Complaints Regarding Banking

Magic Loan Scam

Posted on by Consumer Court
Name of Complainant SANKESH KAPOOR
Date of ComplaintJune 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never took a loan from these applications but today i.e 17 June 2023. they are sending me messages on my whatsapp and threatening me for their repayment. ( Easy Money, Magic Loan, Delhi Credit). This is not only happening with me, this has been faced by many. so some serious actions must be […]

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Magic loan and Lucky rupee loan application

Posted on by Consumer Court
Name of Complainant Vyankatesh Dattatray Bijja
Date of ComplaintJune 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine lucky rupee loan app and magic loan app se loan nahi liya hai fir b muje WhatsApp PE sms aa rahe hai payment pay karne ke liye plz help me Magic loan and Lucky rupee loan application was last modified: June 17th, 2023 by Consumer Court

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Magic loan

Posted on by Consumer Court
Name of Complainant Sayali Jagtap
Date of ComplaintJune 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never take loan from magic loan or easy money, but I am getting msg and link to pay the amount, they forcing me to pay the amount. The text messages are coming from various different number and asking to do installation an apk Android app. After loging in showing about loan. Magic loan was […]

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For unnecessary charges

Posted on by Consumer Court
Name of Complainant Vikram Bhatti
Date of ComplaintJune 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 22/04/2023 my account is debited with 570rs 7 times a day Gramseva micro debited 8412 from my account without any reason They are totally fraud For unnecessary charges was last modified: June 17th, 2023 by Consumer Court

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HERO RUPEE

Posted on by Consumer Court
Name of Complainant Aji kumar
Date of ComplaintJune 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hero rupee finance credited 5500/- to my account with out my concern. On08/06/2023.Now they threatening every day and said to pay 10069/-.They send msg to my phone contact numbers to This person is fraid.. They give high mental torcher and harassement. HERO RUPEE was last modified: June 17th, 2023 by Consumer Court

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Fraud Transaction in my Axis bank credit card on 27/June/2022

Posted on by Consumer Court
Name of Complainant Mukesh Kumar Roy
Date of ComplaintJune 17, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

There were total 15 fraudulent transactions occurred on my credit card(credit card – 464118020022478) on 27/06/2022 in between 1:40 AM to 2:20 AM. I have seen multiple messages on my phone in morning around 6 :00AM , I immediately blocked my card and initiated chatting with Axis bank support. I asked them to immediately stopped […]

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Fraud loan application repayment

Posted on by Consumer Court
Name of Complainant Sharon Rodrigues
Date of ComplaintJune 17, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never taken a loan from Magic Loan, Lucky Rupee etc but still I am getting continuous msgs on WhatsApp to may and they threaten me by telling they will contact my friends and family or they will be hurt.. Please look into this urgently it’s really stressful.. Fraud loan application repayment was last […]

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Harassment

Posted on by Consumer Court
Name of Complainant Akash kumar yadav
Date of ComplaintJune 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There was delayed in paying my bills payment postpe loan app and i have not denied to pay the bill payment i asked for some time for bill payment but recovery team hacked my phone and all contact number threatening me and my family that I will file FIR against you .he called my relative […]

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