Complaints Regarding Banking

Gramseva micro finance fraud

Name of Complainant Swalimahamad
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 want to complete please refund my money 570 rupees debited in my account gramseva micro finance Gramseva micro finance fraud was last modified: February 23rd, 2023 by Consumer Court

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money moved problem from paynearby

Name of Complainant Abhay Singh
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

sir / maidam mera paisa paynearby wallet se acoumt me nahi jaa raha hai kripya karke meri samasya ka samadhan karen money moved problem from paynearby was last modified: February 23rd, 2023 by Consumer Court

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Loan money transfer without any confirmation

Name of Complainant Vipin kuril
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear team, Please help me, Despite my saying no, a company named Herorupi has transferred money to my account and is asking me to pay double the amount. Loan money transfer without any confirmation was last modified: February 22nd, 2023 by Consumer Court

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Small credit loan app harassment me

Name of Complainant Bindi tamang
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir maine kuch din pehle small credit loan app se loan liya tha or maine pay Rollover payment kar diya tha lekin daily MSG or call karkay blackmail karta hay sir or mere sabi contact list ko photos or gali galoch kar vej kar pareshan kartay rehta hai sir or may kya Karu samaj me […]

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One web site is fake on i cheated

Name of Complainant Tharakeshwar
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The boat shoppy.in was the cheated Me sir please let get back my money And ban the their website Please ..sir .. thank you sir. One web site is fake on i cheated was last modified: February 22nd, 2023 by Consumer Court

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Loan Showing in Cibil

Name of Complainant Bikram Swain
Date of ComplaintFebruary 22, 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 from anyone but it’s showing in my cibil a loan amount of 60000 and pending 265 to pay. Lender – Transactree Loan Showing in Cibil was last modified: February 22nd, 2023 by Consumer Court

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Postpe harassment

Name of Complainant Bavisetty Venkatarao
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan in online platform POSTPE now due to financial problem I am unable to pay that this situation, I tried to ask extension time but they are not listening and using improper language and mainly they are calling to my contacts and blackmailing me. Please help me Postpe harassment was last modified: […]

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Rupekey loan app fraud

Name of Complainant SC Induja
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied loan in this for 3500 but thy credit only 1800 and saying to repay 3500 in 7 days on same day they are crediting unwanted amount to my bank back back and saying to within 7 days they have credited 33000 but asking to pay 85000 in 7 days I didn’t apply […]

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Message from

Name of Complainant R Paullinga Prakash
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting SMS from AD-INLAZA and continuously like that Dear Customer, Please pay your amountof CashNow before today to avoid any expire chareges, Click . The messages include a link https://bit.ly/3XTEdff. which prompts to download an app which is not through Play Store I am not getting any loan from INdlaza Private Limited Message […]

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