Complaints Regarding Banking

Fraud complain

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

Just i get link from HeroRupee in my text box i was put my detail in hero rupe website for enquiry purpose. Regarding loan no terms and condition given by finance company no loan detail show after some time i got rupes 3600 cradidate in my account and herorupee demand 6041 rupes with in 7 […]

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Fraud

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

Complain against Vintage global pvt ltd. They have asked me to fill up 700 forms and after submitting the forms they told that you have submitted 2 blank forms which I didn’t. Now they are asking me to pay 4k for ID regeneration. They are the scammers so pls do not believe them. Filling up […]

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Fake loan ID in my cibil

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

Hello, I don’t have any overdue payments and i Haven’t taken loan or anything as such from Chairidspl, it’s showing all of a sudden i have overdue and last modified was on Jan 11th 2023. Please look into this. Fake loan ID in my cibil was last modified: January 21st, 2023 by Consumer Court

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Didn’t taken any loan from Mpokket still multiple entry in credit report

Name of Complainant Jugal Jain
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 haven’t taken any loan from mpokket still my credit report has multiple loan account entries from Mpokket. I’m not sure how this came on my credit report. This is totally fraud. Didn’t taken any loan from Mpokket still multiple entry in credit report was last modified: January 21st, 2023 by Consumer Court

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Axis Bank charged without delivering the card

Name of Complainant Narendra mathuriya
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 had applied for a credit card from axis Bank. The card was dispatched with incorrect delivery address and not delivered. Yet axis Bank sent a statement for which 1st February is last date. I cannot make the payment for statement because I do not have the card yet because it is not delivered due […]

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Loan harassment and personal details share

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

Hii My name is preeti. I taken a loan from Hero fincorp due to job loss m not able to pay the loan. Now the company harassing me and my family also share another customer details. They call my contact number and embrace me in front of people. Loan harassment and personal details share was […]

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About Fraud Money App

Name of Complainant Shaikh Amin Shaikh Yunus
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 applied for loan in large taka app and I have submit my all detail in this application I didn’t receive money and company people calling me telling me pay ur loan how can I pay when I didn’t recieve it About Fraud Money App was last modified: January 21st, 2023 by Consumer Court

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Mopkket cheated me

Name of Complainant SUMAN MONDAL
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 took a loan. It was due on 2/01/23. I paid it but it didn’t get paid so I had to make a second payment.A loan has been repaid twice Mopkket cheated me was last modified: January 21st, 2023 by Consumer Court

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