 10/12/2023 But payment doesn’t updated or refunded in credit card till date Credit card payment was last modified: January 18th, 2024 by Consumer Court

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Cashmart Home Visit Harassment

Name of Complainant Emy Lim
Date of ComplaintJanuary 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today 18/01/2023 the 2nd time when Cashmart collector officer went to our previous house and asking for payment from my Aunt, and it was so bad, my Aunt was shaking, and she was traumatized because the field agent was rude aside from that they let my Aunt Talk to the phone with someone said she […]

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Credit card issued without my knowledge

Name of Complainant Shishir Kumar singh
Date of ComplaintJanuary 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never applied for from earcpl credit card still it is showing due in my cibil . I neither applied nor used any such card plese get it resolved Credit card issued without my knowledge was last modified: January 18th, 2024 by Consumer Court

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Threats by Recovery Agent

Name of Complainant Abukhalid Pathan
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Instamoney Recovery Agents are threatening me to visit at my home address. They will abuse and molest my wife and children’s if I did not make the payment. Threats by Recovery Agent was last modified: January 17th, 2024 by Consumer Court

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