Complaints Regarding Banking

Fraud in my axis bank

Name of Complainant Akshaya Kumar nayak
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had not taken any loan from magma soft or raysony but continuesly my axis bank ac debited 4700 in 3 months sep Oct Dec 22 kindly refund my all money which were deduct from ac Fraud in my axis bank was last modified: January 22nd, 2023 by Consumer Court

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Loan repayment and harassment call

Name of Complainant Priyanka rai
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting harresment call and they are asking me to pay the amount which i havent applied at alland the tenure is 6 days with full haressment..and they are calling my friends and family.. Loan repayment and harassment call was last modified: January 22nd, 2023 by Consumer Court

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An credit app namely Large Takka is using unfair and sexual harassment messages to recover their credit amount .

Name of Complainant Maher Bhavsar
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My father took a credit amount of rupees 15000 from large takka app and after a week the people from large takka app started calling my father amount the repayment of the loan /credit amount . Exactly at the 8th day my mom receives a message on whatsapp where an unknown number sents a message […]

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Harassments from mpokket

Name of Complainant Suchitra dash
Date of ComplaintJanuary 22, 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 mpockket and after two to three months they are trapping the people and taking heavy intrest without customer consent and harrsing through calls and asking for more money .if not then threatening to visit the home address and harassing by calling daily 10times a day Harassments from mpokket was last […]

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Withdrawal not received from astropay

Name of Complainant D chandrashekar reddy
Date of ComplaintJanuary 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I withdraw my money from astropay wallet to bank account but didn’t receive the money ,since its been 19th jan 23 , i went to contact them through there email but there is no proper response. Withdrawal not received from astropay was last modified: January 21st, 2023 by Consumer Court

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Sir please loan payment option

Name of Complainant Rosenara begum
Date of ComplaintJanuary 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir please loan payment option cashbean not open please my contact number 8918090579 help me Sir please loan payment option was last modified: January 21st, 2023 by Consumer Court

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Regarding complain of TAKAPOT APP

Name of Complainant Pradesh Kumar Nayak
Date of ComplaintJanuary 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir I have facing financial problems, So I searched loan app using mobile, I found a app named TAKAPOT, I withdraw money, and cleared it as timely, But they create a scam… Where I clear all loan amount including principal and interest. Certainly they automatically transfer 2000,and after 7 days they charge 3000 with […]

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Online Fraud

Name of Complainant Joydeep Bhattasali
Date of ComplaintJanuary 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loans from this application “New Rupee”; I am continuously getting messages from AD-INDLAZ; Threatening messages over whatsapp; First call I got from 7400967933; after that whatsapp message from +923340678472; second call from7400967881; 7400967897; Today since morning I am getting messages; a whatsapp message from +917089842573; Through true caller i got […]

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