Complaints Regarding Banking

Zest Money Fraud – Can’t able to use or not closing my account

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

I’m following up with Zest money app for closing of my account since I can’t able to use just money in any of the apps like Flipkart Amazon Myntra etc so I decided to close the account so that it removes from my CIBIL but Zest money is not allowing me to close the account […]

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Transaction is successfull but amount is not credited to the receiver

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

I booked a seat in train on 8 june 2023 by using ixigo mobile application but ticket didn’t get confirm then I initiated to get refund but I didn’t not get refund yet Transaction is successfull but amount is not credited to the receiver was last modified: August 14th, 2023 by Consumer Court

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The complaint about Paytm for not disconnecting soundbox

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

I have Paytm soundbox and now I want to remove that I have called them several times they are not taking any action and charging me rent again and again every month The complaint about Paytm for not disconnecting soundbox was last modified: August 14th, 2023 by Consumer Court

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Speed loan

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

Hlo sir , There is an online loan giving company named speed loan they are calling me and threatening me that they viral my edited photos and asking for an sum of 3000 Speed loan was last modified: August 14th, 2023 by Consumer Court

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Some karta loan agency

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

Today morning got a call from them saying you need to repay the ge loan amount , which was never taken , kindly close it or will contact you family members Some karta loan agency was last modified: August 14th, 2023 by Consumer Court

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I have no due but one active at cibil

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

I have no overdue but one loan shows active at cibil its pulls down my credit bureau please help me remove this I have no due but one active at cibil was last modified: August 14th, 2023 by Consumer Court

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Rs.4950.99 credited through Imps by hero rupee by name khasruzaman maza without my consent or loan agreement

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

Rs.4950.99 credited on 09 Aug in my bank account with out My consent for loan or agreement from Hero Rupee through IMPS by name khasruzamanmaza & text message for repayment of Rs. 9062.14 due on15th August delivered Rs.4950.99 credited through Imps by hero rupee by name khasruzaman maza without my consent or loan agreement was […]

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Roi

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

Bina suchana ke rate of interst bada diya or 5 year ka bol ke 20 year ka loan kr diya jankari kuch di or Kiya or kuch Fraud Kiya mere sath Roi was last modified: August 14th, 2023 by Consumer Court

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Regarding to loan which i haven’t taken

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

Just now I checked my loan accounts history, this poonafin appeared so I got shocked. How they create a Loan account on my name ..so I am filing complaint against this poona finance company please take action on this issue Regarding to loan which i haven’t taken was last modified: August 14th, 2023 by Consumer […]

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regarding for fake loans active in my accoumt

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

Sir, my cibil report is showing in 3 loan accounts in which my entire cibil record is completely damaged. I have not taken any loan from any finance company, I have not taken any loan from any bank. sir me yeh altas bank ke naam show karta h pr altas bank india me exist hi […]

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