Complaints Regarding Banking

KYC SUBMITTED IN RUPEE BALANCE ONLINE

Posted on by Consumer Court
Name of Complainant KARTHICK K
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I desperately need of money so I applied for a personal loan on rupee balance online facility and uploaded my AADHAR, PAN and bank details and got a letter from the TRIPURA GRAMIN BANK’S loan agreement letter stated that in rs 100000 is approved but not credited into my account later found that the APP […]

Read More...

I have applied for loan for emergency in rupees balance app they approved my loan amount and not credited into by bank account and they asking for pay amount I also paid the amount of 4500 and not credited into my account

Posted on by Consumer Court
Name of Complainant Akash mishra
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied for loan in rupees balance app there lender approved the case the bank name is Tripura gramin Bank they approved my loan rupees of 100000 lakh and not transferred into my account.and they said that pay the amount and already paid the amount of 4500 and still they asking for more amount […]

Read More...

Cash now fake loan repayment message

Posted on by Consumer Court
Name of Complainant Samarth J V
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Team, I am getting WhatsApp fake message from Cash Now stating that I need to repay the loan, where I have never taken any loan in CashNow portal. Simply I am getting threatening messages stating that if I don’t repay the loan they will take legal actions against me. Kindly help me with this […]

Read More...

Airtel DMI Finance Loan Amount Not Disbursal

Posted on by Consumer Court
Name of Complainant Bapan Das
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken a loan in airtel app from DMI finance Ltd it was approved and given message your money will disbursed in 15 min on 20th January 2023 but no money had been credited on my bank account, I am afraid about what will happen whether it is a fraud company. I have done […]

Read More...

About the money debited but not credited to the beneficiary account

Posted on by Consumer Court
Name of Complainant Mohd Azlan
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Made a transaction of 500.00 rupees on15/02/23 to my friend bank of baroda account through Paytm by my Kotak Mahindra account but the amount yet not credited to the beneficiary account . Amount yet not refunded according to the RBI guidelines if the payment delay then 100 rupees per day as compensation will be given. […]

Read More...

1win fake app withdrawal problem

Posted on by Consumer Court
Name of Complainant Aman
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

1win fake app hai plz koi bhi 1win yha koi aur bet app download mat karoo yhe sab sale Fraud hai deposit kare mene paise lekin jab withdrawal kara toh bas ye processing me dal dete hai aur 24/7 service lode ki services number out of network bata hai bhi koi bhi is app ko […]

Read More...

Harassment from Cashtm

Posted on by Consumer Court
Name of Complainant Amruta Kothiwale
Date of ComplaintFebruary 23, 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 … Still they are sending continues msg on WhatsApp and Normal text MSG… For repayment of amount… From different different number…. Harassment from Cashtm was last modified: February 23rd, 2023 by Consumer Court

Read More...