Complaints Regarding Banking

Phone hack and harassment calls

Name of Complainant Prakash nath goswami
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Cashe company hacked my phone and data and doing harassment by 3rd party recovery agents.harresment type phone hack data and contact sharing and abusing to the my phone contents. Phone hack and harassment calls was last modified: December 8th, 2023 by Consumer Court

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Paytm Postpaid bill payment issue

Name of Complainant Ekanath
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have closed my paytm postpaid account by all due’s still its showing as 41 rs pending in credit report. I have tried to contact Paytm Customer care but they are not helping to resolve this issue. Its impacting my credit score. Please do the needful. Paytm Postpaid bill payment issue was last modified: December […]

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Payment deduction from bank account

Name of Complainant Nanthakumar S
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

CTRAZORPAY has been deducted 311.40/- rs from my bank account – 5/Dec/2023 without any prior notice or any information. And they want to deduct ₹4052,Unnecessary payment deduction Payment deduction from bank account was last modified: December 8th, 2023 by Consumer Court

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PAYROCK Company ne mujhse 1700 Rs ka Fraud With Proof

Name of Complainant VINOD KUMAR
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

pay rock company se call aya tha AEPS ID lene ke liye , maine idd li and 3200 ka transaction kiya but mere 1700 rs gayab kr diye ….ab phone bhi nhi utha rhe kai baar email bhi bhej diya but koi reply nahi aa rha ….pls resolve ……hmare sath fraud hua hai ….. isme […]

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Money theft

Name of Complainant Titus Charles
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir my name is titus Iam using trubalance app ang taking loan 20000 iam already giving permissions online collecting every mont 3rd day he collecting money but this month 03-12-2023. Already collecting amount but he tell not received money againg asking money iam already sent my account statements but he not willing tru balance app […]

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Money doubling

Name of Complainant Divyesh
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

One person msg me and told me about one scheme and said if you invested 3000 RS now then after 45 minutes I will give you 10000 then I give him 3000 rs and he said give another 7000 then I will give 80000 rs but I do not have money so I don’t i […]

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Money deducted from bank without my consent.

Name of Complainant Vaveine Sarah
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Euronetg/icic/euronetgpa/upi keeps on deducting from my bank account without my consent. I didn’t receive any SMS or email regarding it. Money deducted from bank without my consent. was last modified: December 8th, 2023 by Consumer Court

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Loan app fraud

Name of Complainant Ovias faiz
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had downloaded smart loan app and provided details but they send me 2200 rs without confirmation and asked for 3791 rupees in return.. I want to repay them at a time but the payment gateway is not responding.. Now they will start blackmailing me. Loan app fraud was last modified: December 8th, 2023 by […]

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Loan app

Name of Complainant Sandhiya
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan from lenditt app 13940 rupees after i paid one emi 9000 im unable to pay second emi on time but they added penalty day by day i ask about settlement they threating me they will take legal action against me i will pay 3 times extra and send me some kind […]

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