Complaints Regarding Banking

Online scam

Posted on by Consumer Court
Name of Complainant Bapi Das
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 desperately need of money so I applied for a personal loan on rupee balance online facility and uploaded my AADHAR, PAN and bank details and got a letter from the TRIPURA GRAMIN BANK’S loan agreement letter stated that inr100000 is approved but not credited into my account later found that the APP is FAKE.kindly […]

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

Posted on by Consumer Court
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 )

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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 Loan on my PAN number

Posted on by Consumer Court
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

Posted on by Consumer Court
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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