Complaints Regarding Banking

Credited amount in my bank account without knowing me

Name of Complainant Atul Lokhande
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hero Rupee App is credited 5995/- amount in my account without knowing me and now they harrase me for 10900/-. They contact my relatives, friend, neighbour. Please help me. Credited amount in my bank account without knowing me was last modified: May 29th, 2023 by Consumer Court

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AA Kredit app is doing fraud

Name of Complainant Raghav
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

AA kredit app downloaded accidentally and when I saw their interest rates i decided not to take loan from them but they credited 3010 to my account and now its showing 5000 repayment within 7days . AA Kredit app is doing fraud was last modified: May 29th, 2023 by Consumer Court

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High Interest rate charged on One card credit card

Name of Complainant Prateek Sharma
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, I am using one card for more than 1 year. By mistake, I made 100 rs short payment and they charged me 1090.12. I explained my situation and they disagreed to give me the waiver. 1. I didn’t understand how 100 rs less payment resulted in sudden interest charges of 1090.12. 2. I don’t […]

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Harassment by IND LAZ Easy money

Name of Complainant Shalini Priya
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Sir/Ma’am I downloaded the app MYLAN Loan and filled the details to check if I was eligible for the loan. Suddenly two transaction of 2475 was done. Now the app disappeared and I started getting msgs from different numbers. I m telling them I m not finding app or can’t open the link how […]

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Fraud Loan In my Name

Name of Complainant Shagun Raj Singh
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello there, This is to bring to light that I have been receiving calls recently (in 2023) from a company named Stashfin to pay my dues for a loan that they claim that I have taken in 2021. I don’t seem to recall applying a loan from this company. In the last call, I talked […]

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Fraud Loan Application

Name of Complainant Rupam Saha
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was going through the app in facebook name Jinesh Finance Solution Private Limited and logged in with all my details with a loan amount of 25500. I was not given any confirmation about the loan and they have started giving me the amount partially. I tried calling them and also tried cancelling the transaction […]

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Fraud from Lucky Money

Name of Complainant Vishnu
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was asked by the LuckyMoney fraudsters to pay the loan which I never took from them and informing they will be proceeding in a legal way. Find a solution for it and resolve it asap. Fraud from Lucky Money was last modified: May 29th, 2023 by Consumer Court

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Flipkart paylater

Name of Complainant Shobin Paul
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Iam Shobin Paul, 8 month back i have requested to close my Flipkart paylater account, They have told me with in 30 to 45 days it will reflect in cibil,but even now its active account no is 69298931 Flipkart paylater was last modified: May 29th, 2023 by Consumer Court

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