Complaints Regarding Banking

Harassment against Loan

Name of Complainant Vinay Dige
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi sir, myself Vinay Dige Today morning I received a WhatsApp message from cashnow for repayment of the loan which is i never search or install the same application and now they are threatened to pay Loan amount (5900). I doesn’t received money from such finance company.i have attached my bank statement for your reference… […]

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HERO RUPEE FRAUD

Name of Complainant Vishal
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

THEY ARE Torchering me and my family and scolding bad bad words and also asking more money to pay please help me sir Or mam my father is literally crying HERO RUPEE FRAUD was last modified: March 30th, 2023 by Consumer Court

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Harassment

Name of Complainant Jayganesh gaonkar
Date of ComplaintMarch 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was take loan from daily loan app Rupees 5000 and repay time was 7 days for 10100 rupees I have 1 day to repay but they harres me to leak my personal data Harassment was last modified: March 30th, 2023 by Consumer Court

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Harassing before due date

Name of Complainant Thrilok Kumar
Date of ComplaintMarch 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have take loan and my due date is 30-3-2023 but today their callers calling me and harassing me to pay today, and callers calling me fraud and sending my documents as a fraud. Harassing before due date was last modified: March 30th, 2023 by Consumer Court

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Repayment of the loan taken paid back in time but still its showing pending

Name of Complainant Veetel yirang
Date of ComplaintMarch 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had a taken a loan via app .i e miss cash app and paid it back on time as asked by customer services of the app .i had paid paid rs 3000 on 27/03/2023 a day before repayment day but yet still showing unpaid and even i tried askin customer service but they dont […]

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Four Unauthorized transactions happened against my SBI debit card

Name of Complainant Sirshendu Saha
Date of ComplaintMarch 29, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Four unauthorized debit card transaction happen on 28.03.2023 around 6.20 PM and I got message about this transaction after that. I have not done this transaction but amount is deducted from my account. The description abot this transactions are showing 1. “by debit card-OTHPG 533390 HP PAY DEBIT CARD MUMBAI-”. Amount of deduction is Rs. […]

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मेरे साथ धोखा धडी हुआ है

Name of Complainant Rahul Nishad
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मैं एक पैन कार्ड ऑनलाइन किया था और मेरा पैन कार्ड आया नहीं था तो उसने फोन लगाया और बोला आपका पैन कार्ड एक्टिव नहीं हुआ है तो उसने बोला कि आप ₹2 पर करो आपका पैन कार्ड एक्टिव हो जाएगा और उसने मेरे पास एक लिंक भेजा ट्रायल पे और पार्सल पे तो मैंने […]

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Zestmoney Scam

Name of Complainant Nikita Bairagi
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

1. I had borrowed a loan for fee payment for my MBA degree program from Upgrad in the month of March 2022. 2. The zest money has collaboration with my institute, so it is the only way to get education loan. No other banks and methods allowed. 3. Zest committed that they provide loan with […]

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