Complaints Regarding Banking

Harassing the customer

Name of Complainant Sankalp
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan of 10000 but I paid 2000 and remaining 8000 is balance but due to my financial crises I was unable to pay loan but they are charging high amount of interest they asking 16000 for 8000 rupees to pay back. They are harrshing and calling to my contacts. And saying I […]

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wrong person payment

Name of Complainant jyoti manohar
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

HELLO DEAR TRANSECTION DETAILS 👇👇 1. Transection id = PH309051900549606 DATE OF = 05/09/2023 AMOUNT = 3000 RRN NO. 361433661425 INCORRECT BANK = KOTAK MAHINDRA BANK MY BANK = AIRTEL PAYMENT BANK IFSC = AIRP0000001 wrong person payment was last modified: September 14th, 2023 by Consumer Court

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Auto Deduction from my Bank account by Razorpay without proper reason through Phonepay application

Name of Complainant Aditya Gudala
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

An amount of Rs. 899/- was transferred to “razorpay.2@icici” . I am not aware of the transaction for which I set an auto-pay. Don’t even know about the receiving party/ person. I have disabled this auto-pay. Please do something and let me know, how to get the my money refunded to my account. Auto Deduction […]

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About loan fraud

Name of Complainant Amitya mishra
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi sir i checked my cibil score and there is showing some loans that i didnt taken.they ruined my cibil score totally 1st is Karur Vysya Bank Ltd. Account no. Mentioned is BUD23E001021440 2nd is CapFloat Financial Services Pvt Ltd here accout no. Mentioned is BUD23E001021440 3rd is TRANSACTREE TECHNOLOGIES PVT LTD And account no. […]

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Without otp amount deducted from icici credit card and don’t have any transaction details also doing scam simply

Name of Complainant Sanjeet kumar mahato
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without otp provided by me 1499 amount deduct from my icici credit card… No transactions details available in anywhere but only billing amount details got at my mailId… For successful transaction…. But i didn’t done this transaction so please do a enquiry for this transaction icici bank saying I don’t have any details for this […]

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TVS Credit Services unable to provide DD information to foreclose personal loan

Name of Complainant Anup More
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am planning to foreclose my personal loan, but, nor the customer care is providing procedure of closing PL using DD, neither the Nashik Branch people are cooperating me. Following are my loan details. One agent says, you can close via DD, another says you can’t. Even the seniors are there to continue the call […]

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Spin and win app Money debited from my account

Name of Complainant Saniya Pawaskar
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Saniya Pawaskar Money debited from my account but not showing deposit to me Spin and win app Money debited from my account was last modified: September 13th, 2023 by Consumer Court

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Sir pcfin se loan cloased hai bus phir 3588 ki overdue show karta hai…please help what can i do

Name of Complainant Om ji
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir maine loan liya tha cashbeen se use pura bhar bhi diya…but phir bhi….3588 ki overdue dikhata hai…what can i do Sir pcfin se loan cloased hai bus phir 3588 ki overdue show karta hai…please help what can i do was last modified: September 13th, 2023 by Consumer Court

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Showing wrong loan on my cibil from the NDXC. I have not taken any loan from them

Name of Complainant Samar Ballav Nayak
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Showing wrong loan on my cibil from the NDXC Organisation. It is impacting my cibil badly. Please kindly help me on this Showing wrong loan on my cibil from the NDXC. I have not taken any loan from them was last modified: September 13th, 2023 by Consumer Court

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