Complaints Regarding Banking

My account has been debited with unknown transactions that I haven’t done

Posted on by Consumer Court
Name of Complainant Neha Khurana
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account keeps debiting the amount and get transfer to euronetgpay and this is the transaction I haven’t made. Please see to this and try to fix it My account has been debited with unknown transactions that I haven’t done was last modified: October 27th, 2023 by Consumer Court

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Money deducted without intimation

Posted on by Consumer Court
Name of Complainant Niteen mote
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Alert!You’ve spent Rs.1499 On HDFC Bank Debit Card xx9298 At AMAZON INDIA CYBS SI On 2023-10-27:20:34:39 Avl bal: 675.77 Not you?Call 18002586161 Money deducted without intimation was last modified: October 27th, 2023 by Consumer Court

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IOB deducted Rs 295/- from bank account without my approval!

Posted on by Consumer Court
Name of Complainant Kushal Vijay Padole
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got message on 26 Oct 2023 23:16, stating Rs 295 /- deduced from Account. I was unaware about this. Can bank just take money out of account without user’s permission? Atrocious behaviour on IOB’s side IOB deducted Rs 295/- from bank account without my approval! was last modified: October 27th, 2023 by Consumer Court

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I have not taken any loan from transactree technologies Pvt Ltd showing amount of 4000

Posted on by Consumer Court
Name of Complainant Akhil Raj D
Date of ComplaintOctober 27, 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 loan from Transactree Technologies Pvt Ltd showing amount of 4000 I have never taken any loan from this company so I don’t know how this came about I have not taken any loan from transactree technologies Pvt Ltd showing amount of 4000 was last modified: October 27th, 2023 by Consumer […]

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I had not taken any personal loan

Posted on by Consumer Court
Name of Complainant Ajinkya Laxman Zambare
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had not applied for any personal loan. This is showing 15000 personal loan from NDXP company, active from 6th December 2021, this is misuse of my documents, please help to remove this, I had not taken any personal loan was last modified: October 27th, 2023 by Consumer Court

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Finwell service

Posted on by Consumer Court
Name of Complainant Tshepo Bradley Nkosi
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

We agreed on the deduction date but I never signed any papers back to them and they deducted money when I ask for a return I was told it’s impossible Finwell service was last modified: October 27th, 2023 by Consumer Court

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Fake Loan from Capital Float in CIBil Report

Posted on by Consumer Court
Name of Complainant Rakesh Nayak
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without taking any loan from Capital Float in my Cibil report it is showing consumer loan from Capfloat with zero value. This fake consumer loan is impacting my CiBIl score as well. Fake Loan from Capital Float in CIBil Report was last modified: October 27th, 2023 by Consumer Court

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Fake calling and scamming

Posted on by Consumer Court
Name of Complainant Honey Soni
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received a call from pocketly loan app a month ago and I didn’t take any loan from that app . The members of this firm is continuously calling me and my family members and asking to pay the loan. Fake calling and scamming was last modified: October 27th, 2023 by Consumer Court

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Dmi loan

Posted on by Consumer Court
Name of Complainant Sagili Yaswanth Reddy
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took the samsung mobile in EMI under DMI finance on Aug 8th, 2022 and I have paid all the installments. Still the loan account is active in my cibil report and it’s impacting my cibil score. Could you please solve this issue. DMI0024678061 18,432/- 08/08/2023 Note : In my cibil report, it’s showing the […]

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Cash cheating

Posted on by Consumer Court
Name of Complainant An maria joy K
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid cash online many times as they say but they have not returned the cash to me. I deposited the cash into MK enterprises account. I sent 21000 rupees, I closed it ☹️. Cash cheating was last modified: October 27th, 2023 by Consumer Court

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