Complaints Regarding Banking

Excess charges imposed

Posted on by Consumer Court
Name of Complainant Lokeshreddy
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without my involvement amount in TRANSACTREE TECHNOLOGIES PVT LTD, given as credit has been used by children in house and I have repaid with 3 days and they have imposed heavy fees on me . In my credit (61rupees) has been used and they have imposed (338 as fees) which was around 554.1% which was […]

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Encore Asset Reconstruction company pvt. Ltd. (EARCPL)

Posted on by Consumer Court
Name of Complainant Shankar A Sawant
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t any credit card from EARCPL…. but showing in my Cibil score. टोटल amount Rs.305056 etc.. credit card last Four no 5733. Encore Asset Reconstruction company pvt. Ltd. (EARCPL) was last modified: August 30th, 2023 by Consumer Court

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debit achdr yesb00709000028661 indian clearin (Rs. 2000) –> Unknow Transaction through my SBI account.

Posted on by Consumer Court
Name of Complainant Thrupti Pai
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had emailed SBI about the same and teh team asked me to email Yes Bank basis the Transaction information. I emailed Yes Bank and they informed to contact SBI. Again I emailed SBI and they informed to contact Branch. Today on 30th Aug 2023, I contacted. The Home Branch in Kharadi, they asked me […]

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Cmp mandate charge cut

Posted on by Consumer Court
Name of Complainant Santoshkumar c patil
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mandate charge cut form my account every month please stop and no faince with dmi fainance resolve my issue and refund my fund Cmp mandate charge cut was last modified: August 30th, 2023 by Consumer Court

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Complaint against fraud app cash Kingdom

Posted on by Consumer Court
Name of Complainant Cash Kingdom
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This app initially show you the low interest rate as 0.02%. But after only one click on the apply they disburse the amount to your account without any confirmation.you see they not took any confirmation from consumer side & disburse the loan amount with deduction of high processing fee. Complaint against fraud app cash Kingdom […]

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Complaint Against Feropay Collection Agent Harassment

Posted on by Consumer Court
Name of Complainant Arunava Bhadra
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, I would like to bring to your knowledge that Feropay collection team has been duly informed about my financial situation, the reasons as to why the payment is delayed at my end. However, their agents are not amenable to my submissions and they are shouting on me. They told me visiting my home without […]

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Cmp mandate charge cut

Posted on by Consumer Court
Name of Complainant Santoshkumar c patil
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mandate charge cut form my account every month please stop and no faince with dmi fainance resolve my issue and refund my fund Cmp mandate charge cut was last modified: August 30th, 2023 by Consumer Court

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Close wrong loan show in my credit line

Posted on by Consumer Court
Name of Complainant Krunal Panchal
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I don’t take any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but they wrongly impact in my Cibil report. Please do something I’m really don’t know about this. Wrong loan details showing in my Cibil report Close wrong loan show in my credit line was last modified: August 30th, 2023 by Consumer Court

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Account has been lien marked

Posted on by Consumer Court
Name of Complainant Abhishek Mishra
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected, my name is Abhishek Mishra and I live in pratapgarh (uttar pradesh).With due respect I would like to state that on 25.08.2023. I m not able to do any transaction in my account. Even I’m not able to withdraw cash in ATM. Then I visit my branch and asked about the details they told […]

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