Complaints Regarding Banking

Fraud and Unwanted messages from LazyPay

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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Finance company was closed but loan account is active

Name of Complainant Rupesh Chouhan
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Please deactivate my loan account which decreases my cibil score Finance company was closed but loan account is active was last modified: January 2nd, 2024 by Consumer Court

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EARCPL card showing in my CIBIL score please remove

Name of Complainant shailendra pawar
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

EARCPL credit card am not using showing wrong entry not taking any credit card. EARCPL card showing in my CIBIL score please remove was last modified: January 2nd, 2024 by Consumer Court

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Debited money from my account.

Name of Complainant Vishhal desaale
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Since last month ecs massage came to me .. last time I cancelled it from bank. But again this month you debited 199 for subscription.. which is not taken by me Debited money from my account. was last modified: January 2nd, 2024 by Consumer Court

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Debited money from my account

Name of Complainant Hemankumar. K
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Iob has debited Rs. 295 from my account without any knowledge. I just want an explanation and refund of the debited amount. Debited money from my account was last modified: January 2nd, 2024 by Consumer Court

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Dairect win application fraud hai

Name of Complainant Shivam Shakle
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Recharged Rs 500 and made withdrawal till 5 days, still no withdrawal has been made or not.Abhay dream’s support team is also not responding please return my money to me Dairect win application fraud hai was last modified: January 2nd, 2024 by Consumer Court

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Credit Card payment

Name of Complainant Vipin Kumar Tripathi
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 paid my credit card payment of 3500 RS on10/12/2023 but my payment doesn’t updated in credit card or refunded till date Why aeron pay doesn’t take action on this problem Credit Card payment was last modified: January 2nd, 2024 by Consumer Court

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CIBIL report shows that I have an active person loan from POONAFIN which I didn’t take.

Name of Complainant SURESH
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/madam, my CIBIL report shows that I have an active person loan from POONAFIN which I didn’t take. It’s active since July 2023 with an amount of and its severely affecting my credit score overall , kindly remove this loan status from my report which I didn’t take. CIBIL report shows that I have an […]

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Amp credit loan app fraud

Name of Complainant Ashok Kumar Gautam
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 1st jan 2023, I have downloaded amp credit loan app after doing KYC they just credit some amount which is 4200 in two parts without my consent. I have not applied for that. I am getting threat messages. Amp credit loan app fraud was last modified: January 2nd, 2024 by Consumer Court

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Amount of 1800 reducted from my husband credit card return my amount

Name of Complainant Rajjat sharma
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dream technologie Amount of 1800 reducted from my husband credit card return my amount was last modified: January 2nd, 2024 by Consumer Court

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