Complaints Regarding Banking

Blocked omnicard account for no reason

Name of Complainant Jayveer
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account is blocked saying for security reasons but I had submitted my ID verification, email verification, etc. They had also blocked/ignore all my numbers from which I had tried to contact them. Blocked omnicard account for no reason was last modified: October 19th, 2023 by Consumer Court

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Auto debit rs 199/every month from my debit card

Name of Complainant ADARSH N
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The Amazon India CYBS SI has debited Rs 199/ from my Kotak debit card ending with 5862 every month without my permission and no subscription Auto debit rs 199/ every month from my Debit card Auto debit rs 199/every month from my debit card was last modified: October 19th, 2023 by Consumer Court

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I didn’t take any loan from this company transactree

Name of Complainant Anil k
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

It was showing overdue in my CIBIL but I was not taken any loan from this company transactree I didn’t take any loan from this company transactree was last modified: October 19th, 2023 by Consumer Court

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3 months EMI pending

Name of Complainant Syed Athaullah
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dmi finance agent Harassing me and family members to pay EMI panding amount now i don’t have amount to pay please give me time to pay… Tell them to don’t call my family members and friend’s and ask money… 3 months EMI pending was last modified: October 19th, 2023 by Consumer Court

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Navi Loan App Harassment

Name of Complainant Sneha
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken a loan of 60000 from Navi. I have paid the emi every month even if it’s delayed as I have been jobless from past 1 month. They make WhatsApp video calls or Gmail video calls and try to belittle if we are not able to pay the emi any month. And for […]

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Online banking fraud

Name of Complainant Md Fakhruddin Amir
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Money deduction without my permission from GRAMSEVAMICRO Foundation and even raising multiple computers the bank, Nodal Officer 1 I haven’t yet got any reply or actions from their side. And even the police i.e. Mango Police Station, Jamshedpur in also not taking any action on it neither forwarding my case to the Cybercell so that […]

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wrong (fake loan ) Report Submit To Cibil And Equifax Bureau By Jalan Chemical Industries NBFC

Name of Complainant Vikas YAdav
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

wrong (fake loan ) Report Submit To Cibil And Equifax Bureau By Jalan Chemical Industries NBFC Against Me, I never Have Any Loan To Jalan Chemicals Industries (P) Ltd. But They Submit many False Report To Cibil and Equifax Bureau. Please Help Me To Remove This Flase History From My Cibil And Equifax Bureau. wrong […]

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Withdrawal

Name of Complainant Chitta
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, I have played the cricket matches and win 11 k but the bookie is not replying anything he is not withdrawing money. In matchexch9 I won around 11000 but he is not withdrawing sir. Withdrawal was last modified: October 18th, 2023 by Consumer Court

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With out my permission l have lost my money

Name of Complainant Salunke Sumit anand
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yesterday I have lost my when I was paying for some one With out my permission l have lost my money was last modified: October 18th, 2023 by Consumer Court

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