Complaints Regarding Banking

Smart Cash App

Posted on by Consumer Court
Name of Complainant Ann
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

2 Days back while I was looking for emergency loans accidently this smart cash app got downloaded. They took my personal data including selfie picture , account number , phone number and the 2 numbers related to friends / families . When I rechecked there 2 statement saying that I have to repay my loan […]

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Showing loan of 3000 from TRANSACTREE technologies

Posted on by Consumer Court
Name of Complainant Suhas kumar S
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am not aware of this loan but this is affecting my cibil score. Showing as amount overdue. It is a scam. Kindly help on it Showing loan of 3000 from TRANSACTREE technologies was last modified: May 20th, 2023 by Consumer Court

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Scam my amount

Posted on by Consumer Court
Name of Complainant Kamalraj
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This month 570 rs amount debited from gram seva micro foundation i don’t know this company and I don’t have any relationship to this company ,I have failed complaint nobody taken seriously ,many people are complaint please take legal action on this . Scam my amount was last modified: May 20th, 2023 by Consumer Court

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Scam by Credit Now

Posted on by Consumer Court
Name of Complainant Gautam Kumar
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A notification regarding cashback was sent on my phone ,I clicked and there was written transfer amount in your bank account , i put my UPI pin and my money 684 rupees deducted Scam by Credit Now was last modified: May 20th, 2023 by Consumer Court

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Sathiloan product loan app

Posted on by Consumer Court
Name of Complainant Raviteja Mulpuri
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi I have taken loan 7000rs I got 5000rs and I have paid 7000 RS in 6days I have take loan on 18/03/2023 And I have paid on 22/03/2023 But they are saying that amount was not paid and they are telling that make payment 22450rs with interest but I already paid and send them […]

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safe money loan app

Posted on by Consumer Court
Name of Complainant diksha
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

this loan app is blackmailing me to pay unnecessary amount which i havent taken aslo they hacked my complete phone they are sending me vulgur photos and videoes also they attached my photo on the same i request you please take a very strict action against this company safe money loan app was last modified: […]

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Safe money app

Posted on by Consumer Court
Name of Complainant Julie
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I just opened the app to check for instant loans but without my knowledge rs 1800 was credited in my account thrice … but they black mail very badly . Kindky take severe action against these fraudulent apps . It’s making us sick Safe money app was last modified: May 20th, 2023 by Consumer Court

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Safe Money -Buddy Loans

Posted on by Consumer Court
Name of Complainant chintan veljibhai gajjar
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This has totally fraud app when i did apply automatically showing in my account 1800* No interest show, no process charge, after payment there in app showing 1200 xtra charges * Before due date they demanded money * Black mailing if u could not pay we will share ur family nude pic on your contact […]

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Rupee tap&easy money

Posted on by Consumer Court
Name of Complainant Mursalin
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Your loan is days overdue,Please click open to Easy https://bit.ly/3ZpKkrt to make payment.Please make payment in time to avoid overdue fines.KARTHIS Pvt Ltd. Rupee tap&easy money was last modified: May 20th, 2023 by Consumer Court

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Rummy wealth

Posted on by Consumer Court
Name of Complainant Hilal ahmad
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rummy Wealth game ID-6738659 I withdrawal my money. Withdrawal status is success but money not received my bank account. Withdrawal date-16/05/2023, time-22.27 and Amount-1800RS Rummy wealth was last modified: May 20th, 2023 by Consumer Court

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