Complaints Regarding Banking

Fake Credit Card

Name of Complainant Satheesh Chandran
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respect sir I have never take any kind of CREDIT CARD from NDXP. but it has showing to me is that there a loan at NDXP. it has make my CIBIL score down so kind help to solve this problem sir. Loan Account Number : LQL/RUP/1003582 Type : Credit Card Ownership : Guarantor Opened : […]

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E mandate fraud

Name of Complainant Sajimol
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am applied for bank loan through mobiwik app ,for that e mandate required. I am full filled that. But unfortunately my debit e mandate fee but I don’t get loan amount or not repay my fee… Rs.118 E mandate fraud was last modified: May 8th, 2023 by Consumer Court

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Doslease

Name of Complainant Harman Singh
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I downloaded Doslease app and filled details to check approved amount, I didn’t get any information about interest, due date and disbursal amount, without information they disbursed the amount Doslease was last modified: May 8th, 2023 by Consumer Court

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Deduction Money from my bank

Name of Complainant Debojyoti Datta
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rs 832.38 deducted from my debit card without knowing me …. Transact to ECOM Pur/freelancer.co/London…. Idk the reason this was not me… I need my refund immediately. Deduction Money from my bank was last modified: May 8th, 2023 by Consumer Court

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Crypto sg scam

Name of Complainant Kishorekumar
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The scammers like first subscribe the YouTube channel to give the money and then they will add the telegram group and they will ask money to give return amount will more to the curosity I lost my 5000 Crypto sg scam was last modified: May 8th, 2023 by Consumer Court

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Coral App

Name of Complainant Kishor
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hii Actually I didn’t took any loan of 3500 from coral app but today on my WhatsApp no I got msg like ,their app is not working and I need to pay the amount on today itself after that I just checked the coral app loan details I saw 1 entry for the 3500 loan […]

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complaint against fraud loan app

Name of Complainant Ashok Kumar M
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

An app named “Rupee Bagin” sent 1100 rupees to my account without asking me. Now it is blackmailing to refund Rs 2000 within four days. Please help me and solve the problem complaint against fraud loan app was last modified: May 8th, 2023 by Consumer Court

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case scam

Name of Complainant Tanmoy ghosal
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I paid 5000 rupees to a company called GVFOOTBALL, instead they said the interest will come to your gv account every day, you can withdraw your money any day you want. Since last 27.04.2023 I am not able to withdraw any money, they say there is server problem, after 5th date it will be normal, […]

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