Complaints Regarding Banking

Money debited from bank but not added to the game account

Name of Complainant Naresh
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I want add money to the game.money is debited from my bank account but it is not added to the game account Money debited from bank but not added to the game account was last modified: July 4th, 2023 by Consumer Court

Read More...

MM9 wealth loan app fraud

Name of Complainant Chiranjeevi reddy
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

MM9 wealth loan app downloaded I don’t know this is fake app I don’t want loan but loan processing plz help me MM9 wealth loan app fraud was last modified: July 4th, 2023 by Consumer Court

Read More...

Magic loan

Name of Complainant Karunakar
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From two days i am continuously getting loan repayment messages in whats app from magic loan,lucky loan etc,,where i haven’t take any loan from them Magic loan was last modified: July 4th, 2023 by Consumer Court

Read More...

Loan Scam Harassment

Name of Complainant Tejaswini Kewal Guruwada
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting such kind of messages on WhatsApp stating that I have applied for the loan where I have not received any amount in Bank account even i have not applied for any such things*The system shows that your loan is overdue.* Before, the association has contacted you many times to inform you to […]

Read More...

Loan from NDXP Rs 30000 on Paytm credit score

Name of Complainant Hanuman Prasad
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, I have not taken any loan in NDXP, but still its showing that in cibil score as active loan but all pending amount cleared.. Kindly help me to closed Loan from NDXP Rs 30000 on Paytm credit score was last modified: July 4th, 2023 by Consumer Court

Read More...

Loan Fraud

Name of Complainant Sanket Laxman Warade
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t know the name of Capfloat financial services pvt Ltd and had never install the app in my phone but it’s showing in my cibil that i have active loan an amount of Rs 200 Loan Fraud was last modified: July 4th, 2023 by Consumer Court

Read More...

Loan app scam

Name of Complainant Hankith
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not take any loan from these apps(easy money,gold money,magic) but they are asking to repay I didn’t even loggined in that app for once Loan app scam was last modified: July 4th, 2023 by Consumer Court

Read More...

IOB

Name of Complainant Subitha jini.K.P
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am subitha jini. I got a message from IOB that, Rs.295 debited from melpuram IOB Branch. I have only one ATM card. No other debit cards. Please refund my money 🙏 IOB was last modified: July 4th, 2023 by Consumer Court

Read More...