Complaints Regarding Banking

Loan fraud

Posted on by Consumer Court
Name of Complainant Apoorv C Shekar
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

COZY CORNER INVESTMENTS PRIVATE LIMITED-SMART RUPEE. Cabin No.1,313,SF, prestige chamber, Wimpy’s building, Jalandhar , Punjab-144001,India. On 28/01/2023 I applied for a personal loan on SMART RUPEE application for 4000₹ and was suppose to receive 2600₹ in my account and pay 4000₹ after 7 days (03/02/2023). But I never received the money in my account and […]

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Hugo loan

Posted on by Consumer Court
Name of Complainant Vivek kumar
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Paying date se ek din pahle mujhe porn picture bheja whatsApp pr aur bola agr payment nahi kiya to ye picture tumhare sabhi contact list wale ko bhej dunga, bahut gali gloj kiya h Hugo loan was last modified: February 3rd, 2023 by Consumer Court

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Fraudulent transaction in my CITI Bank Credit Card on 28-01-2023

Posted on by Consumer Court
Name of Complainant Tapash Kumar Palit
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, This is to inform you that I am a regular user of your CITI Bank Credit Card 5546 3702 2178 2458. On 28-01-2023 I have received phone call who introduced himself as a Suzuki Service personal & sent me a link for servicing of my motorcycle. When I clicked on the link Rs […]

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Fraudulent transaction

Posted on by Consumer Court
Name of Complainant Vishwnantha
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fraudulent transaction through UPI of Airtel thanks app without verification and sim transactions is happening so please rectify it and from my account 89990 rs siphoned of by Airtel thanks app UPI Fraudulent transaction was last modified: February 3rd, 2023 by Consumer Court

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Fraud of flying cash loan app

Posted on by Consumer Court
Name of Complainant Viraj Vardam
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi An loan app name flying cash is contacting my friends and asking for money on my name even though I haven’t borrowed any money from them , can you please help me My name is viraj Vardam Contact number – 7045954360 Email id – vardamviraj@gmail.com Fraud of flying cash loan app was last modified: […]

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Complaint towards zest money recovery team

Posted on by Consumer Court
Name of Complainant Divya Mistry
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello I want to complaint against the recovery department from zest money who are been threatening me to visit my place and call my reference for recovery where as all i m asking them is some time to pay the due and incase they want they can send me a recovery notice as per the […]

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