Complaints Regarding Banking

Receiving payment request from Bajaj Finserv Direct Limited

Name of Complainant Ashwini Arul
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Reminder: BAJAJ FINSERV DIRECT LIMITED has requested payment of INR 599.00. You can pay through this link: https://rzp.io/i/ayP2rl5 – Razorpay The above message has been sent to my number even though I have already cancelled Bajaj Finserv EMI card, this is a fraudulent activity done by the company and needs to be stopped immediately. Receiving payment request […]

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I have deposited money but denying the same

Name of Complainant Ashis kumar
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have recharged 2000 in teenpatti but the Customer care is again asking 1000 extra I have deposited money but denying the same was last modified: November 6th, 2023 by Consumer Court

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loan processing ke naam pr net banking ke dawara e nach laga diye

Name of Complainant Nathji patel
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

fraud kr ke 11758 ..loan processing ke naam pr net banking ke dawara e nach laga diye loan processing ke naam pr net banking ke dawara e nach laga diye was last modified: November 6th, 2023 by Consumer Court

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Incorrect Loan amount showing in my credit/cibil report

Name of Complainant Yashi Mishra
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loans from TRANSACTREE and IDFC First Bank but I’m seeing two loan amounts of rs. 9000 each from both merchants. Please deactivate those and remove from my Cibil/credit report. Incorrect Loan amount showing in my credit/cibil report was last modified: November 6th, 2023 by Consumer Court

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I paid emi on 3rd November but still showing overdue

Name of Complainant Sambhaji salunkhe
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is sambhaji Salunkhe and my ragister number with nira finance is 9967938944, I paid emi early on 3rd November 2023 but still is showing paid emi and you have late payment charges. I paid emi on 3rd November but still showing overdue was last modified: November 6th, 2023 by Consumer Court

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I got an Amount Debited 6555.18 with Name TP EMANDATE CA

Name of Complainant Barama vasu
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not done this EMENDATE. But today (5th nov 2023)(6th nov 2023) I got the message 1.”Dear Customer, Your A/C XXXXX517011 has a debit by NACH of Rs 5,000.00 on 05/11/23. Avl Bal Rs 4,002.07. Download YONO – SBI” 2.”Dear Customer, Your A/C XXXXX517011 has a debit by NACH of Rs 1555.18 on 06/11/23. […]

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HARASSMENT CALLS

Name of Complainant Vatsal Niraj Mehta
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello, My name is Vatsal and i am raising this complaint against paytm postpaid for harassing me every day with multiple number of calls and disturbing my mental peace. Few months back i met with an incident and the issue was i missed my payment for few months which i was not aware of and […]

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gramseva micro fraud loan

Name of Complainant Muhammed Shareef
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

from my savings bank 590 rs auto debit . By Gram Seva Micro Foundation. Neither i have taken loan nor i have paid any money . So i request the bank authority to refund my money and stop this type of transaction. gramseva micro fraud loan was last modified: November 6th, 2023 by Consumer Court

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Fraud at lpatwari@gmail.com / 9880214722

Name of Complainant Lakshmi Narayana Patwari
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Team, Ticket ID – 10772916 Ticket ID – 10594872 Transaction Summary (11-Sep-2022 to 31-Oct-2023) Date Reference No. Description Amount(in Rs) 27-Oct-2023 25b61fe74263175 Paid to Credit Card_ICICI -29,855.50 27-Oct-2023 25b61fe747f59dd Activation Fee Charged -99.00 I have already altered about this fraud on the same and asked to close the account and identify and or block. […]

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