Complaints Regarding Banking

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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Telegram scam. Ask money for trading to earn more, Given trading link

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

Telegram user name Nandish13, Ashi11, Mona17, Taxman. They asked me invest some amount take big profile after trading.The winning amount after he ask money for 2nd and 3rd time it is a task, after the task amount credited to your account. The task are end someone who told your amount is more than lakh rupees […]

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Simpl account got hacked

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

I got multiple bot calls at midnight from simpl for confirmation that someone was trying to change the number of my account and of course, I opted for ‘No’. Immediately I could see simpl notifs of multiple debits from Zomato (the only place where I have my simpl account linked ). A more worrisome thing […]

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Regarding loan scam

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

I didnt take any loan from easy money but they send me text to repay the loan amount, here the attachment of the copy of that text msg. Regarding loan scam was last modified: October 12th, 2023 by Consumer Court

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NDXP Personal Loan

Posted on by Consumer Court
Name of Complainant V Arun Kumar
Date of ComplaintOctober 12, 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 amount of 7500 from NDXP Company. But they are updating my cibil score in negative way like Overdue payments. Please Resolve my issue NDXP Personal Loan was last modified: October 12th, 2023 by Consumer Court

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Mpokket extra penalty

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

4 thousands of loan . Mpokket charge more penalty. And I give 7 thousands but loan is not complete and 3k is pending Mpokket extra penalty was last modified: October 12th, 2023 by Consumer Court

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Loan repayment fraud from easy money

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

I am getting fraud messages by saying your loan is due and to click link to pay the loan. Also iam getting from whats app also. The screenshots will be shared Loan repayment fraud from easy money was last modified: October 12th, 2023 by Consumer Court

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Loan cancellation

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

I had a running loan with kreditbee, and i closed my loan before time, to avail a new one. I received the sanction letter for the loan. But later they canceld the loan saying my profile does not meet the parameters. I have the right to know, because my cibil score ig good and i […]

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Loan is clear but still active

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

Ipaid all emi and clear taken loan 27/09/2019 and close 2020 but still active not remove cibil report account number 25662955 Loan is clear but still active was last modified: October 12th, 2023 by Consumer Court

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