Complaints Regarding Banking

Money debited from bank account but not Credited to the app wallet

Posted on by Consumer Court
Name of Complainant KHADYOT KANTI CHOWDHURY
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yesterday (20.08.2023, Sunday) I deposited Rs. 100/- to ‘Spin & Win’ app through ‘Baroda E Gateway’ service using BHIM UPI (UPI Id – 629522361@upi) for get a ‘spin credit’. The Transuction was successful; mentioned ammount also debit from my bank account (SBI KIOSK) but still it not credited to the deposited wallet balance of my […]

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Loan spam call every hour

Posted on by Consumer Court
Name of Complainant Akash
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Spam call on my number continuously come that very irritating for me . I am unable to stop that call . Enev dnd apply but not affected. Loan spam call every hour was last modified: August 21st, 2023 by Consumer Court

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Late payment charges

Posted on by Consumer Court
Name of Complainant Akanksha Mishra
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was late to pay my dues of 3010 rupees and Paytm charged a hefty amount of 590 as late fee charge on the very next day of the deadline. At what rate they are charging interest? They did not even inform me about this late fee charge if I don’t pay on time for […]

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Laila Rao investment

Posted on by Consumer Court
Name of Complainant Adwity Halder
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I invested rs 25,245.15 in Nsdl Payment Bank to Rojina Ac/no. 501021133859 IFSC NSPB0000002 Given by Laila Rao in telegram. She promised me to give me won cashback within 1hr but she hasn’t yet. I’ve been texting her non stop but she’s not replying. Laila Rao investment was last modified: August 21st, 2023 by Consumer […]

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Laila Rao investment

Posted on by Consumer Court
Name of Complainant Sreetama Halder
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I found Laila Rao ad on Facebook and joined telegram. On 16th August, 2023 I invested ₹14,999 to tagari456@nsdl (UPI id). This person promised I’ll get 2lac rs as winning money if I invest the above mentioned amount within 1 hr. But 2 days have passed since then, she is not replying to my texts […]

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Kotak Credit card and Personal Loan Recovery agent harassments

Posted on by Consumer Court
Name of Complainant Rohan Gorhe
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Rohan Gorhe I have two Personal accounts which are, I have paid all the EMI for both as well as Credit card number till July2023. However, it has become difficult for me to continue paying my EMIs due to Joblessness. I have lost my IT job on 20th June 2023, due to […]

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Insta loan app

Posted on by Consumer Court
Name of Complainant R. Nikhil Goud
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir i taken 3000 money from Goldrupee app..And i paid 5000 in app… But after that some international numbers call to me my whatsapp number and they send my fake nude pics to my family numbers… After that i pay again to that number upi id… Again and again they call to my whatsapp number […]

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TRANSACTREE

Posted on by Consumer Court
Name of Complainant B SAI PRASANNA KUMAR
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I DIDNT APPLIED ANY LOAN IN TRANSACT TREE BUT IN MY CIBIL UNEXPECTEDLY ADDED TRANSACT TREE TECHNOLOGY LOAN.I REQUEST PLEASE CLEAR THAT TRANSACT TREE TECHNOLOGY IN MY CIBIL REPORT TRANSACTREE was last modified: August 21st, 2023 by Consumer Court

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I accidentally find a order from pleasure enough + and I think that this is my another order from other company and I paid 1399 on 9th August 2023 to E-cart and I found a powder bottle Wrong product on Saturday, August 19th, 2023 ar 4:40 PM. This is totally online fraud.

Posted on by Consumer Court
Name of Complainant Arjun Masalkhamb
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I accidentally find a order from pleasure enough + and I think that this is my another order from other company and I paid 1399 on 9th August 2023 to E-cart and I found a powder bottle Wrong product on Saturday, August 19th, 2023 at 3:40 PM. This is totally online fraud. I accidentally find […]

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