Complaints Regarding Banking

Without applied load

Name of Complainant Manish Kumar
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m not applied any type of loan but he was provided me loan and the “Loan Amount” was not credited in my any account . They one create scam for me Without applied load was last modified: July 23rd, 2023 by Consumer Court

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Verifile technologies pvt ltd

Name of Complainant Deepak kumar
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have logged in to check offers but they automatically applied loan and after 5 days they call me and asked for repayment i checked my statement and i refunded with full loan amount and now without my notice they have automatically appliying loan for higher amount . Of we call for their number they […]

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VERIFILE Ind loan app

Name of Complainant Shri Shyama Prasad
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not applied for any loan on this app. I just created my account to check offers and given our details. But now even before I agreeing to take the loan likes two loan disbursaled and three loan already processing it and high processing fee.This app is completely fraud. VERIFILE Ind loan app was […]

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They cheated in the name of part time job

Name of Complainant Sunanda
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

One day one of my friend put WhatsApp status related part time job so I am a student so I curious I WhatsApp that number they said you want to deposit 100 we credit 240 after placing order I said ok I will deposit 100 after placing order they credit my 240 so nex day […]

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SBI Credit Card is charging extra amount intentionally with out any proper calculation and not taking any request knowingly to get maximum profit from customer

Name of Complainant Deepak Maity
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team, I had requested 298000 amount as sbi encase amount on 20th May while I applied for the request it showed that the amount will be credited after 24-48hrs .so I simultaneously drafted a mail to cancel this amount as I needed it for emergency purposes but they did not accept my request and […]

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regarding fraud loan app

Name of Complainant padishetty mounika
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i ,padishetty mounika logined into a loan app called cash me on 17/07/23 but without my concern or application they credited the amount of 2900 but the loan they approved it was for 5000 i complained to they are customer number but they said once they credited you have to repay iam a single parent […]

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Refund not credited

Name of Complainant Chandra sekhar
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi i have ordered a product from skullcandy website and i cancelled it and raised for refund on 5th of july from those day to today there is no refund initiated to me and care people saying that your refund has been approved it will credited to your bank from 2 weeks i was listening […]

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Quick Money App

Name of Complainant Paarth Chadha
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The loan app asked for 5 contact details. Shared the same and has now leaked the data wherein fraudsters are sending obscene images to my family. Quick Money App was last modified: July 23rd, 2023 by Consumer Court

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