Complaints Regarding Banking

Payment Deposit But They Now Saying Payment Not Received

Posted on by Consumer Court
Name of Complainant Prash2000
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir I had done a deposit of 500 INR To lotus 365 account whose detail is as below: Acc No 156307923048 IFSC code INDB0001061 ASHU YADAV 500 TRANSACTION ID: 9177443192 Date: 08/07/23 Time:10.06PM But beneficiary saying they had not received. But my transaction status showing successful Now Amount also deducted from my bank account […]

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Noc issue for the settle of loan amount

Posted on by Consumer Court
Name of Complainant Aman Soni
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, Sorry i pay my bill late but after paying my bill it is not updating Please update the credit amount with no outstanding left. I , therefore, request you Noc issue for the settle of loan amount was last modified: July 9th, 2023 by Consumer Court

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MPocket harassment

Posted on by Consumer Court
Name of Complainant Ganesh Kumar
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mpocket se humne loan liya tha 9000 liya usne uska bhi payment ₹26000 mang raha hai is Aadhar per Mera byaaj lagaya gaya hai kripya sahayata kariye MPocket harassment was last modified: July 9th, 2023 by Consumer Court

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LOAN FRAUD

Posted on by Consumer Court
Name of Complainant Rahil Ali
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, While surfing through Facebook i got an Ad popup of a loan app which was named Quickmoney i downloaded the app and gilled the required data and details as i was in need pf funds after applying i got a notification of congrats your Loan of credit is active for Rs 5000 and […]

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A lady name Lisa H R manager I’d no 0018564 no

Posted on by Consumer Court
Name of Complainant Sa
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I invest money as per task given by her now my amount 741854 she ask me to pay more as tax But I have no mey now m very poor by family bacjkround so pl help me to gaave my money back in my bank account A lady name Lisa H R manager I’d no […]

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i deposits 200 rs then i win 300 and that makes 500 rs when i withdrawed them they are showing processing from morning but not received

Posted on by Consumer Court
Name of Complainant basit nazir
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i deposits 200 rs then i win 300 and that makes 500 rs when i withdrawed them they are showing processing from morning but not received i deposits 200 rs then i win 300 and that makes 500 rs when i withdrawed them they are showing processing from morning but not received was last modified: […]

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fraudulent app

Posted on by Consumer Court
Name of Complainant reena
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i have just taken 5000 rupees loan and even after paying i am geting threatening calls. they ahve my contact list and send my nude photos to contact list. this app is chinese and they do not have any current account .they are asking money in different account.please initaite an enquiry fraudulent app was last […]

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