Complaints Regarding Banking

Unauthorized INR 199 amount transaction on my ICICI credit card

Posted on by Consumer Court
Name of Complainant Mohd Zafar
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amazon ICICI bank credit card has charged me INR 199/- unnecessary by AMAZON INDIA CYBS SI MUMBAI IN without my permission/additional authentication or OTP. The transaction happened on 4th October 2023 without any OTP being asked. Please help and reverse this transaction. Unauthorized INR 199 amount transaction on my ICICI credit card was last modified: […]

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Unauthorised pay to AMAZON INDIA CYBS SI

Posted on by Consumer Court
Name of Complainant Dhananjaya R
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Unauthorised Rs.199 deduction from my credit card on 17Nov2023 from my hdfc credit cardon 17Nov2023. please help. Unauthorised pay to AMAZON INDIA CYBS SI was last modified: November 18th, 2023 by Consumer Court

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Unauthorized deduction of 1499 from my account

Posted on by Consumer Court
Name of Complainant Swapnil Gupta
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Unauthorized deduction of 1499 from my bank account for amazon India cybs SI without any OTP request or intimation for withdrawal of money. Date – 14-11-2023 time – 23:22:26 Unauthorized deduction of 1499 from my account was last modified: November 18th, 2023 by Consumer Court

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Unauthorised charge

Posted on by Consumer Court
Name of Complainant Sonu motwani
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My HDFC bank credit card ending with 3765 has charged me Rs 1499/- unnecessary by Amazon India CYBS SI without my permission/additional authentication or OTP. The transaction happened on 18 jun 2023 without any OTP being asked. Please help and reverse this transaction Unauthorised charge was last modified: November 18th, 2023 by Consumer Court

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Unable to trace the loan provider – PCFIN CEASE-TERMINATED

Posted on by Consumer Court
Name of Complainant ABDUL AZIM
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken Personal Loan – 190811020105873997 from PCFIN CEASE-TERMINATED from Mobile App but right now unable to find out loan repayment option in the same. Since it is overdue and it affects my CIBIL. Please provide the so that I can make payment accordingly correct my CIBIL. Unable to trace the loan provider – […]

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TRANSACTREE TECHNOLOGIES FAKE LOAN

Posted on by Consumer Court
Name of Complainant Himanshu Dani
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t took any loan from Transactree technologies private limited But they were showing I took loan of amount 2000/- in my credit report which reduced my Cibil score the start date of loan as it is showing on the application is 6 November 2022 Please close this as soon as possible. TRANSACTREE TECHNOLOGIES FAKE […]

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Transactree showing up as Loan in my CIBIL Report

Posted on by Consumer Court
Name of Complainant Rakesh
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mene is app se ya application se koi bhi loan nhi liya h Meri cibil report me show ho raha h Please ese sahi kre Transactree showing up as Loan in my CIBIL Report was last modified: November 18th, 2023 by Consumer Court

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Threatening calls from loan company

Posted on by Consumer Court
Name of Complainant Sourav kumar Behera
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have opened an app and submitted my detailed for loan.They disbured the amount of 1800 without even asking like there is no disbursal process, no E- mandate process nothing .Now they are threatening me that they will post my pic on social media and will contact my relatives Threatening calls from loan company was […]

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Late repayment

Posted on by Consumer Court
Name of Complainant Mohammed Thakeer
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took loan from payrupik but unfortunately my father critical health crisis am not able to pay tommorow but I pay defenetly but I need time to repay to payrupik plz help me and give time to settle amount Late repayment was last modified: November 18th, 2023 by Consumer Court

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Scarlet bank security feathers!!

Posted on by Consumer Court
Name of Complainant Brooks Smith
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Scarlet bank MasterCard debit card by incomm payments needs to fix issue with card lock feather. Card lock feature on for seven days after that it’s automatically unlock without your permission if fraud is on your account after seven days Fraudsters still can access your bank account drain it you will have no luck getting […]

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