Complaints Regarding Banking

Monu ahirwar

Name of Complainant Monu ahirwr
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Meine paise add kare the lucky Patti rich mai lekin account se cat gaye lekin deposit me nahi aaye 7 din ho gaye hai Monu ahirwar was last modified: June 22nd, 2023 by Consumer Court

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Loan repayment scam from golden pocket

Name of Complainant MAMIDISETTI SRIHARI
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t apply loan on golden pocket ,I just check the app and uninstalled it after some time 1200 was credited to my account and after 6 days they asked me to pay 2000 and I have completed my payment from app ,now again they are asking to pay same amount Loan repayment scam from […]

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Loan fraudster

Name of Complainant Ashok Vasimalla
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi I have applied a loan from DOS Lease of about 14073 but got the message as disbursed but amount did not credited to the account and repayment date is showing as to pay on 26th date and there is no proper response from the Dos lease please help me and they will harras like […]

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loan account

Name of Complainant SAMARJEET
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i checked my cibil score and found, a loan account sectioned by transectree company effecting my scroe and i never file application in this company for load. so please take an action this company. loan account was last modified: June 22nd, 2023 by Consumer Court

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Jinesh finance company is given loan and crediting money in my account without applying

Name of Complainant Pramod kumar v
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Jinesh finance company is given loan and crediting money in my account without applying , i had taken load twice and repaid them back but even after delating the app , they are crediting money without me applying, they are harassing saying they will upload our photos on social media if fail to pay. Jinesh […]

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I never take any loan from transactree

Name of Complainant Sushilkumar Sangvikar
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never take any loan from transactree but it is showing that I am taking loan of 3000 rupees please close this account as soon as possible I never take any loan from transactree was last modified: June 22nd, 2023 by Consumer Court

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I have not took any loan from magic loan but getting WhatsApp and text messages

Name of Complainant Nandini
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not took any loan but getting WhatsApp messages and text messages stating that I have to pay loan otherwise they hack the contacts I have not took any loan from magic loan but getting WhatsApp and text messages was last modified: June 22nd, 2023 by Consumer Court

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