Complaints Regarding Banking

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I have withdrawn money from my account but it is not visible in my account.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 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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Unknown transaction by Paytm payments retail mumbai.

Name of Complainant Anwarbasha
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 got the credit card statement the amount is 2516.3 and the reference number is 4442370223. The name is paytm payment retail mumbai. But i didn’t do this transaction. Unknown transaction by Paytm payments retail mumbai. was last modified: December 27th, 2023 by Consumer Court

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SBI fastag incorrect debit

Name of Complainant Ravi
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 purchased SBi fastag from an agent at Manesar toll plaza on 23-Dec-23. After activating fastag, I crossed toll plaza and an amount of Rs.80 was deducted. I went to a resort for vacation and my vehicle was parked at resort from 23-Dec-23 5.30pm till 24-Dec-23 till 2pm. 1. Now on 24-Dec I got sms […]

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