Complaints Regarding Banking

Telegram fraud …its coming through WhatsApp..

Posted on by Consumer Court
Name of Complainant Nandkishor sharma
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

First of all they given some task of small amount …then they want big money task .amount like 30000 …and more 40000 thousand …I don’t have …money to deposit …and they said your amount is lost … Telegram fraud …its coming through WhatsApp.. was last modified: April 9th, 2023 by Consumer Court

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Regular calls from kreditbee loan app

Posted on by Consumer Court
Name of Complainant Varada prakash
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting calls from kreditbee to take loans but I do not want any loans from this app. Please stop calls from this app Regular calls from kreditbee loan app was last modified: April 9th, 2023 by Consumer Court

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NDX P2P Private Limited fraudulent activity

Posted on by Consumer Court
Name of Complainant Khushboo Mehrotra
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On the morning of April 8, 2023, I received a message from my bank-Alert!HDFC Bank Mandate reference no: *******36*1 issued to NDX P2P Private Limited with value Rs. 103097.00 and frequency ADHO is received today for processing. I was completely shocked as I never applied any loan with NDX. This company is doing fraud by […]

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Money deducted but recharge doesn’t happen

Posted on by Consumer Court
Name of Complainant Abhay Singh
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Citibank Team I am Abhay Singh and I trying to recharge my Phone sim card using Amazon pay Gateway and transaction is processed by Amazon pay gateway and my money is deducted but my recharge don’t happen. So please check my amount and refund my money I am attaching the screenshot for your reference […]

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Loan related compalin

Posted on by Consumer Court
Name of Complainant Deepak
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dhfl home loan company do fraud with me.They transfer my loan account without my permission to another bank.Again start new loan tenure after payment of 4 year tenure they start my loan from new tenure. Loan related compalin was last modified: April 9th, 2023 by Consumer Court

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Loan not close

Posted on by Consumer Court
Name of Complainant Ramkrishna Mandal
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

SIR MY NAME IS Ramkrishna Mandal IN MY CIBIL REPORT (Arthimpact Digital Loans Private Limited (Happy Loans)) LOANS SHOWS TWO ACCOUNTS ACTIVE BUT I HAVE ALREADY REPAID ALL LOANS PLEASE HELP ME…. SIR I NEVER DEFAULT OR OVERDUE ANY EMI. PLEASE HELP ME TO SOLVE PROBLEM DUE TO THIS MY COMPLAINT PLEASE SIR HELP ME […]

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I will not take a loan

Posted on by Consumer Court
Name of Complainant ASHOK KUMAR
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Easy loan third-party app I will not take a loan but I am buying distaff you app , loan app member this down to message ???? *Urgent, important*❗❗❗❗ *Dear users, your loan in [Easy Loan] has expired*, please repay it in time to avoid overdue❗ If it is overdue, the system will automatically contact your […]

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