Complaints Regarding Banking

Blackmailing for unnecessary money

Posted on by Consumer Court
Name of Complainant Chandan Mishra
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took loan from fibe(Early salary)of 20000. At that time they told me that I have to pay this amount in 2 emi of approx 11k. Due to some medical issues I was unable to pay their dues and request them to give some time.after few days their agent start calling me and my contact […]

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BESTINTERN deducted money from my account.

Posted on by Consumer Court
Name of Complainant Charl Davids
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I dont know what bestintern is but it just deducted R56,85c from my account, I’ve never heard of this so i dont see how they can just deduct money from my account. How can i get it back. BESTINTERN deducted money from my account. was last modified: September 16th, 2023 by Consumer Court

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Amount debited but no order placed

Posted on by Consumer Court
Name of Complainant Reetu
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 29 August 2023 I placed an order through blinkit app of rupees 367. The payment mode was UPI, amount was debited but the order never got placed. When talked to the customer support chat group every day a new person was assigned and according to one the payment wasn’t completed at our end (for […]

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A fake loan showing in my sibil

Posted on by Consumer Court
Name of Complainant Sushil Kumar
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

When I check my sibil there is a loan showing but I can’t apply for any loan or these kind of services. “Transactree” name is showing for finance partner A fake loan showing in my sibil was last modified: September 16th, 2023 by Consumer Court

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Any person call name sanjay singh from youtube and say video upload or not I say not then he say some officer name vikram goswami cbi officer and say abuse word any bf film gives and name of any girl and gives many 90 thousand and then he also gives 20 thousand other for settlement the case

Posted on by Consumer Court
Name of Complainant Akhil kumar
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sanjay singh contact no 081442 37341 Vikram goswami cbi officer+91 91012 53185 Any person call name sanjay singh from youtube and say video upload or not I say not then he say some officer name vikram goswami cbi officer and say abuse word any bf film gives and name of any girl and gives many […]

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Wrong entry

Posted on by Consumer Court
Name of Complainant Suneel Kumar Upadhyay
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name suneel Kumar Upadhyay and my pan no AEEPU3333A. My cibil score showing wrong entry ser 1 & 2 I am not takan any type of loan these company then how show in my cibil score please check and correct it Wrong entry was last modified: September 15th, 2023 by Consumer Court

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Withdrawal problem

Posted on by Consumer Court
Name of Complainant Ankush
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I face withdrawal problem in my account from last 2 days all my withdraw are rejected and get returned to my account please solve my problem i need the money urgently Withdrawal problem was last modified: September 15th, 2023 by Consumer Court

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union bank of india for kyc

Posted on by Consumer Court
Name of Complainant Ayush kumar shukla
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I summitted the KYC documents before a half month ago to our bank branch but bank account manager and manager sir must must not able to process them. And due to them i face a lot of problems branch sonauri district rewa mp account no-420302010601078 union bank of india for kyc was last modified: September […]

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unauthorised transaction of 699

Posted on by Consumer Court
Name of Complainant Kumar Utkarsh
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My debit card was used in an unauthorized transaction without a PIN or OTP by AMAZON INDIA CYBS SI on 15th September 2023. And a amount of ₹699 was debited from my credit card unauthorised transaction of 699 was last modified: September 15th, 2023 by Consumer Court

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TRANSACTREE Loan figuring in my cibil report when i have never taken any loan from them

Posted on by Consumer Court
Name of Complainant Danish khan
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

TRANSACTREE Loan showing up in my CIBIL score when i have never taken any loan from them TRANSACTREE Loan figuring in my cibil report when i have never taken any loan from them was last modified: September 15th, 2023 by Consumer Court

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