Complaints Regarding Banking

Paused my withdrawal

Name of Complainant Atul shrivastava
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I deposited and i win 2800 they don’t want verification in deposit but in withdrawal they’re not verifying me 4 days ago it’s a total fraud please help me Paused my withdrawal was last modified: July 1st, 2023 by Consumer Court

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Mara app

Name of Complainant Sivanesh Ramakrishnan
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I joined marathan app an invested that app to buy a dividend Colling miner A1366I 40t After buying this product He doesn’t send profit money to me (scam) frauded to me Mara app was last modified: July 1st, 2023 by Consumer Court

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Loan recovery harassment message which is not taken

Name of Complainant Ravi
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received many message from unknown difference numbers for that your loan is over dues of rupee , masic money,etc Loan recovery harassment message which is not taken was last modified: July 1st, 2023 by Consumer Court

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Loan not taken and getting message

Name of Complainant Kishor Soban
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From below am getting message unnecessary even after not applied or taken any loan Lucky https://bit.ly/3KFxWzN Warning!You are overdue for one day,and overdue will bring you more and more overdue fees.Please repay now!-CLEARS Loan not taken and getting message was last modified: July 1st, 2023 by Consumer Court

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Loan is paid but showing on my cibil

Name of Complainant Swapnil
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My Bharat pe loan is paid.but it’s overdue amount is showing on my cibil report…it’s impacting my score Please close the amount Loan is paid but showing on my cibil was last modified: July 1st, 2023 by Consumer Court

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Loan amount dispatch

Name of Complainant Mahesh k
Date of ComplaintJuly 1, 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 applied and loan but i received 3300 from herorupee on 30th June, now they are forcing me to pay 6041 plz rectify i m from India my number is Loan amount dispatch was last modified: July 1st, 2023 by Consumer Court

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Jinesh Finance ios crediting amount in my account and recovery calls for double amount in 5days

Name of Complainant Akshat
Date of ComplaintJuly 1, 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 loan through jinesh finance ios app but they credited amount in my account and asking to deposit double on 5th day of credit Jinesh Finance ios crediting amount in my account and recovery calls for double amount in 5days was last modified: July 1st, 2023 by Consumer Court

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