Complaints Regarding Banking

Misuse of my documents

Name of Complainant Manohar babu G
Date of ComplaintApril 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected Sir/madam, In my cibil report one NP A/c is showing in the name PCFIN, but I have not taken loan from them. Kindly requesting you to gothrough it and update the same. Misuse of my documents was last modified: April 29th, 2023 by Consumer Court

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Harassment

Name of Complainant Prashant
Date of ComplaintApril 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This app is fraud please dont download this app. Although you paid your loan amount the will blackmail you to give more money and told to you that the will contact your friends and family and share your edited morhpy photos to them. I have registered a cyber crime complaint agenst this app. All positive […]

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charging higher amount as penalty and harassed me and my wife

Name of Complainant RONALD SWAMY
Date of ComplaintApril 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

sir myself ronald swamy me and my wife borrow a loan from mpokket we are paying all the payment on time due financial problem ocuured from few month we are fail to do payment our payment is overdue from 5 month the actual amount is rs 23000/- of me and my wife and they are […]

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Banking fraud

Name of Complainant Sooraj tiwari
Date of ComplaintApril 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today 25 april 2023 i got a text from my paytm account that novi digital entertainment has automaticaly detucted 149 rupees from my bank of baroda account through upi so please help me i want my money back i belong to a very poor background Banking fraud was last modified: April 29th, 2023 by Consumer […]

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Harassment

Name of Complainant Rahul Yadav
Date of ComplaintApril 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan from rupee bag but now they are sending the repayment links and threatening me that they will viral my images with some nude photos Harassment was last modified: April 29th, 2023 by Consumer Court

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Unauthorised use of My Flipkart Pay later option from Flipkart application of Rs 49606/-

Name of Complainant Vineet Anand
Date of ComplaintApril 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Someone hacked my Flipkart account and placed order of Two Mobile phone of Rs 8528/- and Rs 41068/- from my pay later Flipkart payment option to be delivered to unknown person Rahul at location Badmal near flipkart office sahapada jharsuguda odisha Badmal near flipkart office sahapada jharsuguda odisha Jharsuguda, Odisha. His contact nom showing as […]

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Karthis pvt ltd., Getting threatening sms

Name of Complainant Leon Xavier
Date of ComplaintApril 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting random SMS’s from Karthis E-Commerce Pvt Ltd and whatsapp messages from many country . They are threatening and harassing me to pay the amount. which I haven’t received any money as such. Please help me out from this disturbance and I’m getting messages that they will call up my contacts and family […]

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My withdrawal is not settled in my account till now

Name of Complainant Vijaykumar
Date of ComplaintApril 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My withdrawal is not setteled in my account till now and my recruiter is also not responding so please do the helpfull for my issue please look into this and solve the problem as soon as problem My withdrawal is not settled in my account till now was last modified: April 29th, 2023 by Consumer […]

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Cheated in telegram channel by arslan aslam

Name of Complainant Leena sawant
Date of ComplaintApril 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Arslan aslam cheates with mee.. Hee takes money from mee and ever time he demand with new amount.. First I invest 5k after 3hrs then he send screen shot you win 1,53,000. Then he tell mee you have to pay tax other wise money will not released.. I thought he is very genuine person. After […]

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