Complaints Regarding Banking

Fraud at lpatwari@gmail.com / 9880214722

Posted on by Consumer Court
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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Flipkart fk/paylater blocked

Posted on by Consumer Court
Name of Complainant Mohamed Riyazudeen
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 all my payment was on the date no late payment nothing all happns on its time after that i tried to buy product and check my paylater balance it was available and later i planned to purchase later! Then since 3days before i checked they block me due to non-adherence but it seems like […]

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Fake Loan Companies for Transactree Technologies Private Limited

Posted on by Consumer Court
Name of Complainant NAVEEN SURESH
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 didn’t take any loan from transactree technologies private limited XXXX830U is the Account number But they were showing I took a loan of amount 5000/- in my credit report which reduced my Cibil score and the amount increased day by day. Please close this as soon as possible Fake Loan A/c shows in my […]

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EMI money got deducted twice for a month

Posted on by Consumer Court
Name of Complainant Vishal 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 paid my EMI in 2847.80 with 20.5 external charges in advance on 4th of nov 2023 and again on 5th of nov 2023 money got deducted from my registered bank account. Attaching the SS EMI money got deducted twice for a month was last modified: November 6th, 2023 by Consumer Court

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auto debit from my savings account

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

Rupees 590 has been auto debit from my savings account 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. auto debit from my savings account was last modified: November 6th, 2023 […]

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Extra charges and customer service team can’t respond

Posted on by Consumer Court
Name of Complainant Palevela Ramesh
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Actually I maintain correct amount in my account but the can’t respond to me before check bounce after check bounce they talk like do wtever u do Extra charges and customer service team can’t respond was last modified: November 6th, 2023 by Consumer Court

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WITHOUT ANY ONLINE ORDER …THERE IS DEDUCTION OF MY MONEY

Posted on by Consumer Court
Name of Complainant ILIYAS SHAIKH
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

DEDUCTION AMMOUNT IS 472 ON 1 NOV 2023, 6:17 AM WITHOUT ANY ONLINE ORDER …THERE IS DEDUCTION OF MY MONEY was last modified: November 6th, 2023 by Consumer Court

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While submitting online HSRP form dated

Posted on by Consumer Court
Name of Complainant Praveen Shankar Paramashetti
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

While submitting online HSRP form While submitting online HSRP form dated was last modified: November 5th, 2023 by Consumer Court

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Unauthorised debit order

Posted on by Consumer Court
Name of Complainant Melinda Strydom
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rednapkin debited me without my consent. I have 5 expired debit orders and 1 active debit order on my bank account. I phoned them a couple of times asking for the cancellation of the debit order via email. Everytime I am being told it is cancelled and that they did send me an email that […]

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