Complaints Regarding Banking

Bank account freezed

Posted on by Consumer Court
Name of Complainant Shakil Hassan
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account debit has been freezed, I understand that 20,410 rupees in my account is on hold by cybercrime branch because there’s an ongoing investigation regarding that amount, I received that amount from P2P transaction and I understand that it cannot be unhold before the investigation is complete, but what about the rest of the […]

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Scam by vihar group of mall

Posted on by Consumer Court
Name of Complainant Prasath
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On December 2nd in Instagram I have seen this website.they told me it’s kind of e commerce and told me to recharge for ordering products from that they will give commission.in that way they scam 32k on 2nd dec Scam by vihar group of mall was last modified: December 17th, 2023 by Consumer Court

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Loan account on me without my consent TRANSACTREE

Posted on by Consumer Court
Name of Complainant Sanskar Bansal
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not opened any loan account with this name I have cross checked all my accounts with this And there are no matches. And the payments are also showing up on the report. Where I have done no payments of it as well. This should be taken care of immediately or else it is […]

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Fraud loan app Vrushal loan

Posted on by Consumer Court
Name of Complainant Abhilasha Sharma
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have registered in the Vruksha loan app for an emergency fund. I have given my details and it showed me 10000/- granted with 100/- service fee. I have applied for it and then it showed me 6000/- loan is processing with 2500 service fee. The amount has been automatically credited into my account with […]

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Calling with various numbers to pay in loan without giving any loan

Posted on by Consumer Court
Name of Complainant Vijjapu prasada rao
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are calling with different numbers with different ist numbers to pay loan and blackmailing with unusual bad words Calling with various numbers to pay in loan without giving any loan was last modified: December 17th, 2023 by Consumer Court

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Fraud from my credit card

Posted on by Consumer Court
Name of Complainant Kamal kumar bairwa
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dreamplug technologies pvt ltd. has deducted an amount of13680.74 from my Credit Card on 14th of Dec , 2023 without my authorization. This amount has to be refunded to me immediately else serious action will be taken. Fraud from my credit card was last modified: December 17th, 2023 by Consumer Court

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Poonafin show cibil report 9300 pending

Posted on by Consumer Court
Name of Complainant Ganesh Vasant waghchaure
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ll never take any loan But cibil report show 9300 payment pending Poonafin show cibil report 9300 pending was last modified: December 17th, 2023 by Consumer Court

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Wrong cibil update

Posted on by Consumer Court
Name of Complainant Pradeep kumar
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not take any loan from your company but it’s showing in my cibil. I request you to please remove it from my cibil. Pan number DEUPK6338Q Contact number 9760911508 Wrong cibil update was last modified: December 17th, 2023 by Consumer Court

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Paytm hold my money 1750 rupees

Posted on by Consumer Court
Name of Complainant Ankit kumar
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Paytm hold my money 1750 rupees and said complaint by customer for your product. But I am working in road side market and they ask for bill that not I have In road side market not any bill type thing I complaint many time but they not listen. This is my complaint number given by […]

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Amazon Deducted Money from my account without OTP or authorisation

Posted on by Consumer Court
Name of Complainant Sahil
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amazon Deducted Rs 399 from my account without any update or OTP. And i don’t have any idea about it. Amazon Deducted Money from my account without OTP or authorisation was last modified: December 17th, 2023 by Consumer Court

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