Complaints Regarding Banking

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Made payment to OneCard account for FD but not confirmation from Bank

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

I have deposited Rs. 50000 towards FD through OneCard App. Creation of FD TAT – 48 working hours. Unfortunately, the same is not done and in OneCard App it I showing “Offer Expired”. Made payment to OneCard account for FD but not confirmation from Bank was last modified: February 11th, 2025 by Consumer Court

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Kotak credit card collection agency

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

They forcely get my adhaar card photocopy and write some on it also they are harassing me mentally and physically Kotak credit card collection agency was last modified: October 5th, 2023 by Consumer Court

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Incorrect loan overdue showing in my cibil report

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

I recently noticed that there is an unusual activity with my cibil account and when I checked there was this NDXP loan with sanctioned amount of 35000 INR and i never delayed payment pay from NDXP consumer loan and I am not sure how did this happened. Kindly look into this and help me with […]

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I received 7000 Rs on postpe but not able to transfer it to bank.

Posted on by Consumer Court
Name of Complainant Kedar Anand Jog
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received 7000 rs from my friend on postpe. I created postpe account and 7000 are getting reflected in that. But when I try to transfer it is not allowing. I made complaint to postpe these people are saying name mismatch I sent them adhar and pan card as well still they are saying same […]

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Fraud Transactions done in my PayTM Postpaid Account

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

I got a call from this number +918069873421 on 21st september by IVR that Bigbasket is trying to access my Paytm account and asked to press 1and the number to deny the access to the Paytm account. Later I see that the attached transactions of Rs. 14981.05 has happened in my Paytm postpaid account and […]

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Early Salary Destroying my Cibil score

Posted on by Consumer Court
Name of Complainant Vivek Pandey
Date of ComplaintOctober 5, 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 (rs. 8000)from early salary when I was in college 2 years back . There was some late payment issue at that time and I was charged some extra charges . I was contacted by their coustomer executive regarding this they offered me a one time payment to close the loan […]

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DailyLoan

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

I have been receiving threatening calls and messages from this loan app called daily loan…didn’t take a loan but even if someone did, threatening and shouting and insulting your customers isn’t the way out…they keep calling and texting me and now they’ve started calling my contacts and threatening them too DailyLoan was last modified: October […]

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Cyber crime

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

Respected sir/mam, I have taken a loan amount from swift seconds application and they have credited me the amount but after that when i tried repaying a full amount they have received the payment but have not updated anything on the app in my loan number neither have reverted on the various mails which i […]

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Cibil affected due to wrong loan

Posted on by Consumer Court
Name of Complainant Tarsem singh
Date of ComplaintOctober 5, 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 which is showing in cibil.transactree replied its from mobiwik.but no response from both. Cibil affected due to wrong loan was last modified: October 5th, 2023 by Consumer Court

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