Complaints Regarding Banking

Loan Harassment even after paying

Name of Complainant A Rout
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 of Rs 2000 from Hugo Loan , after 7 days i had to pay Rs 3500. But after 7 days i get a call from someone he just started using slangs in the 1st call itself. He told me if you have no money you can pay in installments like […]

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Online fraud

Name of Complainant Vikram
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 applied a loan of 100000 ,the loan amount show in wallet but not credit,after few time my account debit with 53550 and company says me that u pay 38500 for take money back Online fraud was last modified: February 21st, 2023 by Consumer Court

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Wrong payment dues

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

Payufinan has been showing remaining balance of 357 dated back to 13 oct 2022. I think I have used Lazy PAY APP but I have repaid every single time… And even on the app there is no remaining balance. Wrong payment dues was last modified: February 21st, 2023 by Consumer Court

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Wrong loan Account reflecting

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

Wrong loan Account reflecting is an amount of 500 Account number is Wrong loan Account reflecting Wrong loan Account reflecting was last modified: February 21st, 2023 by Consumer Court

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Unfair trade against RBI guidelines

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

Unfair trade practices by Moneyview app-finance lending agency. They did not mention about Processing fee hidden. I said I did not want when I found the processing fee but they disbursed the loan immediately without considering my consent. So, I require my processing fee of ₹10000/- back. Kindly resolve the issue. Unfair trade against RBI […]

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Transactree technology private limited

Name of Complainant Aadil Mushtaq Lone
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A loan account of RS. 60000 is showing in my CIRF credit report by Transactree Technologies private limited which I did not took or paid any amount towards it. Even I never transaction or used the service from the same. Please do the needful or take the action on transactree technologies private limited. It’s affecting […]

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Rupee balance online fraud loan app

Name of Complainant Manisha Kumari Chaudhary
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was in urgent need of money and when i saw an pre approved loan , i uploaded my aadhaar card and pan image and my bank account details. After signing digital loan agreement I never received any further communication and got worried . I got to know it’s a fake loan application, worried of […]

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