Complaints Regarding Banking

Telegram money frauds

Name of Complainant Akanksha
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a whatsapp msg stating uts a work from home part time job offer where we have to complete task by liking u tube videos n we get paid 25 to 50 rs per video daily we can get 25 task … N shared a link of videos to be liked .. so I […]

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Smart credit app,,karta loan speed loan fraud

Name of Complainant Mohammad Asif
Date of ComplaintApril 11, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir ye app download kar liye maine isme 3200 ×2 loan show kar raha tha maine apply kar diye inhone bheja 1920×2 jise din in log mere account number me transfer kiya maine wahi tym inko refund kr diya phir bolte hai apne 1280 fess nh jama kiya hai maina interest 1280 Maine bola itna […]

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Paytm Postpaid

Name of Complainant Amit Singh Bhadoriya
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have a Paytm payment merchant account and Paytm provided Paytm postpaid credit to me which i am using from a very long time. In the month of September i have transact Rs. 3407 from Paytm postpaid but failed to pay before due date (07.10.2022) because i was out of station and having network issues […]

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Paytm Payments Bank

Name of Complainant Raghu
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir/Madam, as I have taken 20000 (17000) amount I used in postpaid Paytm now they are harassing on calls continues, please look in to the matter and do need full the below mobile number are 093926 90537/095029 31438 Paytm Payments Bank was last modified: April 11th, 2023 by Consumer Court

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Not getting activation key properly

Name of Complainant Sai Kumar Reddy
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have buy the activation key But it was showing as it is invalid or already used Not getting activation key properly was last modified: April 11th, 2023 by Consumer Court

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Not availed loan but reported in CIBIL

Name of Complainant RAVISHANKAR R
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team, This is to inform that I have never availed loan with NDXP Finance, But my CIBIL is reported with Loan A/c 375316 in the amount of Rs. 395,000/- , Requested to action and close from my account. Regards RAVISHANKAR R Not availed loan but reported in CIBIL was last modified: April 11th, 2023 […]

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nar credit

Name of Complainant Pamarthi Sai nadh
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

nar credit has given me th fraud loan and i repayed it but with out knowing thry are crediting again in my account with out my knowledge and threating to repay nar credit was last modified: April 11th, 2023 by Consumer Court

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My personal loan amount not credited to my bank account

Name of Complainant Dilpesh
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/Madam, I have applied for personal loan from zestmoney the loan got sanctioned and activated on 3-Apr-2023 the status of loan is showing disbursed but till today 11-Apr-2023) I have not received my loan amount. I have sent emails but not received response. My personal loan amount not credited to my bank account was […]

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