Complaints Regarding Banking

Hero rupee app fraud

Name of Complainant Roshan kainthola
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

बिना स्वीकृति के 3300 का लोन दे दिया अब 6 दिन के बाद 6141 का पेमेंट करने के लिए कॉल आ रही है l धमकी भरे मैसेज आ रहे है संपर्क सूची हैक करके रिश्तेदारों को कॉल कर रहे है कृपया कार्यवाही करें l Hero rupee app fraud was last modified: August 20th, 2023 by […]

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Upwards Loan App

Name of Complainant aftab alam shahnawaz
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My emi is rs 5640 for the Upwards loan App. I have been transferred. Facing difficulty. Still i told them that as soon as payment comes…i will deposit and share screenshot. I agree some delay has been there. But today evening their person calling me and my contacts and vulgarly abusing. If Upwards continue like […]

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Unknown loan account in my Cibil report

Name of Complainant Rajasekhar
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello My self Rajasekhar. I haven’t applied any load on Transactree Technologies Pvt Ltd, but in my Cibil report it’s showing an account number with 3005006U with an amount of 10600. But I don’t have any information about this loan. I have reported to Cibil as well, they replied as check the respective bank to […]

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Unauthorized amount debited from HDFC bank

Name of Complainant Sini Unnithan
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

An amount of Rs.1499 debited from my Credit card without OTP/PIN. Its mentioned as amount deducted by Amazon India CYBS SI. But i didn’t have any subscription or EMI pending with Amazon Unauthorized amount debited from HDFC bank was last modified: August 19th, 2023 by Consumer Court

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Transaction failed but amount not refund.

Name of Complainant Hazrat Ansari
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I saw my credit card bill submitted through paytm bank app on 18/08/2023 and the transaction failed. But the money was deducted from my bank account (PNB). The amount of which is Rs-10930.10. Asked for help on paytm complaint help line, did not get help. My request to you is that you make arrangements in […]

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Threatening by postpe app

Name of Complainant Sandeep Kr Kalra
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

After copying my contact list through mobile aap phonepe app gave all my data to many recovery agencies who are threatening me and my relatives by postpe online aap company. Complained to him several times but the answer comes from his side that he is not his agent or employee. Threatening by postpe app was […]

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threatening from mobikwik

Name of Complainant YOGESH S
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

hi, I’m Yogesh s, I live redills-chennai, my father also on the member in consumer rights. I use Mobikwik since Jan 2022, I have 5000rs limit to use. every time I repay the used amount on time but June 2023 I’m not able to pay the amount because I have surgery on my kidney.so I […]

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Tenant fraud

Name of Complainant Mahendra Ghodke
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today I got a call from a person names who is looking for a house for rent in Pune and he told me that he is currently in Indian Army posted as lieutenant in Banglore and will be shifting to Pune in 10 days . He told me that he do not want to see […]

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Showing wrong Loan account in my cibil

Name of Complainant Shubham Kumar
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Showing a false loan account in my cibil which is sanctioned and disbursed by Transactree Pvt Ltd the account number of that loan is 2579907U. Showing sanctioned amount is 30000 and overdue is 61738 . Even I never applied for the loan . Pls do the needful to resolved this issue as it hampered my […]

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