Complaints Regarding Banking

E mandate activated in fake third party loan application instamoney

Posted on by Consumer Court
Name of Complainant Sridhar V
Date of ComplaintOctober 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, I have tried instant loan from instamoney third party application. But its a fake application and got to know today and I have done e mandate multiple times to process my loan with fake failure message from application and tried 6 to 7 times e mandate but no loan got credited and they did […]

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Cibil current balance not updated cibil report dispute resolution

Posted on by Consumer Court
Name of Complainant M venkatesh
Date of ComplaintOctober 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected Sir/Madam, I would like to bring into your kind consideration that my name is m venkatesh and I am a loan account holder in your app for last 05/05/2023 Months. My account number is (personal loan) PLFLD043693 Respected, I am hereby writing this letter in reference to the CIBIL report I requested on _13/10/2023 […]

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AMAZON INDIA CYBS SI MUMBAI IN

Posted on by Consumer Court
Name of Complainant SUNIL KUMAR
Date of ComplaintOctober 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rs.1499 debited to my account without using OTP.. Date-10/10/2023 fraud transaction please take any action as soon as possible AMAZON INDIA CYBS SI MUMBAI IN was last modified: October 13th, 2023 by Consumer Court

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AMAZON INDIA CYBS SI charged my SBI Bank debit with 379.05 without any reason

Posted on by Consumer Court
Name of Complainant Suresh M
Date of ComplaintOctober 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rs, 379.05 was deducted from my SBI bank account on 13th of October 2023 with out any reason I didn’t subscribtion and order anything from amazon. I don’t know why amazon deduct the Rs.379.05 from account. Please reverse the amount to my bank account. AMAZON INDIA CYBS SI charged my SBI Bank debit with 379.05 […]

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ACTIVE LOAN STATUS

Posted on by Consumer Court
Name of Complainant DHEERAJ
Date of ComplaintOctober 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

sir I didn’t take any loan from NDXP but this is showing 20000rs loan in civil score . remaining amount is 0 but I want to close permanently loan status active in my civil score …plz remove it from my civil. 8368900302 EODPD4940F 805812172092 ACTIVE LOAN STATUS was last modified: October 13th, 2023 by Consumer […]

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About Money

Posted on by Consumer Court
Name of Complainant Rushikesh Prabhudas Pathare
Date of ComplaintOctober 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a call 2 days ago I thought it was a cool idea to earn money and they asked me to pay 7000 then when I did they said you will get 9100 but nothing happened.My money got involved and then I asked two people Santosh Kumar and Ravi Sharma for help, they asked […]

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Swift second loan app was harassing me by giving warning to send nude photos and Calling my contact list members when I was pay already the amount of loan and it was update but still they trying to Harassment

Posted on by Consumer Court
Name of Complainant Rathod
Date of ComplaintOctober 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Swift second loan app was harrasming me by giving warning to send nude photos and Calling mazya contact list members when I was pay already the amount of loan and it was update but still they trying to harassment Swift second loan app was harassing me by giving warning to send nude photos and Calling […]

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મને કોઈ પણ પ્રકારની જાણ કરવામાં આવી નથી મે તેમનો ખૂબ સંપર્ક કર્યો પણ મને કોઈ પ્રકારની માહીતી આપેલ નથી પ્લીઝ મારી મદદ કરો

Posted on by Consumer Court
Name of Complainant Bhaeat
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

મને કોઈ પણ પ્રકારની જાણ કરવામાં આવી નથી મે તેમનો ખૂબ સંપર્ક કર્યો પણ મને કોઈ પ્રકારની માહીતી આપેલ નથી પ્લીઝ મારી મદદ કરો મને કોઈ પણ પ્રકારની જાણ કરવામાં આવી નથી મે તેમનો ખૂબ સંપર્ક કર્યો પણ મને કોઈ પ્રકારની માહીતી આપેલ નથી પ્લીઝ મારી મદદ કરો was last modified: October 12th, 2023 by […]

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Unauthorized Transaction money debited by my account

Posted on by Consumer Court
Name of Complainant Rahul Singh
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today i received a message Dear Customer, Auto-Pay of INR 199.00 for Amazon has been processed on your Kotak Mahindra Bank Card XX6224. Manage your Auto-Pay with ID WhqiUaTXkg via https://www.sihub.in/managesi/kotak .T&C Apply and this Txn of Rs.199.00 on Kotak Bank Debit Card XX6224 at AMAZON INDIA CYBS SI is processed on 12/10/2023 without OTP […]

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