Complaints Regarding Banking

fraud cash wallet app

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

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

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

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

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

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

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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Google pay fraud transaction

Name of Complainant Sohit
Date of ComplaintFebruary 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

IFSC ICIC0DC0099, I have made a payment to pay in my credit card bill but the payment is transferred to some other ICICI credit card linked with IFSC ICIC0DC0099 but I had no credit card. Completely a fraud. Google pay fraud transaction was last modified: February 2nd, 2023 by Consumer Court

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I AM PAY THE INSTALMENTS NOT GIVEN THE NOC LETTER

Name of Complainant MANIKANTH POTHULA
Date of ComplaintFebruary 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, Iam given the loan sundram finance Ltd,somajiguda branch my loan Contract no:M019500371my vechicle no ts08fu0063 my pay total installaments but not issue the noc letter but finance company employee asking to money employee name is aravind sir please the my problem I AM PAY THE INSTALMENTS NOT GIVEN THE NOC LETTER was last […]

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