Complaints Regarding Banking

Debited amount without any intimation

Posted on by Consumer Court
Name of Complainant Avinash Kumar jha
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 saving account on Central bank of india on 07/08/2023 amount of 5605 rupees deducted from my account without any intimation when I taken statement of account in that showing Failed DDM charges so kindly requesting to refund my amount. Debited amount without any intimation was last modified: August 14th, 2023 by Consumer Court

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Wrong Entry In my cibil report i have not taken any credit card from them still it is showing in the cibil report

Posted on by Consumer Court
Name of Complainant asif hussain
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, I haven’t used the kotak mahindra and EARCPL credit card and able to see as a defaulter in my credit report. Am hearing about EARCPL for the first time. Please help to remove this from my credit report. Thanks Wrong Entry In my cibil report i have not taken any credit card from […]

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Withdraw problem

Posted on by Consumer Court
Name of Complainant Venkata ramana
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Iam withdraw money but not credited to my account money iam waiting 34hours .but not credited to my account but my account blocked what happened I don’t know.please help me 🙏 Withdraw problem was last modified: August 13th, 2023 by Consumer Court

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Withdraw amount processing and pending is already one month amount of Rs 48000

Posted on by Consumer Court
Name of Complainant BRESTING SUN
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Subject, Withdrawal Scams According to the subject, sir/madam I had withdraw Rs- 48000 since 5th July 2023 .But the money is still in progress .Till now 13th August 2023 is not success so please give my money back to my account. Withdraw amount processing and pending is already one month amount of Rs 48000 was […]

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Uts Rwallet add money unsuccessful

Posted on by Consumer Court
Name of Complainant Nitish Kumar
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

made a payment through paytm payment bank from paytm to recharge my uts wallet of ₹100 on 12th August 2023. But it doesn’t reflected in My UTS App’s R-Wallet . UPI refrel ID : 322420351993 Contact : 7240026037 Uts Rwallet add money unsuccessful was last modified: August 13th, 2023 by Consumer Court

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Unwanted personal loan fraud

Posted on by Consumer Court
Name of Complainant Golla Raju
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been scammed of 5,241 through a personal loan and I lost my cibil score due that loan Unwanted personal loan fraud was last modified: August 13th, 2023 by Consumer Court

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Unable to pay loan

Posted on by Consumer Court
Name of Complainant Ishwarya Bojja
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am ishwarya bojja from kakinda.i have taken loans from loan app.i wanted to pay IVL FINANCE LIMITED AND AVAIL FINANCE i couldn’t able to find the app to repay. Besce of this my cibil is getting down kindly help Unable to pay loan was last modified: August 13th, 2023 by Consumer Court

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Transactree Technologies fake loan

Posted on by Consumer Court
Name of Complainant K Raghav
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

As have many of my predecessors have registered many complaints on Transactree Technologies raising fake loan accounts and if CIBIL has no control over this. We are loosing faith in CIBIL itself and if CIBIL is not strengthening its policies. They might face future allegations. Transactree Technologies fake loan was last modified: August 13th, 2023 […]

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Teenpatti joy withdrawal successful but not recived my bank

Posted on by Consumer Court
Name of Complainant Stalin Mohanta
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir 09/08/2023,11:36:14 pm, mene 9040rupees withdrawal kiya teenpatti joy she mere game id number hai 4016619 or oder number 8331797, or upi number 6372423837@paytm se withdrawal kiya tha lekin bank pe abhi tak nehi aya or game account pe success show kar raha hai pls help me sir Teenpatti joy withdrawal successful but not […]

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