Complaints Regarding Banking

Cloud Wallet

Name of Complainant Nagendra Gupta
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for a loan of Rs. 1 Lakh on cloud wallet on 11th Feb 2023. But when the loan amt got verified they asked me to pay 5000 Rs as charges which will be refundable. After they charged me of Rs. 12,000. When I connected on whatsApp thorugh customer service they said you will […]

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Blackmailing on loan repayment

Name of Complainant Ganavi A
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan on 6 February 2023 in small loan app. 13 February 2023 was due date. They are blackmailing me by using my phone contact list and photos of mine by texting in bad words. Still I have one day time but they are saying to pay me now. If i don’t pay […]

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Harassment

Name of Complainant Harshit
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Huggo loan Am not getting any loan but this company ask pay the loan amount am just finding a loan but this company sent pay the loan amount and use bad words social harrsment ask edit your picture and sent on whatsapp this is too much with out any permission get my mobile data and […]

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Hero Rupee

Name of Complainant Brata Deb
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was searching for personal loan .I got the loan from navi…But suddenly from no where I got a bank alert that your account has been credit with Rs 3300.99 The msg was “This is to inform you that M/s SAGRADA BUSINESS MART (OPC) PRIVATE LIMITED has transferred an amount of Rs. 3300.99 to your […]

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Telegram Task Scam

Name of Complainant Sk Anowar Hossen
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, they show me the greed of money first. Give some money first. Later sends a crypto link. On entering that link I was asked to pay 10500 rupees. Instead, they will give 30% as profit. When I pay 10500 rupees they promise to give me 22000 rupees in addition if I invest 50000 rupees. […]

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