Kotak Bank

UPI Fraud

Name of Complainant raghunath
Date of ComplaintApril 12, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

on august 12 th I was approached by one person named amit that he lost his purse and he dont have UPI, hence he request 8000rs and he called someone and I got 8000rs to my kotak bank with account number 6111738221 by means of upi, now someone with name Amit is claming that he […]

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Frauded my money

Name of Complainant Amreen Taj
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi my name is Amreen Taj From past 3-4 months my money is getting debited 570rs vit out my knowledge every month 570rs is auto debt from my a/c as nach megmasoft I dnt tuk any loan from tis app.but I dnt know how it’s getting debited pls pls stop tis fraudulance. Like how any […]

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2 issues still not resolved by Kotak Bank

Name of Complainant Jignesh Patel
Date of ComplaintNovember 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I deposited 2 cheques in Kotak Bank (Branch: Anand, Gujarat) on 29/10/2022 but their clearing has been put on hold. When I try to call my assigned relationship manager, they never answer my call. Even the RM is not replying to my WhatsApp messages. RM Name: Roshni Sindhe, Contact: 8286130340 Therefore, I had to call […]

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UPI Limit & Check Name Issue created by Kotak Bank

Name of Complainant Jignesh Patel
Date of ComplaintNovember 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I deposited 2 cheques in Kotak Bank but its clearing was put on hold. I asked them for the reason. They told me the name on the cheque & the name in Kotak Bank are not the same. Actually, some cheques with the same name were cleared earlier this month in this same Kotak Bank. […]

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MY salary and other Transition kept on hold.

Name of Complainant Dogga Vinay
Date of ComplaintSeptember 17, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been using a Kotak salary account for the last 4 years onwards .Last 2 months onwards my salary & other transactions are kept holding due to consumer loans.my loans are also paying on time but they are  kept hold. When i contact the bank  manager they are answer me please change salary account to another bank . These […]

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Credit card harassment

Name of Complainant Solomon
Date of ComplaintJuly 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There was delay in my credit card kotak payment. The recovery agent mr Arvind(ph. 9032875040) harassing and using vulgar language and threatening. He behaves like a goonda hired by kotak bank to harass Credit card harassment was last modified: July 25th, 2022 by Consumer Court

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Abuse language used loan company employee

Name of Complainant ashok kumar
Date of ComplaintJuly 23, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some mr Rajput calling on my phone and using Abuse language. His Mobile no. is 9818653677, 7428835206, 7042872967. Plz do the Need Full. Ashok Kumar. Abuse language used loan company employee was last modified: July 23rd, 2022 by Consumer Court

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Cibil report

Name of Complainant Manish kumar singh
Date of ComplaintJuly 23, 2022
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Last 1 yr I have not check cibil for any loan or other but many time checked my cibil this is Fraud. Just like NAHAR AND KOTAK. SO I CIBIL SCORE EFFECTIVE. PLS SIR Cibil report was last modified: July 23rd, 2022 by Consumer Court

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bank account debited but not credited in another bank

Name of Complainant wasif kadri
Date of ComplaintMay 5, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

having Savings account no. 520101243229761 with Union bank of india debited Rs. 12000/= but not credited in kotak bank account. bank account debited but not credited in another bank was last modified: May 5th, 2022 by Consumer Court

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