Complaints Regarding Banking

Deposited 8000 not credited to my astro pay account

Posted on by Consumer Court
Name of Complainant SANJAY SANTOSH THAKUR
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have deposited 8000 to apni technology account provided by astropay but they saying that the dont get the 8000 but when my bank contact with their bank they verify that amount is successfully deposited to their account but they are not deposited to my as tripathi account they are cheaters Deposited 8000 not credited […]

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Cred Cash

Posted on by Consumer Court
Name of Complainant Shashi
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have issued CRED cash withdrawal from CRED app of 921000on date 16 Feb 2023 but I haven’t received that money from them to my bank account and they are charging for the money i have not received I have already contacted them more than 05 times but they are not giving me my resolution. […]

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Cashe Loan

Posted on by Consumer Court
Name of Complainant Dritesh
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan from cashe, due to death of my father I couldn’t pay the EMI so they are calling me threatening me and my reference as well. I am already in a very bad situation and they are harassing me a lot. They are using abusive language as well. Cashe Loan was last […]

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Blackmailing for payment

Posted on by Consumer Court
Name of Complainant Chirag Chhabra
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is chirag I take loan from lighting app and I repaid 9000 full payment of 3 loans and now they are blackmailing me you not paid loan . Blackmailing for payment was last modified: February 17th, 2023 by Consumer Court

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About didn’t get any cash

Posted on by Consumer Court
Name of Complainant Nitin Lodhi
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Payment done but I didn’t get any cash please give me my money in Teen Patti gently I want my money back… About didn’t get any cash was last modified: February 17th, 2023 by Consumer Court

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8417893547 number sending abusive messages

Posted on by Consumer Court
Name of Complainant Ann
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan from this company ,but before my repayment day an employee started msg me with abusive words ,I told him that I will pay the money on my repayment day ,then he send nude pictures to my contacts 8417893547 number sending abusive messages was last modified: February 17th, 2023 by Consumer Court

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Crazy monkey fraud app

Posted on by Consumer Court
Name of Complainant Mithun
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Crazy monkey app credited 3000 by two times automatic even though i hava not apply credit amount 6000 which pay 10000 within six days i paid 10000 but still they call me and whats up, they harassment and abuse over call pls help me Crazy monkey fraud app was last modified: February 17th, 2023 by […]

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Without my permission credit amount to my account

Posted on by Consumer Court
Name of Complainant Kartheek
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Cash G loan company without my permission to send money to my account then after blaming every day msg conversation to close the loan,if not pay will send nude pictures to my contacts please close this kind of issue I am also complaint in cybercrime Without my permission credit amount to my account was last […]

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Unauthorised money transfer

Posted on by Consumer Court
Name of Complainant Shiva Surendra
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir Amount of 219 has been transferred from my account to euronet without my access from gpay with bothers me a lot Unauthorised money transfer was last modified: February 16th, 2023 by Consumer Court

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