Complaints Regarding Banking

Payment Related

Name of Complainant Adhav Akshay
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I paid my credit card bill of 68000 on Nov-22, but it is not reflecting in the Bank system. It’s been 9 months, banking officials still fails to reflection my payment in thier system. I need transcation deatils from cred in which they have transferred money to bank. Bank is harassing me over this. Payment […]

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Payment is sending to teen peti acount but not received in app account & not return to my account

Name of Complainant Praveen Kumar Rao
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir I will sending to amount 20000 thousand teen peti app account but still I don’t receive in app account not return to my account sending date is 23.7.2023 Payment is sending to teen peti acount but not received in app account & not return to my account was last modified: July 25th, 2023 […]

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Online loan app

Name of Complainant Azhar ashrafi
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Kuch din phle mene *Quick cash* company se loan liya tha mene usko pura loan repay kr diya uske bad bhi wo muje blackmail kr rha h ashlil photo video bna kr mere contact me bhej rha hkripya eska nivarn kre Online loan app was last modified: July 25th, 2023 by Consumer Court

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Online fraud

Name of Complainant Param prabhu jangid
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I just inquired for loan in hero rupee loan app and came out from app without applying. After few time I got 3300.99 rupees in my account by name sharma garment. And due date after 5 days and repayment money is 6041. Customer care call me for payment I refused so they told me for […]

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Need to close the loan -AKA001119

Name of Complainant Harish L
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m trying to close my existing loan so I tried to reach out every customer care but I haven’t got a correct response from anyone. Some people are asking me to pay 20k or some are 15+ but in my cibil the due amount is showing 4800 and I don’t know whom to trust. I […]

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Money credit to my account without applying and harresment for repaying

Name of Complainant Dhiraj Ubale
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

VERIFILE IND app lenders credit loan amount on my account without my request and harassing me to repay or else they will defame on one social media Money credit to my account without applying and harresment for repaying was last modified: July 25th, 2023 by Consumer Court

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Mare se paise mag rahe ha jabki mane job ki nhi NHi ha

Name of Complainant Nisha kumari
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

“IF YOU DON’T PAY THIS AMOUNT TO THE CLIENT THAN WE WILL FILE CASE AGAINST YOU UNDER CONTEMPT OF COURT CASE. EVEN IF cibil CONTEMPT IS ISSUED UPON YOU THAN YOU’VE TO PAY PENALTY AMOUNT OF RS. 68,000 FOR cibil CONTEMPT AND SECTION 2 (B) SHALL BE IMPOSED ON YOU. AND ONCE IT IS TRANSPIRED […]

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Many more money than loan purpose received from the team rowbin money

Name of Complainant PALANISAMY P
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My Remembered strong loan application update 15000 rs lost Many more money than loan purpose received from the team rowbin money was last modified: July 25th, 2023 by Consumer Court

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Loan Not Dispersed – Asking for some FEES to be paid by Fraudsters

Name of Complainant Sushma
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Team, I m extremely unhappy about this fraudulent transaction, please sort this for or will lodge ecomplaint at the cyber cell. Had requested loan of INR 7k on 14th July which shows as disbursed on your website  and on my app it’s still showing “processing” i have been writing to your support team who […]

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