Complaints Regarding Banking

Money deducted without otp

Name of Complainant Sai
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Money got deducted from my hdfc card without otp. I need my money back. Here is the message, Alert!Rs.1499 spent without OTP/PIN.On HDFC Bank CREDIT Card. Money deducted without otp was last modified: January 9th, 2024 by Consumer Court

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POS MACHINE TRANSACTION SETTLEMENT ISSUE

Name of Complainant dinesh choudhary
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am using ongo’s POS machine and i have not received transaction amount in my account from date 3/6/23 to 12/7/23. i have called the customer care several time and mailed them about the issue ,but didn’t get any response from them POS MACHINE TRANSACTION SETTLEMENT ISSUE was last modified: January 9th, 2024 by Consumer […]

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Karta Loan

Name of Complainant Penneti durgaprasad
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Have not loan Applied just my kyc details submited 2100Transforeed my account Asking Repayment 3500 in Amp credit App 6-1-2024 Next Day whatts app Black mailing msg send I repay The Amount, I loss 1400Rupees1day. Karta Loan was last modified: January 9th, 2024 by Consumer Court

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Hello. I didn’t take any loans from transactree technologies private limited. But it’s showing I taken loan from transactree technologies private limited in my credit history. Please help me from this scam 🙏

Name of Complainant mukesh kumar sharma
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

my transactree technologies private limited. But it’s showing I taken loan from transactree technologies private limited in my credit history. Please help me from this scam mukesh kumar sharma 9334003790 Hello. I didn’t take any loans from transactree technologies private limited. But it’s showing I taken loan from transactree technologies private limited in my credit […]

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Harassment from upwards loan app

Name of Complainant sachin
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i had borrowed 7700 but the repayment date was still there but they are calling and using vulger language and blackmailing us for the repayment immideatly Harassment from upwards loan app was last modified: January 9th, 2024 by Consumer Court

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harassment call and abusing very bad words to family members

Name of Complainant Manimaran
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken loan from early salary,,, because my father operation i unable to pay amount i need one month time to close my loan,,,,but ur customer care not accepting and they talking very bad to my parents and my family members harassment call and abusing very bad words to family members was last modified: […]

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Directwin. In my 15000 rupes not send my bank account

Name of Complainant Rajkumar mehta
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Directwin. In my 15000 rupes not send my bank account show pending witherdwal money Directwin. In my 15000 rupes not send my bank account was last modified: January 9th, 2024 by Consumer Court

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Credit Card payment

Name of Complainant Vipin Kumar Tripathi
Date of ComplaintJanuary 9, 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 to 10/12/2023 Transaction ID: ANBLC17022003353054 But the payment doesn’t updated in credit card or refunded till date Credit Card payment was last modified: January 9th, 2024 by Consumer Court

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cred app amount deduction without concern

Name of Complainant shashikanth boorla
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dreamplug technologies pvt ltd. has deducted an amount of3,359.00 from my Credit Card on 31st of Dec , 2023 and an amount of 749.00 on 2 nd jan 2024 without my authorization. This amount has to be refunded to me immediately else serious action will be taken. cred app amount deduction without concern was last […]

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Banking fraud

Name of Complainant Simran
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan then to I am getting so much msg to pay or else will take action on u.we can share your vulgar picture to your ref.i have not even received any money how can I pay to them.its totall fraud Banking fraud was last modified: January 9th, 2024 by Consumer […]

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