Complaints Regarding Banking

Fraud Company Megma soft

Name of Complainant SWAPNIL JITENDRA SATARKAR
Date of ComplaintMarch 17, 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 your company but fraudly this company is deducted my amount RS 570 of each nach from 8-9 month. This is fraud .please cancel nach and refund my money which deduted as soon as possible Fraud Company Megma soft was last modified: March 17th, 2023 by Consumer Court

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Fraud done by kepro enterprises

Name of Complainant Satya Swaroop Biswal
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They have created a fake app named Money view fast loan.I had applied for a loan and they ask for emandated to be done by my sbi account.But no money has been provided by them but they are continuously deducting amount from my account as Ecs….plz help to close my mandate and to refund my […]

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Fraud transaction

Name of Complainant Mohd sharif bhat
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got an amount of 3775from ( hero rupee ) a finance company & without checking my approval they direct credited amount in a/c ( 16-03- 2023),now they demanding a rupees of 6500to pay with in 6days. This company Fully harassing people or working with fraud mentallity Fraud transaction was last modified: March 17th, 2023 […]

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Hero rupee loan fraud app

Name of Complainant Mente satya sai sagar
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This app installed and uninstalled because my mobile is warned me that’s why I’m uninstalled but the app is taken my I’d proofs and selfie I don’t request any loan in that app but suddenly credited amount 3300 but message was received 6000 credited to your account but I received only 3300 the app is […]

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Swift app

Name of Complainant Sachin Kumar singh
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir mai app ko btana chata hu ki mere account me swift loan balo ne paisa tranfer kar diya ha mujhe pta bhi natha 3000 ka 1800 bheja tha aur musse unho ne pura payment kar diya ab bo block mel kar rahe hai Swift app was last modified: March 17th, 2023 by Consumer […]

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I have not given any permission for that but they credited the amount and within 7days they are asking to. Repay no respect and no manas disrespectful customer service my money is refunded

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

Actually i didnt applied the loan but they have credited im trying say my wish but they dont listen to my words customer service is not good. They are hurrying to pay that even they dont give a 1min of time to pay I have not given any permission for that but they credited the […]

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I haven’t taken any loan from this app

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

I have never taken any loan from candbay app and they have got my mobile hacked and sent me the money loan of 8100 which i have never applied I haven’t taken any loan from this app was last modified: March 17th, 2023 by Consumer Court

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QuickLoan app fraud

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

Unnecessary loan amount disbursed to my account without my permission they are using abusive words and sending vulgar images nudes and threatening by sharing to my contacts . QuickLoan app fraud was last modified: March 17th, 2023 by Consumer Court

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Job fraud fishing

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

received call from +91 9924106958, talk about proile details and then shared link https://abroadjob.co.in/book-interview for interview booking payment of Rs.74. website saving details as card number, expiry date, cvv. Job fraud fishing was last modified: March 17th, 2023 by Consumer Court

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