Complaints Regarding Banking

My complaint is about my money Ds 1000 debited from my account but not showing in teenpati master

Name of Complainant Junaid Nazir
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Actually i loaded RS 1000 from my bank account to my teenpati master game account and money was deducted from my bank account but not showing in teenpati master game account. In this matter i am raising this complaint hope it will be resolved. My complaint is about my money Ds 1000 debited from my […]

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Mahavira Finlease Ltd ( Dhanapp )

Name of Complainant Indian
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dhanapp operate by Mahavira Finlease Ltd. Staff is misbehave harassment blackmail with me, my mother, my relatives. This is very dangours company and Dhanapp. Mahavira Finlease Ltd ( Dhanapp ) was last modified: February 18th, 2023 by Consumer Court

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Loan harassment

Name of Complainant Shahul hameed v
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Large taka എന്ന ആപ്പ് ഉപയോഗിച്ച് ഒരു തവണ ലോൺ എടുക്കുകയും അത് 7 ദിവസത്തിന് ഉള്ളിൽ റീപെയ്മെൻ്റ് ചെയ്യണം എന്ന് പറഞ്ഞ് ഭീഷണി ഉയർത്തി അത് തിരിച്ച് അടക്കുകയും ചെയ്തു . എന്നാല് അതിന് പിറകെ പല കമ്പനികളും എടുക്കാത്ത ലോൺ എടുത്ത് പറയുകയും അക്കൗണ്ടിൽ ചെറിയ സംഖ്യ നൽകി വലിയ രീതിയിൽ പലിശ കണക്കാക്കി 7 ദിവസത്തിന് ഉള്ളിൽ അടക്കണം എന്നും അല്ലെങ്കിൽ എൻ്റെ കോൺടാക്ട് ലിസ്റ്റിലെ മുഴുവൻ പേർക്കും എൻ്റെ മോർഫ് ചെയ്ത […]

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Loan

Name of Complainant Manisha Shah
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is a app named crazy monkey i will not take any loan i m just checking they send me money in my bank account of Rs.9030 now they tell me to pay 15000 today is due date of that n from morning they are calling me and one of them message me and blackmailing […]

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Fraud tp ach megmaso

Name of Complainant Rahul Dey
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Again then debit my ac 295 and 295 again..this should be stop now..it’s been 8 months now. please stop this ecs mandate Fraud tp ach megmaso was last modified: February 18th, 2023 by Consumer Court

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Fraud Loan on my PAN number

Name of Complainant Abyaya Prasad Hotta
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Sir, I’m Abyaya Hotta, today I checked my credit score via CRED app via experian. I’m seeing one loan account is attached on my PAN which I have no idea about. The loan account is from Total Investments pvt Ltd., attached the proof of screenshot with this Fraud Loan on my PAN number was […]

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Fake loan app

Name of Complainant Sachin kadam
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 applied for loan of Rs. 500000 . After attachment of my Aadhar and Pan card they approved loan and ask for agreement sign.. I signed agreement. Now when I called on number which was on loan sanction page.. It’s totally fake.. Some one from karnataka abuse me .. Fake loan app was last modified: […]

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Amount deducted

Name of Complainant Mayur jadhav
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Cloud wallet app the loan application app It’s gives us loan i borrow a loan amount of 60000 rupees but the app give customer service associate told to pay charge first 3000 second 7800 third 5500 It will deduct from my account but the customer service associate doesn’t replying me then I call customer help […]

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