Complaints Regarding Banking

NDX P2P private limited, have unauthorized debited amount from my bank account

Posted on by Consumer Court
Name of Complainant Ravi Sreerama
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 HDFC account got debited with amount 7338.66, 3 times. when i check with bank they say i have applied for the loan and ACH got debited. But i have never applied for it. This company looks like a fraud please help me to recover my money. NDX P2P private limited, have unauthorized debited amount […]

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MUTHOOTNAN FAKE LOAN

Posted on by Consumer Court
Name of Complainant Satish 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

Maine kabhi muthootnan aisi kisi company se loan nhi liya hai cibil score mein ye show ho rha h mera cibil score bahut niche gira diya h please es gold loan ko mere cibil se delete kro modified date 09 July 2021 dikha rha h MUTHOOTNAN FAKE LOAN was last modified: February 1st, 2023 by […]

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Mobikwik wallet penalty

Posted on by Consumer Court
Name of Complainant Dushyant 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

This is to bring to your kind notice that I had used Rs. 479.00 from my Mobiquik Wallet for a mobile phone recharge in the month of July’2022. Thereafter I unfortunately forgot to make payment of the said amount, neither did I receive any intimation from Mobiquik reminding me to make the payment. Suddenly on […]

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Loan repayment

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

Sir I get loan in well cash application but I don’t repay amount correct time but he will put interest amount is very high sir i will take amount 30000 only in different platforms but he (well cash app) told you repay amount is 225380 rupees want i do sir , I have no amount […]

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Loan Processing

Posted on by Consumer Court
Name of Complainant Sunil
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 provided all documents and applied for loan. However it is showing as processing and it impacting my credit score badly . no response from customer care and don’t have any contact number for the same. Charging very high interest and charges . Loan Processing was last modified: February 1st, 2023 by Consumer Court

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Loan fraud lighting apps, misusing my documents

Posted on by Consumer Court
Name of Complainant Rokeya Parween
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 only checking the application ,they credited rs 5000 in my account, After that they sending me blackmailing messages and also misusing my photo and pan card and adhaar card. Loan fraud lighting apps, misusing my documents was last modified: February 1st, 2023 by Consumer Court

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I have taken loan from mpokket it is due for 190days and they are telling me your loan amount is 11000 now you have to pay 23000 they are telling me to pay more than 100% interest of principal amount and they are threatening me if you don’t give the interest amount than we will call your phone contacts tell them about your loan

Posted on by Consumer Court
Name of Complainant Amman Roy
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 taken loan from mpokket it is due for 190days and they are telling me your loan amount is 11000 now you have to pay 23000 they are telling me to pay more than 100% interest of principal amount and they are threatening me if you don’t give the interest amount than we will […]

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I have not borrowed any loan from khisst app but it shows in my credit score

Posted on by Consumer Court
Name of Complainant Afroz
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 not borrowed any loan from your app but it shows that I have borrowed loan from your app I have not borrowed any loan from khisst app but it shows in my credit score was last modified: February 1st, 2023 by Consumer Court

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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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