Complaints Regarding Banking

About loan fraud

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

Mujhe call aya loan ke liye kaha ki main daya shankar bol raha hu Bajaj finance se jiska id no 25842356 or job title senior s excutive mujhe 500000/- ka loan offer kiya or registration fees 1650 /- bhi diposit karwaya or adharcard ,pan card , or account no bhi managa or 2 passport size […]

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AA kredit

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

So i took a loan for 7 days and the repayment date was 29 may…but i started getting calls on the 28 may and started threatening….they morfed a sexual video and said will viral it with my verification photo graph AA kredit was last modified: May 29th, 2023 by Consumer Court

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AA Credit App

Name of Complainant DIVYA JAGANNATH SHETTY
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 had installed AA credit app and was checking loan.. On seeing very high interest for 7 days. I quit the loan request but after I found my account has been credited with 3010 three times from account name balaji rice mill with loan value of 5000. They fraudly disbursed loan in my account. I […]

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570rs amount debited from account

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

Megmasoft company is debating 570 rs every month without my notice and I don’t know who are they please take this issue on high priority because they are debating 570/- every month. 570rs amount debited from account was last modified: May 29th, 2023 by Consumer Court

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3014 ka loan diya 1750 rs aaya , ab repayment k liye login kar rha hu to OTP send nhi krte he , inki taraf se watsapp par UPI I’d di ja rahi he please help kijiye ye log dra rahe he ma chodne ki bat bol rahe he or bol rahe he ki tujhe सोसाइड Kara denge

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

3014 ka loan diya 1750 rs aaya , ab repayment k liye login kar rha hu to OTP send nhi krte he , inki taraf se watsapp par UPI I’d di ja rahi he please help kijiye ye log dra rahe he ma chodne ki bat bol rahe he or bol rahe he ki tujhe […]

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Unauthorised debit from a/c

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

my ac two ac has been debit 99 both with nach , but i have no any pending ecs loan . it a fraud tranjection from my ac Unauthorised debit from a/c was last modified: May 29th, 2023 by Consumer Court

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Heavy interest

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

Dear team I’m taken loan 10000 but they are charged including intrest 23000 and I got a notice also why should I pay more than what I m taken double payment ,im ready to clear what amount i taken that amount but that company persons telling total amount we are also middle class people that […]

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Loan amount paid repeat enquiry

Name of Complainant Raghu ponusamy
Date of ComplaintMay 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mr Raghu ponnusamy Age 48 Place coimbatore Loan taken700 Loan pay amount Rs949 already this amount paid and closely .repeated to asking that online loan agency regularly phone paid for amount distance am send to reciept that loan agency in WhatsApp please solve this problm . Loan amount paid repeat enquiry was last modified: May […]

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