Complaints Regarding Banking

Already payment loan amount

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

Dear concern, I have cleared all dues in zip wallet and requested to close all accounts associated with my mob no 62******78. In response mobiqwik blocked by login to their website but I am regularly getting monthly statement from mobiqwik. However I am unable to login mobiqwik. Also without my consent 30000 rs loan sanctioned […]

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AeronPay does not credit card due amount into lander account

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

Dear Team, I having credit card of Union bank and it was used for local purchases so Jun 2023 months bill of Rs.25k and it had padi via AeronPay Applications but Neither Amount is credit in to beneficiary account nor return to me.. Multiple time contacts with call center but no satisfied response. Request to […]

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About loan shown in cibil

Name of Complainant Prasad m n
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 DIDN’T TAKE ANY LOAN FROM THIS TRANSACTREE TECHNOLOGIES PRIVATE LIMITED. BUT IT SHOWING IN MY CIBIL REPORT AND AFFECTING MY CIBIL SCORE… About loan shown in cibil was last modified: August 14th, 2023 by Consumer Court

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Receiving threats from the cash gain app with my nudes

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

Cash gain app is harassing when my due date is tomorrow and threatening that they will harrassme till I do not commit suicide.. Number is +62 81528746929. Can you please stop this Receiving threats from the cash gain app with my nudes was last modified: August 14th, 2023 by Consumer Court

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Debited amount without any intimation

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

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

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

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

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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