Complaints Regarding Banking

Give loans auto to account

Posted on by Consumer Court
Name of Complainant Sai
Date of ComplaintFebruary 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I’m totally frustrated and I’m in problem I don’t take any type of loan but my account credit 2000 and takpot member call me and abuse me badly harasse me sir please do something please do something I’m worried about it Give loans auto to account was last modified: February 2nd, 2023 by Consumer […]

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Fraud on the name of CashTM and Moneypoket

Posted on by Consumer Court
Name of Complainant Viral
Date of ComplaintFebruary 2, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Getting messages from international numbers and harassing to pay money. ⚠Dear Sir/Madam, I am from *MoneyPoket* ⚠Your loan is overdue, please repay immediately, don’t overdue, there is now a penalty reduction activity, only today. ⚠Note: Overdue will damage your reputation. Your reputation is in your own hands. If you experience difficulty paying off your debt […]

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fraud cash wallet app

Posted on by Consumer Court
Name of Complainant maladebi prasad
Date of ComplaintFebruary 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

this cash wallet app is fraud app this app should be removed from google play store and should be taken strict action for thir in humanity abuse language and misbehaving fraud cash wallet app was last modified: February 2nd, 2023 by Consumer Court

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Fraud activity from mobikwik

Posted on by Consumer Court
Name of Complainant Asrar Ahmad
Date of ComplaintFebruary 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Good evening sir, I am Asrar Ahmad, I am proud soldier of Indian armed force. On 20 Jan 23, I made a wrongly transfer an amount of 9190 instead of 190 to the merchant. Instantly merchant contacted his paytm executive and at the time refund has been initiated from his side successfully. Very next day […]

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For high interst rate and Threat

Posted on by Consumer Court
Name of Complainant Vipin mishra
Date of ComplaintFebruary 2, 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 221 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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deactivate my account and and charge

Posted on by Consumer Court
Name of Complainant Soumyaranjan Parhi
Date of ComplaintFebruary 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

on nov 2022 flipkart first deactivate my pay later account. when i go for repayment of my loan amount,they deactivate my account and the intrest should be charged . till now am unable to pay my bill amount and they did not hear my problem . deactivate my account and and charge was last modified: […]

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Complaint against New rupee

Posted on by Consumer Court
Name of Complainant Flora Annie
Date of ComplaintFebruary 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected sir/mam, I’m raising complaint against new rupee loan company. Today I got call from some one He said ( I’m my number he receive whats up message to pay loan) He thought I’m the new rupee company but I’m not sent any message to him and me also not that kind of message but […]

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amount debited but not credit amazon icici credit card,trough cred app my side payment TO TRANSFER UPI/DR/226655764092/CREDCLUB1/UTIB/cred.club@/paym

Posted on by Consumer Court
Name of Complainant b veera kumar
Date of ComplaintFebruary 2, 2023
Name(s) of companies complained against , , , , , , , , , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

amount debited but not credit amazon icici credit card,through cred app my side payment TO TRANSFER UPI/DR/226655764092/CREDCLUB1/UTIB/cred.club@/paym my amount debited in 16996/-rs but not credited to amazon icici credit card but successfull in cred app showing and also checking so many times 10rs and not credited to my card plz sir as soon as possible. […]

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ACH fraud debit

Posted on by Consumer Court
Name of Complainant Ojeswini
Date of ComplaintFebruary 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not obtain any loan from GRAMSEVA MICRO FOUNDATION. But on 02-02-2023 my bank account has been debited with an amount of Rs. 570 through ACH…Kindly take serious action immediately on this type fraud and cheating…kindly refund my amount. ACH fraud debit was last modified: February 2nd, 2023 by Consumer Court

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