Complaints Regarding Banking

IOB deducted 295 rupees as a AMC charges from my saving account with no reason..

Posted on by Consumer Court
Name of Complainant Aachal Akre
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 1 January 2024 at 23:48 IOB bank deducted 295 rupees from my saving account. and they only said that its was an AMC charges of debit card. how can they deducts my own money without any permission and 295 rupees was huge amount. and I am a student Also so that i am raising […]

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Indian Overseas Bank Scam

Posted on by Consumer Court
Name of Complainant Afthaf Ahamed
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 1-1-2024, IOB has charged an amount of Rs.295 without any reason. They charged without my consent or prior information. This looting of money unnecessarily from IOB should be condemned. Another Rs.295 was stolen by IOB few months back and I wasn’t aware of the theft happened. As a Student who has to rely on […]

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I have not taken a loan, this company loan is appearing in my name because of this my credit score has decreased, please remove.

Posted on by Consumer Court
Name of Complainant Nandhini
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken a loan, this company loan is appearing in my name because of this my credit score has decreased. Account number is BPL2604234900323 doesn’t belongs to me, please remove it as soon as possible. I have not taken a loan, this company loan is appearing in my name because of this my […]

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I have not subscribed to novi digital entertainment but I have got 149 deducted automatically from them in paytm and paytm is not responding to it. I would like to raise a complaint and request to get my refund back ASAP

Posted on by Consumer Court
Name of Complainant Thowfic ahamed
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not subscribed to novi digital entertainment but I have got 149 deducted automatically from them in paytm and paytm is not responding to it. I would like to raise a complaint and request to get my refund back ASAP I have not subscribed to novi digital entertainment but I have got 149 deducted […]

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High fee

Posted on by Consumer Court
Name of Complainant Ayush Rai
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Kisshit charges high fee saying it’s for GST etc etc ,whenever we take out loan in hand we get different amount they charge extra fee every single time Feel like they don’t input the loans in the main registery they don’t register with the government for sure ,it’s huge scam there running High fee was […]

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GAANVIKA ENTERPRISE

Posted on by Consumer Court
Name of Complainant Heena begum shaikh mujahed
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir,Yesterday I was looking for a loan.I downloaded an app Amp credit personal loan app on Google play store regarding loan and I gave my details there were options from different lenders but didn’t apply for any loan.and uninstalled the app.today on 01-01-2024 at 02:54 AM I received an amount of Rs.1800.in my account credited […]

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GAANVIKA ENTERPRISE

Posted on by Consumer Court
Name of Complainant Shaikh mujahed shaikh jahangir
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

DEAR SIR GAANVIKA ENTERPRISE NAME COMPANY IS TRANSACTED MY ACCOUNT 1800 Rs. My Account number IS 159172212276 FROM NEFT THRE ACCOUNT NUMBER IS 424001261697 AND IFSC CODE IS SBIN0004266 IS fraud TO ME I AM NOT TAKING THIS COMPUNY LOAN AUTOMATICALY AMOUNT CREDIT TO MY ACCOUNT PLEASE SOLVE MY PROBLEM AND TAKE MY COMPLAINT GAANVIKA […]

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Fraud loan app

Posted on by Consumer Court
Name of Complainant Chanda
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On the 29th of December, 2023, I was checking a loan app called AMP credit, and it deposited Rs. 1800 in my account from an account by the name of Gaanvika Enterprises. I have returned the amount but they threatening me to pay more. I did ask for the money. While checking online I found […]

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Fraud and Unwanted messages from LazyPay

Posted on by Consumer Court
Name of Complainant RUCHI
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t have a lazypay account associated with my email or mobile number yet I have been receiving messages to pay a certain amount by a certain date. My message box is being flooded with such messages daily. Stop this ASAP. Or tell me about what service i have registered with you because I don’t have an account associated […]

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