Complaints Regarding Banking

Small credit loan app harassing me to pay before due date and threatening me to call my relatives and known ones

Posted on by Consumer Court
Name of Complainant Ashish louis
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Small credit loan app harassing me to pay before due date and threatening me to call my relatives and known ones, they are abusing me on whtsapp calls as well, threatening me by saying they will release my morphed photographs. Small credit loan app harassing me to pay before due date and threatening me to […]

Read More...

Saree cash without my knowledge credit 1100 to my account

Posted on by Consumer Court
Name of Complainant Jagan m
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Auto credit 1100.00 Transfer to My Account without my permission. Before That a WhatsApp Msg Came to Me and he is asking for repayment of 2000 rupees otherwise he is calling in my contact list and blackmailing and threating me. I have complained in cyber cell portal but they are regular calling me and sending […]

Read More...

Rupee online loan fraud App

Posted on by Consumer Court
Name of Complainant Akshay
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for Rs.100000 cash loan from Rupee online loan app they have collected all my kyc details and phone numbers to approve the loan .Loan amount approved by them and also took sign on agreement letter but not a single rupee transferred to my bank account as they said it will be transferred within […]

Read More...

Rupee key loan app

Posted on by Consumer Court
Name of Complainant Ankita
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rupee key has sent me a message for loan repayment on my WhatsApp. I have no connection to this app. I have not applied for any loan still I get messages where they ask me to pay otherwise court complaint could be registered. Rupee key loan app was last modified: February 11th, 2023 by Consumer […]

Read More...

Plz take strict action on newrupee and cash tm loan apps

Posted on by Consumer Court
Name of Complainant Venkat
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am receiving fraudulent message on my WhatsApp from unknown persons asking me to repay loans which i have never taken at all. They are threatening to contact my family and friends and I urge you to take strict action against such fraudsters. Plz take strict action on newrupee and cash tm loan apps was […]

Read More...

Paytm PostPaid

Posted on by Consumer Court
Name of Complainant Rahul
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is Rahul. my complaint is about Paytm postpaid. i transferred 8700 including charges to my landlord account but the money has not been credited to receivers account. mine is showing successful. i even checked with receivers bank but there is no credit of money.( No Records of money credit through the transaction ref no.) […]

Read More...

Not providing the NOC for cleared loans.

Posted on by Consumer Court
Name of Complainant Nithish B R
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

As i have cleared all the outstanding loans of the mpokett and i have been followed over the mails for the NOC and still not even got the single response from their end. They will call from many times with many numbers if we have late to pay for one day, after the clearance they […]

Read More...