Complaints Regarding Banking

I was scammed by dolly mall (O2O) an online website

Posted on by Consumer Court
Name of Complainant Ashim Catherine kiyi
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was asked to order for a goods on the website and I will be commissioned, the higher the price the higher the commission and after completion of the task I can withdraw but the goods won’t be sent to me, I was asked to recharge money to a Palm pay account with the name […]

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I have not taken gold loan from Muthoot nan but it is reflecting in CIBIL

Posted on by Consumer Court
Name of Complainant Srikanth K
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didnt taken gold loan from muthoot nan but my credit report reflecting gold loan from last 2 years , every time i am raising complaint in cibil and they are rectifying it but with in a month again gold loan is reflecting , even no one is responding in muthoot offices , they are […]

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I didn’t download and used smartrupee app

Posted on by Consumer Court
Name of Complainant Anjan babu
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t download and used that Even i checked app store No app found Some unknown calls coming Your payment is 12000 Some called your payment is 13000 Again some one called your payment is 17000 I can I possible pay this kind of amounts I didn’t received any single rupee I didn’t download and […]

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Getting loan from the fraud company asking for the loan

Posted on by Consumer Court
Name of Complainant Abhijit roy
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t want to take the loan then also forcing me to take the same Getting loan from the fraud company asking for the loan was last modified: February 27th, 2023 by Consumer Court

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Fraud loan application

Posted on by Consumer Court
Name of Complainant Shekhar Samant
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for loan, after submitting my details , loan approved but for disbursement. Agent demand 2000rs. When denied they are threatening. Fraud loan application was last modified: February 27th, 2023 by Consumer Court

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FI Money Account Freeze For No reason.

Posted on by Consumer Court
Name of Complainant Sonu Ninan
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been using FI money app for last 2years. Suudenly on a day Iam not able to add any money to my account. After contacting customer care they said its matter of some unusual transaction done on your account and now there partner bank has to go for an investigation. After then only they […]

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False loan in cibil by NDXP

Posted on by Consumer Court
Name of Complainant chaitanya kulkarni
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken loan from NDXP COMPANY…AND FROM LAST IT IS SHOWING IN CIBIL REPORT…I HAVE TRIED TO CONTACT OF COMPANY BUT THERE IS NO CUSTOMER CARE AND CONTACT NUMBER False loan in cibil by NDXP was last modified: February 27th, 2023 by Consumer Court

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False loan

Posted on by Consumer Court
Name of Complainant Rahul sharma
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have downloaded UNICashX app today and provide personal details at the time of sigh up. In app, it shows you can apply for 18000 amount. I applied for the amount by different sources. But they have charged around half amount of the loan given, for example loan amount is 3000, i received 1650 in […]

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