Complaints Regarding Banking

Harassing me

Name of Complainant Basudeb Das
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not took any loan from this loan app i just downloaded and submit my pan and aadharcard but they harassed me and hacked my phone asking 7500 rupees. They had sent my whole contact list to my relatives and along with that they also have my aadhar where they have written some nonsense […]

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Very high amount of interest rate for Online loan charged by True Balance App

Name of Complainant Shyam Mohan
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken a loan from the loan app named ”True Balance” on 24 January 2023. The amount that I requested was only 4000 rupees. But when they made the sanction letter and loan agreement the amount was surprisingly increased to 4724 rupees. They have charged me charges and interest on the principal amount itself […]

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Tyto Cash and Zavron Finserv

Name of Complainant Janardan Biswas
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I taken a loan from tyto cash loan app but it’s show in cibil the name is Zavron Finserv. I have taken a loan and made a payment on 07/02/2023. After payment 46 days past they not update my loan in cibil. And also Zavron denied my payment. After payment I got message from tyto […]

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Smart link loan application

Name of Complainant Abhishek prabhu
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Have applied for the loan at first it said its approved and than it kept asking money had a word with costomer care and they kept asking more money have paid 49400 till now and no answer has been submitted Smart link loan application was last modified: February 21st, 2023 by Consumer Court

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Short Loan – threatening call regarding loan payment

Name of Complainant P.HEMAPRIYA
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Iam getting call regarding loan payment I was not aware n mistakenly click on apply Now on 14 Feb 2023at 5:03 pm I have also paid 2000 on 14th feb 2023 in the given upi id and after many calls they asked me to pay 100 rs penalty amount also in another upid i did […]

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Online cheating

Name of Complainant Muhammad Aasif
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Three days before i saw a YouTube link like official boat site and I purchase one gaming headphone but I don’t receive any bill or tracking number. Online cheating was last modified: February 21st, 2023 by Consumer Court

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I have lost my money by fake paytm link through message from the mobile number 8987860696 please refund my money back sir..

Name of Complainant G Udaykiran Bhargava
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I Received message from Dear customer your Paytm wallet KYC has been suspended by today please update your pan card number click the link https://rb.gy/badple just I have clicked on the link and entered the bank details it is deducted my money from bank account 24,900/-..please refund my money back sir.. I have lost my […]

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I have gave money for fake online shopping

Name of Complainant Koushik N
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I send the money to buy the airbuds and it’s a fake shopping app plz refund my amount. I have gave money for fake online shopping was last modified: February 21st, 2023 by Consumer Court

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