Complaints Regarding Banking

Double payment sea money

Posted on by Consumer Court
Name of Complainant Abhishek Chand
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, This is to inform you that ask to them refund my amount in one day calling to me please make a payment and they are saying me one amount will refund in your account i am walling to them but no any response @kindly sir look into this Regards, Double payment sea money […]

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Complaint of Harassment and Threats from CASHe Finance

Posted on by Consumer Court
Name of Complainant Govind Sharma
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am writing this email to bring to your attention the harassment and abuse I have been subjected to by the company, CASHe. I am enclosing the screenshots of the abusive messages and OTPs I have received as evidence. I am currently facing financial difficulties and am unable to make payments, however, this […]

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Cash bean loan app

Posted on by Consumer Court
Name of Complainant Sharan s b
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I borrow the money in cash bean app. Then I try repay the loan cashbeen app is not working.so my cibil score I s affected.so please help Cash bean loan app was last modified: February 7th, 2023 by Consumer Court

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Blackmail message from INDLAZA

Posted on by Consumer Court
Name of Complainant BALAKUMAR S B
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

INDLAZA PRIVATE LIMITED COMPANY. Receiving lots of fake messages that your due is coming please pay on time below link given. Even sending blackmailing messages in WhatsApp. Loan app NEWRUPEE, FRONT LOAN Blackmail message from INDLAZA was last modified: February 7th, 2023 by Consumer Court

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Added money through this gateway but service not provided

Posted on by Consumer Court
Name of Complainant Rashmi sharma
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Added money in the Online Casino through MOSBIUS SOFTWARE PRIVATE LIMITED gateway but it was totally fraud. I lost all the money. I want refund of my money Added money through this gateway but service not provided was last modified: February 7th, 2023 by Consumer Court

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Account frozen in fi money

Posted on by Consumer Court
Name of Complainant Reshmi
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account has been frozen since 2-3 months.. Still now fi money team didn’t took any step in resolving my issue.. I tried to change my mobile number that’s how i got blocked out. I do call customer service team daily.. Nd everytime they have only one reply ” We have escalated your issue “. […]

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CASHe app harassment

Posted on by Consumer Court
Name of Complainant Kumar
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Cashe is an loan application, they contacting unknown number and my company workers, even i don’t the person in my company they contacted and providing my loan information personal phone number official email id to them and abusing them. I never shared any of my organisation employee contact number. Even though they contacting them and […]

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