Complaints Regarding Banking

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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To repay the undrawn loan

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

Indlasa Pvt Ltd company is trying to harass me by sending messages on my whatsapp to pay the loan amount which I didn’t take.. They are scamming many people including me. Now they are continuously texting me on many numbers and threatening me with a court case. To repay the undrawn loan was last modified: […]

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Small Credit Loan Application is harassing me to pay the loan before due date, and they called people and harassed them as well on call.

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

7 days ago I took a loan from small credit, which was Rs. 3500/-. The money they transferred was Rs. 2250 only. The application showed that my due was on the 18th of February and they called me before the 18th and started harassing and abusing me on call. They illegally took my contact information […]

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Showing wrong loan in my cibil.

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. Showing wrong loan in my cibil. was last modified: February 18th, 2023 by Consumer Court

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RBI credit card is cheating a customer by generating late fee charges even though we pay bill before due date

Posted on by Consumer Court
Name of Complainant Venkatesh 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

I have a rbl credit card and 4111.70 rs bill got generated for the month of January-23. My due date was February 7,2023. On 25th January I got a call from collection team and they asked me to pay 4111 rs immediately to Avoid extra charges. We paid the same amount on 25th January. But […]

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Harassing call and messages from lazy pay.

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

Sir, i don’t use the site of lazy pay and any trasaction. but i have received harassing call and message from lazy pay customer care. They are required amount from me. I am already complain against these mails, call and messages, the ticket no of my complain is 19102715 on 25 Jan 2023. After lodge […]

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RBI credit card is cheating a customer by generating late fee charges even though we pay bill before due date

Posted on by Consumer Court
Name of Complainant Venkatesh 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

I have a rbl credit card and 4111.70 rs bill got generated for the month of January-23. My due date was February 7,2023. On 25th January I got a call from collection team and they asked me to pay 4111 rs immediately to Avoid extra charges. We paid the same amount on 25th January. But […]

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Payment due wife pregnancy problem

Posted on by Consumer Court
Name of Complainant Maazahmed
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 take loan from kreeditbee but my wife health issue about pregnancy that why i didnt pay 7 month know I informed the company kreeditbee I have financial problem I will pay full amount give me some time but daily harassment and talking very bad words but know Payment due wife pregnancy problem was last […]

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