Complaints Regarding Banking

Fraud message

Posted on by Consumer Court
Name of Complainant Renuka Devi
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, A message (file attached) came to my mobile today regarding Rummy Game from ADSPL which i didn’t even register in past. The sender address is CP-RUMYAD. I think this is spam/fake company, requesting you to take necessary action. Fraud message was last modified: May 25th, 2023 by Consumer Court

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FRAUD LOAN IN MY CIBIL

Posted on by Consumer Court
Name of Complainant AKSHAY
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

MY NAME IS AKSHAY. I APPLIED FOR A LOAN IN BANK. IN THE CIBIL REPORT IT SHOWED THAT THERRE IS A LOAN GOING UNDER MY NAME WHICH HAS BEEN ISSUED BY ANY COMPANY NAMED “NDXP”. I HAVE ALREADY RAISED A DISPUTE ON CIBIL WITH REFERENCE- “CDS25052023001913”. THE ACCOUNT SHOWS THAT I HAVE TAKEN A LOAN […]

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Fraud by Safe money – Buddy Loans app

Posted on by Consumer Court
Name of Complainant Ashwin
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I made an account in a personal loan app known as ‘Safe Money – Buddy Loans’. The app automatically sent me 1800rs three times in my account, i.e., total 5400rs without my concent and is now demanding me 9000rs in return. Also they have my personal information like contact details, location, etc. Fraud by Safe […]

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Fraud and no customer service available

Posted on by Consumer Court
Name of Complainant Rahul
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

First, my EMI has bounce due to some reason. My EMI amount is 10161 something. After one day they send me link to repay EMI which is 10768(700 rs Extra) which I have paid. Now, they are asking for 301 rs/- extra for no reason. I have sent EMI but there is no replay. There […]

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Fake loans

Posted on by Consumer Court
Name of Complainant Pooja sethi
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I DIDN’T TAKEN ANY LOAN FROM TRANSACTREE TECHNOLOGIES PRIVATE LIMITED COMPANY BUT IN MY CIBIL SCORE THERE IS SHOWING 2000 LOAN TAKEN FROM THIS COMPANY,THIS COMPANY IS DOING FRAUD WITH PEOPLE LIKE ME.. PLEASE HELP ME TO CLOSE AND REMOVE THIS LOAN FROM MY CIBIL .. THANKYOU FAKE LOAN FROM TRANSACTREE TECHNOLOGIES PRIVATE LIMITED Fake […]

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Extra charge safe mony loan company vj capital

Posted on by Consumer Court
Name of Complainant Rahul singh goyal
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Pehle khud bank me amount transfer kar dete h phir whatsapp per msg or call krke repayment krwate h or extra charge lete h or bolte h refund kr denge uske bad bhut he gande tarike se bat krte h jo ki girls krti h jaise ki human male ki koi respect he nhi ho […]

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Deposit related issue

Posted on by Consumer Court
Name of Complainant Vandan Mehta
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I scanned the QR code through gpay and it showed payment successful but my Betway account hasn’t been credited yet. My Betway ac is – Vandannnn Transaction ID -314404624767 Deposit related issue was last modified: May 25th, 2023 by Consumer Court

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Deposit not received and credited in the account

Posted on by Consumer Court
Name of Complainant Vandan Mehta
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Scanned the QR code and it showed payment successful but amount not credited to my betway account Betway id- Vandannnn Transaction ID- 314404624767 Deposit not received and credited in the account was last modified: May 25th, 2023 by Consumer Court

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Debit orders

Posted on by Consumer Court
Name of Complainant Sheldon Ferreira
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for a cellphone contract and was approved, they said I must take out insurance on contract, which I did, After 1week i got message that my application was unsuccessful,this happened January 2023.Up to Now DAILAGUARD IS STILL Deducting R98, I tried several times to stop this debit order, but no luck Debit orders […]

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