Complaints Regarding Banking

Amount debited but payment shown as tailed

Posted on by Consumer Court
Name of Complainant Abul kalam azad
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 13/01/2023 I have made a payment of Rs.2000 through phonpe but payment shows as successful but amount not reached at merchant account. On 28/02/2023 I have made another payment of Rs. 10000 through phonpe same was showed as failed but balance deducted from my account but till date above mentioned amounts are not re […]

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Blackmail

Posted on by Consumer Court
Name of Complainant MUNIRAJ
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I take loan but not paid on time this mobile app increase interest per day 48 rupees now I paid 20000 how to pay i lose my job no money please help me Blackmail was last modified: March 7th, 2023 by Consumer Court

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Blackmail

Posted on by Consumer Court
Name of Complainant Kumar
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are blackmailing me by posting obscene pictures of me for the loan amountThey are blackmailing me by posting obscene pictures of me for the loan amount Blackmail was last modified: March 7th, 2023 by Consumer Court

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Harassment

Posted on by Consumer Court
Name of Complainant Avinash Kumar Vimal
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine Mpokket se loan liye tha aur uska 2 instalment bhar Diya tha aur 3 baaki tha kuch financial problem aur Ghar ki isthihi sahi na hone ki wajah se bhar nahi paye aur daliy call karke dhamki de rahe hai. Ye kar denge vo kar denge ek dum pareshan kar diye hai .. college […]

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Pocketly illegal hacking and harassment

Posted on by Consumer Court
Name of Complainant Mohit Rajooot
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I may suicide very early, pocketly have done all illigal works , If I die please file case against Pocketly. And the amount is only 2500rs , they talk like criminals, sender all details to all contacts ,not references. Pocketly have no policy. Pocketly illegal hacking and harassment was last modified: March 7th, 2023 by […]

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Harassment from Cashe Finance team.

Posted on by Consumer Court
Name of Complainant Lokesh N Shah
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am Lokesh Shah resident of Hyderabad. I got a Wats app msg from +91 7305910344 and a call from +91 7200135099 (Mohan) from Cashe Instant stating one of my colleague in my Organization by name Mr. Lakshminadh Neelam (+91 8639667881) has taken a INR 3 Lakhs loan and not paying it back. My name […]

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Without my permission and accept I got loan in cashbee app they credited amount in my account

Posted on by Consumer Court
Name of Complainant Anke nagajyothi
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Cashbee app. Without my permission and without my accept cashbee app given loan to me they credited amount in my account. 9030 thousand rupees they credited in my account but repayment is 15000 within 7 days how could I can pay. Without my permission and accept I got loan in cashbee app they credited amount […]

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Unicashx loan app

Posted on by Consumer Court
Name of Complainant Rahul jain
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I install unicashx app I didn’t apply for any loan but in my account automatically payments made by unicashx. Now I getting message to repay amount but I didn’t apply not loan they are having two much processing fee for 4500 they are charging 2025 processing fee i get two loan without apply Unicashx loan […]

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Unauthorised transaction

Posted on by Consumer Court
Name of Complainant Prakash Bodade
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today I received sms saying Alert!Rs.199 spent without OTP/PIN.On HDFC Bank CREDIT Card xx3546 At AMAZON INDIA CYBS SI On 2023-03-05:10:19:20.Not you? Call 18002586161 I have not done this transaction. Unauthorised transaction was last modified: March 6th, 2023 by Consumer Court

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Tyto loan – morfing photos – nude photo sharing to all contact persons – mentally

Posted on by Consumer Court
Name of Complainant Rohini Rajaneesh
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

We already paid full loan amount five months before but still tyto persons are calling everyday and also send photos (morfed nude photos) to all contact. Please help me sir…. Tyto loan – morfing photos – nude photo sharing to all contact persons – mentally was last modified: March 6th, 2023 by Consumer Court

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