Complaints Regarding Banking

About online fraud due to the negligence of bank

Name of Complainant Kanak
Date of ComplaintFebruary 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have a bank account in bank of india. There is very weak networks of this bank . As I have 169000 rupees in my account. And due to the negligence of bank as they didn’t send me any messages of deduction amount. My whole amount was deducted within 3 days i.e. 20th Feb to […]

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Mental harassment

Name of Complainant Midhun Ps
Date of ComplaintFebruary 25, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I took loan from Bajaj finserv online.due to financial crisis I was unable to make past month emi.executives from their side contacted me and I told everything and they gave one week time.but I was unable to arrange money then they continuosly called and came to my home and made some situations worst.there was […]

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Blackmailing me about unreceived loan

Name of Complainant Aidagiri Harshith
Date of ComplaintFebruary 25, 2023
Name(s) of companies complained against
Category of complaint Banking
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Blackmailing me about money… And photo morphing Blackmailing me about unreceived loan was last modified: February 25th, 2023 by Consumer Court

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bin kishi approval ke loan hero rupee ke aur se

Name of Complainant banshilal meshram
Date of ComplaintFebruary 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

sir hume bina kishi conformation ke loan diya gya our hume baar baar presan kya ja rha hai ab humne bola hume sirf tumhe mudhan ammount dege q ki tumne bina kishi conformation ke loan diya hai our ye app playsotre par bhi nhi hai jisase hume bhaut mansik rupee se presan kiya ja rha […]

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Fake money transfer and Harassment

Name of Complainant Raju dutta
Date of ComplaintFebruary 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

HeroRupee money loan app gave money to my account without permission. They are charging 40% of the loan amount as processing fee and gave 7 days to repay. Fake money transfer and Harassment was last modified: February 25th, 2023 by Consumer Court

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Threatening calls from bajaj finance

Name of Complainant Niranjan kumar
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

An employee of bajaj finance from patna branch mob-9973415110,is continously threatening to kill my family and abusing my father for the loan I have not paid,despite several request not to do so,he is threatening from different numbers.I told him already to pay the due on 28 feb as I haven’t received my salary.but he is […]

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Small credit fake application

Name of Complainant Gowtham
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been getting a call from so many people that pay the amount or else I’ll send ur nude pics and leaking my all contacts nd sharing them some nudes edited pic and asking for money Small credit fake application was last modified: February 24th, 2023 by Consumer Court

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Scam by the Paytm

Name of Complainant Jaya Singh Manral
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

One day when I logged in to Paytm and I was not able to find any transaction history with the balance displaying as zero. When I contacted Paytm CC, They said you created a new account with the same number and you are seeing your new account, not the old one. “How 2 accounts can […]

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Penalty charges not refunded by Mobikwik

Name of Complainant Arvind Sharma
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have used zip payment facility provided by Mobikwik and used amount only for 1 week or 10 days but they have charged me late payment penalty charges for due date 15 days only which is for 30 days due date time but they have not refunded my amount Penalty charges not refunded by Mobikwik […]

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