Complaints Regarding Banking

Having fraud on to purchase a order.

Posted on by Consumer Court
Name of Complainant SOBHAGYA
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, I have ordered boat airdopes at rupees 99 from storefully. online on 8th February 2023 and after place my order I received a message that ur order is successful placed and order I’d is this and when your order is shipped we will inform. This type of massti received but still now no where […]

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Happy cash loan online fraud

Posted on by Consumer Court
Name of Complainant Richy Tom
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, All the payment i made on time they asking me to repay loan before due date and harassing me. They where told me to send my edited photos to my family members and friends and all contacts from my phone. They hacked my phone and phone contacts photos.Now iam suffering because of this.also iam […]

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Don’t use cash wallet suckers don’t leave more

Posted on by Consumer Court
Name of Complainant Vinay Kumar
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Cash wallet start harassing one day before due date. With abusive language. I request people not to use this if we people use only they behave if we stop using this kind of apps then they will understand. Instead taking loan from this people for 2k or 3k you can get it from a friend. […]

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Debited the EMI amount by Axio (CapFloat Financial Services Pvt Ltd) pay later

Posted on by Consumer Court
Name of Complainant Ganga Unni M
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have an EMI in Axio for studying data science course in Entri App. They have advised for EMI at ₹1083.0 per month from Axio starting from 5 January 2023 to 10 months for ₹12999.0. Axio take over auto-debit from my card but I paid the EMI before 5 January 2023. For the next month […]

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Debited money from my account

Posted on by Consumer Court
Name of Complainant Ramanathan Ganesan
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

IDBI Bank A/C NN10238 debited INR. 570.00 Det:ACH-TP ACH MEGMASOF-1064063460. Bal (incl. of chq in clg) INR. ***468.49 as of 05FEB 13:43 hrs. Debited money from my account was last modified: February 8th, 2023 by Consumer Court

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Banking fraud

Posted on by Consumer Court
Name of Complainant Naineshkumar
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not borrowed any loan from “SI CREVA CAPITAL” But its showing a have loan of over 95778 on my credit score on CIBIL which is also affecting my credit score Banking fraud was last modified: February 8th, 2023 by Consumer Court

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Availed loan from Kreditbee Nov-22 unable to repay dues

Posted on by Consumer Court
Name of Complainant Radhika.V
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, Availed loan from Kredit bee and unable to pay dues. Currently financial situation is very critical as i could not able to get salary properly and recession in my organization. Kreditbee company harassing for repayment and request to help to waive off my loan amount or i require 6 months time for repayment […]

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Amount is not refunded Kotak Mahindra bank and Phonepay

Posted on by Consumer Court
Name of Complainant Syed Saleem
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

hello team as per the above subject i have sent 5500rs on 31 Jan 2023 to the wrong number through phone pay, i have raised a many complaints to phone pay & kotak mahindra bank but people are not responding properly and they are not helping me or reverting my money back please help, i […]

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All clear my loan but reshowing my loan dues

Posted on by Consumer Court
Name of Complainant Roopesh Makanapur
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

PCFIN I Will cleared my loan befor 2 years back throws gpay. But pcfin company reshowing dues. All clear my loan but reshowing my loan dues was last modified: February 8th, 2023 by Consumer Court

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