Complaints Regarding Banking

Fake loan

Posted on by Consumer Court
Name of Complainant Ritu
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are continuously messaging me on whats and givig scam calls from international numbers. I haven’t taken anything from them they are trying to blackmail me for money they are messaging me they will reach out to my contact and viral my image please help me out and shut down these apps and get these […]

Read More...

ECS DR RTN SC SB NEW DUE DT: 05/01/2024

Posted on by Consumer Court
Name of Complainant Jitu Barman
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 5th of Jan 2024, 3 times charges of rs 475/- got deducted from my Canara Bank account. But as per my knowledge I don’t have any pending dues, i always clear the dues before time. I want my 1225/- back. ECS DR RTN SC SB NEW DUE DT: 05/01/2024 was last modified: January 6th, […]

Read More...

Dhani loan payment done by me but dhani not updated my cibil score

Posted on by Consumer Court
Name of Complainant Gopal Krishna bairagi
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am done my full payment of dhani loan but dhani not updated my cibil score and showing 511 rs over due on my cibil Very froad company My mobile number link in dhani 7089724804 Dhani loan payment done by me but dhani not updated my cibil score was last modified: January 6th, 2024 by […]

Read More...

Debited 295 RS from my account

Posted on by Consumer Court
Name of Complainant Thirupathi Santhanam
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Received a message of rs 295 being deducted from my IOB bank account which is reflected in the balance but not in the account statement also no clear explanation for the deductions. Debited 295 RS from my account was last modified: January 6th, 2024 by Consumer Court

Read More...

Credit park/Cash Box

Posted on by Consumer Court
Name of Complainant Sultana
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had downloaded the cash box app at first it just seem like an normal financial app I submitted some of my details such as adhaar and pan but I did not take the loan it wasn’t what I needed but they transfered money to my account 2580 even though I did not take a […]

Read More...

Credit Card payment

Posted on by Consumer Court
Name of Complainant Vipin Kumar Tripathi
Date of ComplaintJanuary 6, 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 on 10/12/2023 but my credit card payment didn’t update in credit Card or refunded till Transaction ID: ANBLC17022003353054 Credit Card payment was last modified: January 6th, 2024 by Consumer Court

Read More...

Complaint against Epifi for not issuing me a credit card despite taking an FD against it

Posted on by Consumer Court
Name of Complainant Kapil Agrawal
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied for a secured credit card on the Epifi Money app (called Fi). I have created two FDs each 44500/- as safety deposit against the card. However, it has been 10 days and I’m yet to get a credit card. Furthermore, their customer care service is refusing to do anything to refund me […]

Read More...

AMP Credit loan app

Posted on by Consumer Court
Name of Complainant Mayuresh
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have downloaded this amp loan app and I fill all my details to check my cibil score but without my permission this app take loan on my name and unknown source of bank account transfer to my account 4100 have all statements of it this people are frauds when I’m going to repayment of […]

Read More...

AMP credit app loan fraud

Posted on by Consumer Court
Name of Complainant Anukul sharma
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This app is a big scam first they tell the consumer to check the cibil score and asked for uploading some documents like pan card adhar card and bank details then they show a eligibilty window,but suddenly lending company started sending money in my account without any loan agreement and documents and with in three […]

Read More...