Complaints Regarding Banking

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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Loan Fraud

Name of Complainant Rajvansh Kaur
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 have not applied for any loan. I was just going through the application normally. I did checked for multiple options. After few seconds there were a list of names who were processing different amounts as loan. I went to settings and tried to cancel the entire process but it seems like they don’t allow. […]

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Loan close request

Name of Complainant Laxmikant Sahoo
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 am Laxmikant Sahoo S/o- Pramod Kumar Sahoo Pan card no – LDMPS1261F. Aadharcard no -5568 2728 8552 . Sir I want to close my all loan kindly cooperative me how I can close because my mobile number is stolen by someone as so I request to kindly cooperative me and call me […]

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Lazypay fraud

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

Lazypay has done a fraud with me on 16th july 2023. i shopped from myntra through lazypay. order didn’t take place and money got debited. Myntra confirmed of not receiving any payment vide which order was cancelled. Lazypay is not refunding the money and also applying charges on top. Lazypay fraud was last modified: July […]

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Kotak bank credit card recovery

Name of Complainant Lokesh srivastava
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 am using kotak bank credit card and currently i am unable to bill and kotak bank recovery agent mentally harassing my family and friends agent sumit singh, Saurabh shukla contact number 8512868824, 9319043239, 9319043274 these people torturing me family and friends using abusing language while talking Kotak bank credit card recovery was last modified: […]

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Interest charges

Name of Complainant Amarendra kumar singh
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 have taken loan form bajaj finserve and loan id no is P515PGI8268720. I have been given cheque after 5 days and interest charging form day one. there is one more chq of 123000 which is not credited to my account but bajaj finsdrve chargeing me since day one. it is more than 20 days. […]

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