Complaints Regarding Banking

AA CREDIT AND FRAUD

Name of Complainant Dandamudi giri bargav
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had installed AA credit app and was checking loan.. On seeing very high interest for 7 days. I quit the loan request but after I found my account has been credited with 3010 four times with loan value of 5000. They fraudly disbursed loan in my account. On 6th day, their agent started calling […]

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1499 rs debited with out otp

Name of Complainant Tamminedi kasi visweswara rao
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 13 th April 2023 an amount of 1499 rs was debited with out my intention towards that extension. 1499 rs debited with out otp was last modified: April 17th, 2023 by Consumer Court

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Mpokket loan Harassment

Name of Complainant A Jaiswal
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My brother had taken loan of rs 8400 from mpokket,but I was totally unaware about it. Now mpokket is claiming 10000+ to be paid even after so many repayment and installments paid. I requested them i will settle the account once and for all. But they are not allowing me and asking me to pay […]

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Random SMS from loan app to pay me

Name of Complainant Magesh
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Am receiving daily sms to pay the loan but I haven’t taken the loan. Kindly do the needful.. Loan company: karthis pvt ltd Random SMS from loan app to pay me was last modified: April 17th, 2023 by Consumer Court

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Recovery agent torturing

Name of Complainant Sanjay kumar
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Axis bank Ltd sub-overdue payment of credit cards and loan emi dear sir with due respect we want to bring to your kind notice that credit card no 1984 over due 3 months. I want to bring to your kind notice that my job has ended in January, 2023.i managing from our saving to pay […]

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doing fraud with me

Name of Complainant khushal ratanlal mali
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

agent came and sold me the paytm card machine and took the payment nad told me that it will start working within an hour but the machine is still not working. paytm told their agents to do such fraud with the customers and complete their target to stole hasrd earnd money of customers. i called […]

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Unknown Debit Transaction

Name of Complainant Krishnadivya
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

எனது சேமிப்பு வங்கி கணக்கில் ரூ. 14/04/2023 அன்று 570 ரூ. கிராம சேவை மைக்ரோ அறக்கட்டளை மூலம். நான் கடன் வாங்கவில்லை, பணம் செலுத்தவில்லை. எனவே எனது பணத்தைத் திருப்பித் தருமாறும், இதுபோன்ற பரிவர்த்தனைகளை நிறுத்துமாறும் வங்கி அதிகாரியைக் கேட்டுக்கொள்கிறேன். Unknown Debit Transaction was last modified: April 16th, 2023 by Consumer Court

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Unknown active loan accounts on my id

Name of Complainant Rajkumar Gora
Date of ComplaintApril 16, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

There are 3-4 unknown loan active on my number that I never took. Because of that my cibil score is affected badly Unknown active loan accounts on my id was last modified: April 16th, 2023 by Consumer Court

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