Complaints Regarding Banking

Online loan fraud which i did not apply

Posted on by Consumer Court
Name of Complainant Aravindhakumar. B
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 29/007/2023 i receied message from my bank accountbas seprately total 22000 is credited in my bank account and it installed and check like am applying loan and i have to pay 40000 and i paid 25000 now and again it showing to pay 15000 remaining i raised complaint on that app and i mailed […]

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Online loan cheat

Posted on by Consumer Court
Name of Complainant SHYAMJITH MURALI
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, Am requesting a loan in WLOAN Application .and they approved my loan he said pay loan processing fee 5% 60000 loan am paying 3000 fee.but after the payment they are not replying and not distribute amount Online loan cheat was last modified: August 2nd, 2023 by Consumer Court

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Cashgain loan

Posted on by Consumer Court
Name of Complainant Ranjeet singh
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Cashgain loan app se maine loan liya tha 1500 me jis me sirf 900 hi mila 7 din ka loan term tha aur maine 6 din ke andar hi paid kr diya phir call pe call number change kr ke call kabhi Pakistan se kabhi dubai se kabhi USA se kabhi uk se kabhi india […]

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My salary is not credited

Posted on by Consumer Court
Name of Complainant Swathi
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was doing data entry work in this company and after completing it for a week, they said I have to pay a salary of 4000, but I have not received the amount. I told them that they have not arrived, but they are not ready to listen to me, and they are not responding. […]

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My money theft by bank

Posted on by Consumer Court
Name of Complainant Sasikala A
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Recently, I got a message from IOB stating that 295 rupees are debited from my bank account, why should they debited my money, I haven’t any clear knowledge about this situation , plz refund my money or give me an clear explanation about this.i think Last six months I use my card for only one […]

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Mpokket(JalanChemicals)

Posted on by Consumer Court
Name of Complainant Satish Tiwari
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

At the time of lockdown, I had taken loan from mpokket due to financial issues, but I remember correctly were paid off and also that mpokket began charging me incorrectly and there interest rates were high and with any lame excuses they began to harash me and my contacts which they collected with there app’s […]

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Money received through app – Gold Rupee

Posted on by Consumer Court
Name of Complainant Inbarasan
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I have already payed my loan amount in this app.Money has received through it. I have contacted the employee he is harassment through what’s app number.please do needful Money received through app – Gold Rupee was last modified: August 2nd, 2023 by Consumer Court

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Money Deducted from My account but not received in recipient account

Posted on by Consumer Court
Name of Complainant Satish
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The transaction was completed on 20th July, but it wasn’t reflected in the receiver’s account. The Google Pay team said to share both bank statements when I informed them to look. Both statements have been shared. A few days later, I received a reply from Google Pay that the money had been received in the […]

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