Complaints Regarding Banking

Asking money in application i am not taken

Posted on by Consumer Court
Name of Complainant Pavithran Ravichandran
Date of ComplaintJune 19, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Money asking for non borrowing money at 3 different application i check that but its login without opt generate to number. Its login and i check that showing like i barrow money at every application showing around 5.5k or 5k. I seeing this all app now only suddenly i get an message in whats app […]

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Abusing and threatening

Posted on by Consumer Court
Name of Complainant M Patel
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Took a loan from ok money , due date is tomorrow. From today morning I started receiving calls. I received calls starting from +92 , +60 numbers. They threatened to pay the loan today or else they will share my nude pics with the contact list of mine. Abusing and threatening was last modified: June […]

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FRAUD TRANSACTIONS VIA SBI

Posted on by Consumer Court
Name of Complainant JAYSHRI NANASAHEB PATIL
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, There are two unauthorized transactions (1180×2) done one is on 16 May 2023 and another is on 19 May 2023 of the same amount, via SBI UPI mode. The credited amount is in the ICICI (IFSC CODE: ICIC0DC0099). These unauthorized transactions were happed on 16 May 2023 at 04:5PM. Therefore, I am requesting […]

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Harassment

Posted on by Consumer Court
Name of Complainant Inderjeet singh
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi my name is Inderjeet singh i hv taken loan in the app name called credifyn i hv taken loan amount of 3000rs and paid but they r asking to pay again they are calling to my all contacts and there asking them to pay and use abusive language kindly take necessary action against them […]

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AA Credit fraud and threatening and harassing

Posted on by Consumer Court
Name of Complainant Pallavi
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 Aa Credit I have not applied for loan, by installing the app .it automatically credited the amount and also I have repaid. Still they are threatening to pay again and harassing me and my family. Pls take action against this fraud company. AA Credit fraud and threatening and harassing was last modified: June 19th, […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Rahul 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

Sir mujhe 7000 ka loan Diya tha ab 15000 mang rahe hai bar bar phone kar ke paresan kar rahe hai 3600 mene bhar diye hai Mera beta hospital me admit tha 10 dino se isliye nhi bhar paya ye log bar bar paresan kar rahe hai So halp me sir Online fraud was last […]

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Harassment,scam and threatening

Posted on by Consumer Court
Name of Complainant Aman Bansal
Date of ComplaintJune 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken few loan from safe money app and now they start calling me at morning and they are blackmail me to pay they are saying if u don’t pay wee will leak ur data and dirty picture of ur to all of ur contact and even they are using very badd slangs about […]

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Dhani and dmi finany,slice,MPokket

Posted on by Consumer Court
Name of Complainant Baireddy Akhil Reddy
Date of ComplaintJune 18, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

i paid dhani,slice, mpocket amount and again showing in pendings amount, daily frurd calls comming and sending ugly messages Dhani and dmi finany,slice,MPokket was last modified: June 19th, 2023 by Consumer Court

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