Complaints Regarding Banking

flying cash loan app

Name of Complainant virendra bandivadekar
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i was using flaying cash loan app but due to app fraud system I deleted app but still its shows i have took loan and they are calling continuously for repayment. but i have already paid my all loan from app and still they are calling and asking to pay loan as well as due. […]

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Getting Fake messages on WhatsApp and text

Name of Complainant Rajat
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been getting messages from karthis pvt ltd. That your loan is overdue from easy money. As i haven’t took any kind of loan from such app Getting Fake messages on WhatsApp and text was last modified: May 31st, 2023 by Consumer Court

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By mistake my child applied for loan

Name of Complainant Puneeth R L
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

By mistake my child applied for Loan yesterday in rupee fix application the loan is approved by petty cash third party app the amount 2275 Rs credited to my account now they asking total interest is 1225+2275=3500 for one day By mistake my child applied for loan was last modified: May 31st, 2023 by Consumer […]

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Yesterday courier service called for asking 5rs

Name of Complainant Jagan Raj
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yesterday courier service called me to pay 5rs , although the courier was on late so I paid ,and they deducted 5000rs from me please 🥺 refund my money Yesterday courier service called for asking 5rs was last modified: May 30th, 2023 by Consumer Court

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Withdrawal

Name of Complainant ZAHOOR AHMAD SHEIKH
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I am withdrawal amount of 10000 through Flyin slots game application but amount is not credited in my bank account and not refunded in my Gaming application I was waiting before 34 days sir and this is my Gaming id is 12379760 Withdrawal was last modified: May 30th, 2023 by Consumer Court

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Unwanted spam

Name of Complainant Gangadaar
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Stashfin got my number from third party and they are spamming my phone messages with unwanted messages on daily base . I have to filed or requested for any loan from stashfin Unwanted spam was last modified: May 30th, 2023 by Consumer Court

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Unauthorised NACH mandate

Name of Complainant Shubham
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

GRAMSEVA MICRO named NACH mandate of value ₹570 is connected to my account without my knowledge and approval. Unauthorised NACH mandate was last modified: May 30th, 2023 by Consumer Court

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TRANSACTREE TECHNOLOGY Fake loan

Name of Complainant Monika Singh
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been charged 7347 from this bank which was never been there in my account. I have never ever taken loan from them TRANSACTREE TECHNOLOGY Fake loan was last modified: May 30th, 2023 by Consumer Court

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Transaction tree fake loan cibil

Name of Complainant Dattatray Dhaygude
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t take loan transact tree company but my cibil report it will be shown Transaction tree fake loan cibil was last modified: May 30th, 2023 by Consumer Court

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Rummy wealth

Name of Complainant Sahil anwar
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rummy Wealth game ID-6390571 I withdrawal my money. Withdrawal status is success but money not received my bank account. Withdrawal date-19/04/2023, time-01.28 am and Amount=600RS Rummy wealth Status shows success but not credit my bank account was last modified: April 19th, 2023 by Consumer Court Rummy wealth was last modified: May 30th, 2023 by Consumer […]

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