Complaints Regarding Banking

Crazy Monkey Loan Fraud

Posted on by Consumer Court
Name of Complainant Dr Keerti
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Crazy monkey on opening the app, showed a timer, an approval amount of 15,000, disbursal amount of 9000, tenure of 6 days. It was not convenient so i just waited for the timer to run out and closed the app. Now i am getting harassing calls from various numbers including many Pakistan numbers for repayment […]

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Banking issue from the win money

Posted on by Consumer Court
Name of Complainant Dilshad
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Credit amt msg not received from the bank and payment not come in mention bank account I have already complaint in app the And complaint no is – 20230218234719A62A4A09 The refrence withdrawal id – 2XWS202302182015011186 Banking issue from the win money was last modified: February 19th, 2023 by Consumer Court

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Balance deduction from account

Posted on by Consumer Court
Name of Complainant Premchandra jha
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is premchandra jha i did not take any loan from GRAMSEVAMICRO. On the date of 13 feb 2023 my bank account debited amount of 570 thought NACH. I requesting plz take action as soon as possible and refund my blance. Balance deduction from account was last modified: February 19th, 2023 by Consumer Court

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Hugo Harassment and Fraud

Posted on by Consumer Court
Name of Complainant L
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today I had repay my amount and they are saying that they did not get their money. Now they are doing harassment on me and my finance. Hugo Harassment and Fraud was last modified: February 19th, 2023 by Consumer Court

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லோன் வாங்கவில்லை

Posted on by Consumer Court
Name of Complainant Nadarajan
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

loan apply only loan amount not my account but my cibil score demege லோன் வாங்கவில்லை was last modified: February 18th, 2023 by Consumer Court

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सर जी

Posted on by Consumer Court
Name of Complainant रामकृष्णा
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

हमसे नौकरी के नाम से 1850 रू लिया और नौकरी नही मिला सर जी was last modified: February 18th, 2023 by Consumer Court

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upwards capital is a cheating company

Posted on by Consumer Court
Name of Complainant mala
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

this company has issues all my personal data to 3rd party i have file police case and also in court to cancel nbfc licence upwards capital is a cheating company was last modified: February 18th, 2023 by Consumer Court

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TRANSACTREE TECHNOLOGIES PVT LTD Fraud

Posted on by Consumer Court
Name of Complainant Kamal
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had not taken any type of loan from TRANSACTREE TECHNOLOGIES PVT LTD but personal loan of 60,000 is showing in my cibil and continuously affecting my cibil score. TRANSACTREE TECHNOLOGIES PVT LTD Fraud was last modified: February 18th, 2023 by Consumer Court

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Touch rupee loan app

Posted on by Consumer Court
Name of Complainant Ramesh
Date of ComplaintFebruary 18, 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 but they harassed me and without my permission they credited to my account 2100 Rs and asking 3500 rupees. They had sent my whole contact list and along with that they also have my aadhar where they have written some nonsense things. I just request […]

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Touch Rupee Loan App

Posted on by Consumer Court
Name of Complainant Tarun K
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is a fake loan app. They are scamming people by crediting 2100₹ without permission and asking 3500₹ after 7 days. They are contacting people through random WhatsApp numbers. They also misuse our data such as Aadhar card and Pan Card and mobile contacts to extort money. They are blackmailing people to pay them back […]

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