Complaints Regarding Banking

Fraud SBI Credit card payment issue

Posted on by Consumer Court
Name of Complainant Sandesh Chauhan
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

SBI Card was issued to me on dated 08/10/2020; during issuance of card there was no charges applicable however the agency mandatory applied Credit Card insurance policy and charges were added to SBI Credit card. I had inform the agency that Credit Card insurance policy is not required by me kindly inactivate by telephonic within […]

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Finanacial fraud

Posted on by Consumer Court
Name of Complainant Mohana sundari
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sales Team Zara contacted me to get a business loan.She said that to get a business loan of 15 lakhs, you have to pay 15 thousand rupees as an advance.I went directly to their office and paid the money.Not accepting my calls since receiving the money.It seems that they are acting with the intent to […]

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Fi money freeze my account and it is freeze from last 1.5 year

Posted on by Consumer Court
Name of Complainant Gaurav
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fi money freeze my account.as so far I clearify the issue too many times but they are not taking proper action and taking a lot of times Fi money freeze my account and it is freeze from last 1.5 year was last modified: September 26th, 2023 by Consumer Court

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Fake reporting in my cibil score report. I don’t have any loan in this company (Transactree Technologies Private Limited) my cibil report very bad so please action this company

Posted on by Consumer Court
Name of Complainant Manoj M
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Transactree Technologies Private Limited has wrongly reported a lending information in my credit report. This company has received many such complaints in the consumer court. They have also used wrong mobile numbers and frivolous email ids and imaginary address to prepare such lending to my credit account. As a result, my lending capacity is being […]

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Fake ndxp loan is showing in my cibil report

Posted on by Consumer Court
Name of Complainant R.bhargav
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

While checking details in cibil report I have noticed one unknown transaction or fake loan from NDXP of amount Rs57,362 But,I didn’t take any loan from NDXP and even I don’t know the word ndxp this is the 1st time I heard this word So,please look at this issue and solve this problem as early […]

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Excessive Charges applied by One card app

Posted on by Consumer Court
Name of Complainant Saurabh Kumar Mishra
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have recently paid my one card full payment but company forced to pay another type of billing charges which is not disclosed during opening of Credit card. Company forced to pay consumer a non usable fee. Kindly take action against One Card App. Excessive Charges applied by One card app was last modified: September […]

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Debit on account

Posted on by Consumer Court
Name of Complainant Emmanuel
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not given anyone the right to debit my account I applied for a cellphone which I have not received to date. Please stop debiting my account Debit on account was last modified: September 26th, 2023 by Consumer Court

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Complaint Regarding Payment and Refund Issue

Posted on by Consumer Court
Name of Complainant Kamalakar
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear [Recipient’s Name or Sir/Madam], I hope this message finds you well. I am writing to bring to your attention a matter of concern regarding a recent transaction at your Reliance Smart Point store. On September 14th, 11:05 AM, I visited your store and made a payment of Rs. 499.48/- for a purchase. Unfortunately, there […]

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Complaint against Cashe finance loan recovery agent/ System

Posted on by Consumer Court
Name of Complainant Suresh Pawar
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Namaskar, CLN_ 10933112 Loan request id_ 2088298 Subject:- Cashe loan recovery agent is not following RBI guidelines. I withdrew Rs. from Cashe [BHANIX FINANCE AND INVESTMENTLTD]. Had taken a loan of Rs. 77000, through this I paid EMI for 07 months (Per month EMI Rs. 8149). Now my 02 months emi payment is overdue, due […]

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