Complaints Regarding Banking

AMP Credit App

Name of Complainant Rohana khan
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

AMP Credit app is a fraud. I have not applied for credit but it processed the payment of INR 4200/- wherein I have to repay INR 7000. From the time the amount got credited I started getting messages for repayment and even WA threatening messages to repay the amount. AMP Credit App was last modified: […]

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Amount not disbursed after approval

Name of Complainant Kosuri Veerabhadrarao
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for a loan from cashe, it got approved on December 4th, but amount not disbursed to my account Amount not disbursed after approval was last modified: December 28th, 2023 by Consumer Court

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FAKE CREDIT CARD IN MY ACCOUNT

Name of Complainant Thiruvasagan
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There s credit card in the name fof EARCPL, Which i have never applied and never received such kind. it is affectng my CIBIL SCORE. Please correct ir. FAKE CREDIT CARD IN MY ACCOUNT was last modified: December 28th, 2023 by Consumer Court

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Zest money is not refunding my interest amount cashback

Name of Complainant Mehaasri
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have borrowed a loan for fee payment for my MBA degree program. The zest money has collaboration with my institute, so it is the only way to get an education loan. No other banks and methods are allowed. Zest Money committed that they provide loans with 0% interest. However, they debit monthly EMI with […]

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Withdrawal successful in game but not received my bank account

Name of Complainant Sahil Patel
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have withdrawn money from my account but it is not visible in my account. The game shows successfully completed but no money is credited to the account. Talk to the support team to let them know it was successful. Or are you being asked to send a bank statement? I have sent a statement […]

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Unwanted credited amount 1920 in my account

Name of Complainant Krushnali Agro Agency
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Unwanted credited amount 1920 in my account Unwanted credited amount 1920 in my account was last modified: December 27th, 2023 by Consumer Court

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Unwanted amount credited to my bank account

Name of Complainant Mohammed Faizal a k
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

1500 Rs credited to my bank account from gaanvika enterprises Unwanted amount credited to my bank account was last modified: December 27th, 2023 by Consumer Court

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Unwanted amount credited

Name of Complainant Sathiya bharathi
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received an amount of 4200 neft from gaanvika enterprises . In two different transactions Don’t know who’s that. I never requested in any manner. Gaanvika enterprises was last modified: December 21th, 2023 by Consumer Court Unwanted amount credited was last modified: December 27th, 2023 by Consumer Court

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