Complaints Regarding Banking

POS MACHINES

Name of Complainant DHIRENDRA SINGH YADAV
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, I have 3 POS machine of ICICI whose servicing/troubleshooting has to be done via fiserv. All 3 of the POS machines are non-operational since a month. Furthermore, before that they were only semi functional for more than a year. This leads to negative effects on sale. I have submitted complaints regarding these many times […]

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Pooja Sawant telegram channel.taking 7000 rs

Name of Complainant Deepti Vashistha
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Pooja Sawant telegram channel,said that if you invest 7000 rs to Mr parmar kalpesh bhai.i will start work with your investment and after 3 hr i will give you 85000 in your account. Pooja Sawant telegram channel.taking 7000 rs was last modified: May 22nd, 2025 by Consumer Court

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Non-activated Credit card from Airtel Axis Bank – Sending me payment reminders and statements

Name of Complainant Shivakumar C H
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Airtel Axis Bank has sent me a credit Card, with wrong name on it. It was not activated due to wrong name on the card. Non-activated Card should get blocked after 30 days from the date issue. Since it was not activated, I thought it was closed and blocked automatically. Surprisingly I got Airtel Axis […]

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Loan fraud and got 11400 loss

Name of Complainant Saran.N
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have tried for a loan and I got this kreditsathi website. At first I paid 3200 as processing fees and for insurance amount, I paid 5200. After this they asked me to pay 24000 for getting subsidy from RBI but I couldn’t arrange this money, so they said that they help me. So I […]

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I don’t know about this Loan

Name of Complainant Kailasnth A A
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Its showing 3000 is pending to pay in my cibil report…My cibil score is decreasing due this.I dont know about this Loan I don’t know about this Loan was last modified: May 22nd, 2025 by Consumer Court

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Illegal ACH charges deducted from my account

Name of Complainant Anil Yadav
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From last 3 years a company named Magma soft deducting 236 rupees every month from my account. It’s not providing a valid reason for this. By this my account is gone -9977 rupees in balance amount. Please help to remove this amount from my account. Illegal ACH charges deducted from my account was last modified: […]

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I don’t know about this Loan

Name of Complainant Kailasnth A A
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Its showing 3000 is pending to pay in my cibil report…My cibil score is decreasing due this.I dont know about this Loan I don’t know about this Loan was last modified: May 22nd, 2025 by Consumer Court

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CREDIT CARD Blocked.

Name of Complainant HRISHIKESH DESAI.
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was using Citibank credit card number ending with 1352 for more than 15 years. Throughout the period I used this card flawlessly and always paid full dues on or before due-dates to Citibank. On 01/03/2023 and 15/07/2024 this card business was transferred and transited respectively to Axis Bank. Via email as well as messages […]

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