Complaints Regarding Banking

Poonafin fake loan update

Name of Complainant Hariharan
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t taken any from this company but it shows that I took a loan of rupees 7583 on 18th May 2023 , which I have no relation with that . Poonafin fake loan update was last modified: July 18th, 2023 by Consumer Court

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Payment from Amazon refund stuck in paytm account

Name of Complainant Arfan Ali mondal
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have get a refund amaount of 11240/- from Amazon ..but the money not credited in my paytm account..I’m in big trouble..amazon already genarate a reference number that is 316318366893 please solve the problem as soon as possible. Payment from Amazon refund stuck in paytm account was last modified: July 18th, 2023 by Consumer Court

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My Mpokket loan accounts (4) still shown as active

Name of Complainant Hrishikrishnan
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken 4 loan from Mpokket and even though by delay repayed all of them by June 2021, but my loan accounts are still shown as active and it is negatively affecting my cibil score. My Mpokket loan accounts (4) still shown as active was last modified: July 18th, 2023 by Consumer Court

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Online 7 days loan

Name of Complainant Pkj
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without proper communication they process loan application without my concern and they charging huge amount for the processing fee 2000 for 3000 loan. I don’t want their money. Online 7 days loan was last modified: July 18th, 2023 by Consumer Court

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My withdraw cash is no come my account in 8000 rs

Name of Complainant Lokesh
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

20230718065421172 this is super winner game I’d this account to withdraw my cash nk come my account in withdraw cash My withdraw cash is no come my account in 8000 rs was last modified: July 18th, 2023 by Consumer Court

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mpokket acount still active even after I repayed it completely

Name of Complainant Madhavan P
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I witnessed my cibil score was decreasing recently in the prrbious months and noted that the loans I availed from mpokket app was impacting the scores because all of them which I repayed and closed earlier was still showing active. mpokket acount still active even after I repayed it completely was last modified: July 18th, […]

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Care work Pvt Ltd

Name of Complainant Sayani Basu
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have a complaint against this company. I received a WhatsApp message regarding data entry for work from home. They gave 700 forms to fill in 6 days and when I could not I was asked to pay 4000 for extension. I did. Now the entire site is blocked and I can’t access it Care […]

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MM9 Wealth Money Fraud

Name of Complainant XYZ
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Please do not download MM9 wealth app at any cost. They will keep sending you money without applying and will ask for double to repay the same. They will do complete harassment. Report to cyber crime directly if you are getting calls from them. MM9 Wealth Money Fraud was last modified: July 18th, 2023 by […]

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