Complaints Regarding Banking

Megmaso company fraud

Posted on by Consumer Court
Name of Complainant Mahesh Thapa
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Megmaso company has debited my account for more than 5 times….and i m not getting a proper method to stop it….I once applied for loan from unathu. Link and it was my mistake but i m not able to stop it now…plz do something to stop it… Megmaso company fraud was last modified: February 6th, […]

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M-pokket loan

Posted on by Consumer Court
Name of Complainant SANJAY KUMAR
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yes I have taken loan from mpokket. It’s 60 days past for overdue of loan. I don’t wants to pay there amount. Bcz it’s not registered nbfc under Rbi. After strict restrictions given by Rbi and Cbi. These fraud lending app mpokket is harrshing me and hacking all contact no and also harrshing thm. Thy […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Anukriti Roy
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I gave 61k to smart link app for my loan but it’s not in my account yet . They just charged that much amount from me . I want my money back . Please help me in it Loan fraud was last modified: February 6th, 2023 by Consumer Court

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Lightning rupee loan app threat

Posted on by Consumer Court
Name of Complainant Ravi Kumar
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yes, I took the loan from this app and i was going to pay the amount on my due date by the evening, but in the morning i receive a message on my WhatsApp in which a random number sharing my loan details and my pan card and after that he called me on WhatsApp […]

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I took the loan from the app I’m trying to pay it I’m not able to pay

Posted on by Consumer Court
Name of Complainant Kanthikiran s
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m trying to pay the loan but I’m not able to download the app and pay and it gets affect to my cibil .I’m trying to repay but I’m not able to pay in the app and this app is not available in the play Store also I took the loan from the app I’m […]

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Illegal Loan

Posted on by Consumer Court
Name of Complainant Karthik
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The Mpocket is asking to pay large amount of the loan I took months ago.They are calling continuously and email ing . I have not much amount with me. Illegal Loan was last modified: February 6th, 2023 by Consumer Court

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ICICI account has been Freezed without any proper intimation and not even bothered to reach out to the customer

Posted on by Consumer Court
Name of Complainant SAM CORNELIUS
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi I have a savings account and I have been using since years. Recently i moved to USA on H1b and what ever salary i get here i trasnferred to the ICICI account . After two months my account has been freezed and money got stuck in that. I tried reaching many many ICICI bank […]

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Grahaak seva Kendra fraudulent

Posted on by Consumer Court
Name of Complainant Balaram Behera
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had initially paid Rs 3000 for VLE Registration with Save Solutions Private Limited. Then paid remaining amount of 12200. Total Amount of 15200. Thereafter paid 25000+25000= 50,000 for OD Settlement account and on 31st January 2023 paid amount of 18800 for the ATM machine equipment, printer and other expenses. I request you please refund […]

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FRAUD OF 160000

Posted on by Consumer Court
Name of Complainant NIKESH KUMAR JAIN
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

it was on telegram, they in start give rs 50 per task for youtube video like. and gradually they go for prepaid task , and then take the money in lump sum. they fraud of 160000 with me. FRAUD OF 160000 was last modified: February 6th, 2023 by Consumer Court

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Fraud loan app harassing

Posted on by Consumer Court
Name of Complainant Siddhartha
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Siddhartha Credit muga.. This a loan app I didnt not apply any loan in this app.. Now they called and harassing my family members contacts my sending porn pictures They saying to pay loan 3000Rs urgent Fraud loan app harassing was last modified: February 6th, 2023 by Consumer Court

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