Complaints Regarding Banking

PERSONAL LOAN

Name of Complainant Sandeep kumar
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My CIBIL score is showing loan of Rs 2864 in the name of May Rhinofin Cease Company. While I have not taken any loan from this company. PERSONAL LOAN was last modified: July 26th, 2023 by Consumer Court

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Paytm Postpaid

Name of Complainant Protip Kundu
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid my due amount for paytm postpaid account through the link provided by paytm executive on 13.07.2023, which is not updated on my account & continually every day 10 to 12 times I am receiving harassment call from Aditya Birla Finance Company, also threaten msg for effect my credit score. Paytm Postpaid was […]

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Paytm payment bank team told me to repay the amount of Rs. 55702

Name of Complainant Bhawna
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I Paid the amount of Rs 55702 on Nov 1,2022 for someone’s credit card’s Payment through Paytm but the amount was in processing due to technical issue and as it was said that if your amount will not be successful within 4 Hours then you can cancel the amount after 4 Hours and the payment […]

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Paytm merchant balance was not credited to my paytm payment bank account.

Name of Complainant SHUBHAM JAISWAL
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir I have a paytm merchant account and merchant account number is 7631616214. I got Rs 1000 on date 09/07/2023 in paytm merchant account. But more than 14 days has been passed balance was not settled in paytm payment bank account. My paytm payment bank account number is 927631616214. I had complained many time […]

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NON CONSENT LOAN APPROVAL

Name of Complainant Albert Joseph GOKUUM
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 25.07.2023,I saw a credit alert of #5736 and #5712 from Sweet loan and MyCash loan apps under the umbrella of nutloan respectively as loans approved for me. These were loans I NEVER initiated or applied for.. I have communicated nutloan through an email to retrieve the money from my account immediately because am not […]

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Cheating case

Name of Complainant Naveena
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have got the work in the company called Ms fair enterprise of data entry and they said first you have to pay 997 for the salary card and you have to pay 485 for GST charges and they are not responding now for the confirmation of salary Cheating case was last modified: July 26th, […]

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mpokket loan

Name of Complainant Veena
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have repayed my loan of 2000rs in 2022, but now July 2023 mpokket agents started calling again and sending legal notices saying due is 46000. Need help. mpokket loan was last modified: July 26th, 2023 by Consumer Court

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Mobikwik Fraud

Name of Complainant sunil naidu
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I Already Paid My Bills To Mobikwik zip pay in August 2021 but they’re still not update my payment on their system here is my bank statement you can check…And I Call everyday to mobikwik customer care they’re tell me same thing everyday our concern department will be call back regarding this situation…but I never […]

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Magic Loan is asking for loan payment

Name of Complainant Roshan Ajith
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve been asked to pay back a loan I haven’t applied for by this Magic Loan. They tell me that its due today and if I don’t pay it back, they’ll call my friends and family and may even file a case in the court. The message is attached. I’ve never downloaded their app or […]

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