Complaints Regarding Banking

Fraudulent loan application person threatened me

Posted on by Consumer Court
Name of Complainant Kumaran T
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m not getting any loan from this application.application name is gold rupee loan.And also they are get my mobile number.I don’t given my mobile number to this application site.But they are using my mobile number to this application.Loan amount Rs .9902 is received this online application.But I’m not seen before this application,then how I get. […]

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Fraud Nach mandate

Posted on by Consumer Court
Name of Complainant Kaiomarz Jimmy Kekuna
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Kepro enterprises co is presenting every month nach mandat for Rs 590 in my axis bank account. Also filed complained with bank but no responses recorded. Fraud Nach mandate was last modified: March 16th, 2023 by Consumer Court

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FRAUD CALLER REGARDING LOAN

Posted on by Consumer Court
Name of Complainant Nikhil Gupta
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

THE PERSON WITH THE NUMBER +91 95252 16573 is calling me as a loan agent and claims that i have to repay a loan amount of 3000 rs . Whereas i haven’t had for any loan and this guy says that if i don’t pay him back he’ll send my nude photos to everyone and […]

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False loan account showing in my account in the name of NDXB

Posted on by Consumer Court
Name of Complainant Anil Fernandes
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t bought any loan from the company called NDXB showing so many enquiry and loan showing in my account of CIBIL Please check and resolve False loan account showing in my account in the name of NDXB was last modified: March 16th, 2023 by Consumer Court

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Ecs deduction megmasoft

Posted on by Consumer Court
Name of Complainant Sanjay
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Ecs megmasoft From my account rs570 deducted every month without any reason I don’t know why they deducted money from my bank account and not informing me about it only sending message of deduction Ecs deduction megmasoft was last modified: March 16th, 2023 by Consumer Court

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Disbursement without Permission

Posted on by Consumer Court
Name of Complainant Rohit More
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was in urgent need of money so I found application name Elephant Cash so I installed application and given all the documents and access which are required. Later it showing that I am eligible for 60000 but without any consern they disburse 2 loan application of 3500 each in which only 2100 credit. Later […]

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Dear Sir/Madam This is to inform you that, The company MEGMA SOFT App NAME – MONEY VIEW LOAN on PLAY STORE has done a false ECS of Rs 570 into my account . but I haven’t got any loan or nothing from their side. After apply loan they rejected my loan after NACH auto debited […]

Posted on by Consumer Court
Name of Complainant Venkatesan
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From My Account Debit Rs.570.00 Per Month Debit Per Month 570 my Account was last modified: March 15th, 2023 Dear Sir/Madam This is to inform you that, The company MEGMA SOFT App NAME – MONEY VIEW LOAN on PLAY STORE has done a false ECS of Rs 570 into my account . but I haven’t […]

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Complaint about refund amount

Posted on by Consumer Court
Name of Complainant Aswanthkumarmangali
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir A refund of 799 rupees was successfully processed on 2023-03-04 to my account as per customer care Amazon which was to be credited with 8 working days in my account. This amount should have been credited to my sbi account by now, but i have not received the refund till now. I have called […]

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