Complaints Regarding Banking

Faking and Doing Frauds with Consumers

Posted on by Consumer Court
Name of Complainant Avni
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi I made the payment little after the due date and they heavily charged. Also when they called up I asked them to waive off the charges and I will immediately make the payment. In due course they promised and gave confirmation link on my messages for the revised payment. I made the payment on […]

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Due payment

Posted on by Consumer Court
Name of Complainant Tejas Wanjari
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid payment of Rs.113/- to Zip account, but I noticed that I’m being charged with a penalty fee is 2254/- . This is quite unexpected it is impacting on cibil score report. Due payment was last modified: February 1st, 2023 by Consumer Court

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DMI FINANCE LOAN CLOSURE

Posted on by Consumer Court
Name of Complainant Akash Ashok Borkar
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took the loan from DMI FINANCE in jully 2022 for 12 month tenure ….I regularly paid EMI on every month of 5th, after 6th EMI I dicided to preclosure my loan and i proceed with DMI FINANCE chat support ,where the amount showed for preclosure is 18858, I paid the entire amount vai google […]

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CYBER CRIME

Posted on by Consumer Court
Name of Complainant MR. OLADELE BUNMI
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am typing this with much pain. With the situation of things in this country, fair money was deducting my money until the last kobo in my bank account all because my wife used my debit card (ATM) as collateral and she has paid the sum of 20,000naira she was lent by fair money on […]

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Complaint about Cash G loan app after repayment they denied that not receive payment

Posted on by Consumer Court
Name of Complainant Ashish
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I take a loan from Cash G application of 5000/- i repaid it on 30 Jan again but today their members harrase me when i provide them bank statement and screenshot of payment they take time firstly then denied for the payment that they didn’t recieve any payment they are fraud and they doing fraud […]

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CIBIL Is not being updated with proper details

Posted on by Consumer Court
Name of Complainant Brahmanand
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Have taken loan from App RupeeRedee register under financial institution FINCFRIEND. It’s be almost one year I have repaid the overdue amount which was pending and till now my cibil report is not updated and it’s impacting my cibil score. Have sent multiple mails and received a confirmation saying it’s been resolved and updated to […]

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Cashe loan issue

Posted on by Consumer Court
Name of Complainant Aishwarya Nair
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Cashe loan is approved by them but still not disbursed to my account. Whenever I am emailing them I am getting an computerized mail that wait for 5 working days. Please help me regarding this. Cashe loan issue was last modified: February 1st, 2023 by Consumer Court

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Amount debited from my account

Posted on by Consumer Court
Name of Complainant Jilcy Maria
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

An amount of 570 has been debited from my account for Grama seva micro foundation. But i haven’t done this transaction I want my money back. Please help with this Amount debited from my account was last modified: February 1st, 2023 by Consumer Court

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Harassment call being received from hi rupee

Posted on by Consumer Court
Name of Complainant Shivani bhay
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am receiving continuous calls from hi rupee for repayment of some loan which i have not opted and on being asked for a proper clarification they are sendong me mine docs aadhar and pan card no details what is it continuouslt harassing i asked gve me a day to confirm now thteatning me Harassment […]

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mental harassment

Posted on by Consumer Court
Name of Complainant Deepak kumar
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

my name is Deepak Kumar and recently I check my cibil report and found VIVIFIN loan in my cibil but I have never take this loan, someone take this loan on my docs and details provided by him was wrong details means wrong number wrong email id etc, so I have sent an email to […]

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