Complaints Regarding Banking

I have been cheated by the INDIKASH App

Name of Complainant Manpreet
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I just wanted to see the approval for loan in indikash app… but I didn’t apply any loan…same time they transferred (credit) 3858rs to my account….and 6048.rs. They are demanding…there is no fault of mine in this…if anyone indikash people take any action then I am not responsible for that.. I have been cheated by […]

Read More...

Getting unwanted calls from HDFC Bank every day

Name of Complainant Nageshwara Rao
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear team, Inspite of several escalations and requests to hdfc bank, my issue is not yet resolved and no one is bothered to solve the issue. I am getting unwanted calls and loan calls every day from the hdfc bank and third party call centre executives. It is really disturbing my work and getting frustrated […]

Read More...

Candy cash app

Name of Complainant Anandhu R Nair
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are cheaters and they accessed all my data’s and now they are sending a fraud image of mine to all my contacts through WhatsApp and humiliated me socially and also they are threating me.This cheaters need to be stopped as soon as possible. Candy cash app was last modified: June 27th, 2023 by Consumer […]

Read More...

I am complaining about the unethical and illegal (Blackmailing & threats)

Name of Complainant Debasish Karmakar
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am Debasish Karmakar and my wife Anandita Shil, resident at B37/3, Sukanta pally, Keorapukur Bazaar, haridevpur, MG Road, Kolkata-82. I am writing this email to complain about the unethical and illegal behavior of Trusted Money , the online lending apps from which I started taking a loan 5 months ago, and I […]

Read More...

Harassment messages from unknown loan apps

Name of Complainant Anusreemol M
Date of ComplaintJune 27, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan from magic loan and lucky rupee. But am getting multiple WhatsApp messages telling payment is overdue and has to pay using some links they given otherwise will file case against me. Harassment messages from unknown loan apps was last modified: June 27th, 2023 by Consumer Court

Read More...

harassment and abusive flith language by paytm postpaid call centre team

Name of Complainant kandula sai pavan kumar reddy
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i have availed a paytm postpaid amount of 16,000 .paytm postpaid collection team called me on regarding to payment issue and i agreed it to pay upon receiving amount from other person to my account but they insisted and asked to pay immediately and used abusive kanguage and threatned me of sending collection agents to […]

Read More...

Fraud happened with me Transactree Technologies Private Limited

Name of Complainant Chethankumarbg
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never taken loan amount from this company Transactree Technologies Private Limited..but due to this my cibil report got affected I’m unable to get loan from other lenders.. Fraud happened with me Transactree Technologies Private Limited was last modified: June 27th, 2023 by Consumer Court

Read More...

Fake loan Account

Name of Complainant Husain Challawala
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never ever applied or else never ever borrow loan from this company named TRANSACTREE TECHNOLOGIES PRIVATE LIMITED, then also it showing overdue in my cibil score Fake loan Account was last modified: June 27th, 2023 by Consumer Court

Read More...

Drjpayon company

Name of Complainant Devraj Singh
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

श्री मान निवेदन है कि drjpayon company रिटेलर यानी बेंकिंग आइडी के नाम पर एक आइडी देती हैं और मेरे द्वारा 21 हजार रूपए उनके डलवा लिया है और उसमें से पैसे नहीं निकाल रही है महोदय क्रपा कर मेरे 21 हजार रुपए निकलवाने कि क्रपा करे Drjpayon company was last modified: June 27th, 2023 […]

Read More...