Complaints Regarding Banking

Scam

Name of Complainant Sammy Samina
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was scam by this particular company,was asked to make orders which I kept making and it keeps adding huge amount for me to recharge my account if not I won’t be able to withdraw but I was not able to withdraw it. Scam was last modified: June 19th, 2023 by Consumer Court

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RupeeFlow Cheating Fraud

Name of Complainant Vaibhav
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I just scrolled for Loan offer. Interest was 50% so i back off and didnt applied for any Loan. There was no agreement and also i didnt put any OTP for the confirmation of Loan. I didnt received any message or email for the Agreement. Then still i received around 3800 in my Bank i […]

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Regarding NOC. Made payments 6 months back but still reflecting in cibil

Name of Complainant Sai Varun Samineni
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have cleared all my loans 6 months back in Mpokket and they didn’t update my cibil report as the loan paid.my credit report is decreasing day by day .and I couldn’t get any response from the mpocket support team regarding this problem. Kindly look into it. Regarding NOC. Made payments 6 months back but […]

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Refund loan amount

Name of Complainant Harshad satam
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I apply today loan directly loan should disburse in my account but i not require small amount and i call the customer care and they provide upi id asgar ansari name and upi id is laluraish81@ybl and they say your payment 2400 amount refund by gpay Refund loan amount was last modified: June 19th, 2023 […]

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Quickmoney

Name of Complainant Robin kumbete
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got verified through app then they automatically credited 3000 in my account and now showing i have to repay 5000 along with interest in 7 days its biggest scam please help me.. Quickmoney was last modified: June 19th, 2023 by Consumer Court

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Loan Fraud by hero rupee

Name of Complainant Rakesh ranjan
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without confirmation…. loan amount credited in my account And demand doubal money in 1 days even called again and again to all my family members..he hacked my all contacts…. Loan Fraud by hero rupee was last modified: June 19th, 2023 by Consumer Court

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Pocketly removed partial payment method without notice

Name of Complainant Moinuddin
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They removed partial payment method without giving a information or notice Pocketly removed partial payment method without notice was last modified: June 19th, 2023 by Consumer Court

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PCFIN CASE Terminated

Name of Complainant Siva ram
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan amount of 5073 on 26/07/2020 but still now it is reflecting in my CIBIL that it is active.no NOC given. And RBI has already cancelled the license of this company. Which adversely affect my CIBIL score. PCFIN CASE Terminated was last modified: June 19th, 2023 by Consumer Court

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Paytm Merchant fraud

Name of Complainant Vinay kumar
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In paytm merchant app,paytm has deducted an extra 1684 rupees as MDR charges, when i raised a complaint in paytm app,they said it has deducted this amount for older transactions. Without knowing me how can they deduct my amount without any intimation to me. And even they don’t have any details for which transaction they […]

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