Complaints Regarding Banking

SBI Credit card sending statement and requesting payment even after blocking the card

Posted on by Consumer Court
Name of Complainant Namrata Maurya
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Last year while shopping in Croma store a sale guy insisted to take the credit card under the false promise of this is free credit card without any monthly charges. We purchased the card and after january Monthly charges started on 15th April 2023 we blocked the credit card after paying remaining due of 3067 […]

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To done payment wrong UPI ID.

Posted on by Consumer Court
Name of Complainant Abhijeet Raghunath Lavangare
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello My name is Abhijeet Raghunath Lavangare. LIved in Pune Maharashtra. on dated 10.04.2023 i mistakely done the UPI payment through wrong UPI ID that is bharatpe.08500997181@icici i have wriiten file complaints against this to my debited bank BANK OF MAHARASHTRA.they have raised the dispute and file complaint through their portal whose complaint id is […]

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Mpokket calls are irritating me

Posted on by Consumer Court
Name of Complainant Sai
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Sai last six months back I purchased a new number from jio network I gave my number to all my family members and colleagues and my business partners. now continuously mpocket people are calling me and asking to pay loan I didn’t know what loan I took I asked the details they […]

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Smart cash- credit loan

Posted on by Consumer Court
Name of Complainant Ashutosh Sharma
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have take the loan of 3200 from an app smart cash – Credit Loan . And I have repaid the amount t after 4 days. Now some guys are texting and calling me daily on WhatsApp from different numbers and blackmailing me to give them more money. They threatening me by saying if I […]

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Mpokket (Jalan chemicals industries pvt ltd) Loan fraud

Posted on by Consumer Court
Name of Complainant MAHIBUL ISLAM
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mpokket is a software company under jalan chemicals industries pvt ltd. They have charged a huge intrests on intrests on daily basis and gave a fake cibil report. Please help. Mpokket (Jalan chemicals industries pvt ltd) Loan fraud was last modified: May 21st, 2023 by Consumer Court

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Loan repayment

Posted on by Consumer Court
Name of Complainant Surya siddhartha
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have credited 6000 of money after just filling the details of 10000 loan. But I adjusted the money for repayment and now they are not giving any upi id or bank account details for repayment. Now the I don’t know how to repay the money and worried about daily intrests Loan repayment was last […]

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Loan apply Kredit Money app

Posted on by Consumer Court
Name of Complainant JITENDRA KUMAR ahirwar
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir mene kredit Money app se online loan apply kiya tha February, March 2022 me loan abhi tak pending me he but mere bank account se rupya Kat raha he pleases stop it. Loan apply Kredit Money app was last modified: May 21st, 2023 by Consumer Court

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