Complaints Regarding Banking

Humiliation and Harassment

Name of Complainant Abhinaya
Date of ComplaintJanuary 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi sir/ Mam , I’m Abhinaya, This Complaint about a person from Kotak Mahindra Bank about Humiliating me and for Tried Harrass me when No one was at home. I’m in a extreme Depression and stress. I applied a loan from Kotak mahindra Bank, in the year of 2022( April) for 1 year Tenure. As […]

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Trycash fraud

Name of Complainant Shaurya Pratap singh
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Around last of November , I was going through some of the loan apps on AppStore. Google , AppStore, YouTube etc was promoting this App called *TRYCASH*. I installed, and gave my number and to check about how much loan and interest they might provide, I gave my details like name, reference number and since […]

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Smartlinkloan app

Name of Complainant Amit rathod
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have downloaded Smart link loan app n sign in the amount showed for loan is 820000 i hav sign it n applied but after that it was process sucessful n amount was in their app wallet but after that the wallet was not active it was showing plz pay the membersship fees to activate […]

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Scams

Name of Complainant Nupur Sharma
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

When I installed the app and entered my information to check my eligibility, the app sent Rs. 2400 into my bank account. I had seen this app advertised on Instagram with some intriguing loan amounts and good interest rates. The processing fees were Rs. 1200 with a 7-day payment deadline when I clicked on the […]

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Rubik money loan and instant money

Name of Complainant Kundan kumar
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have mistakenly submitted data with rubik money and instant loan in rocket loan app and these people without approval sent 2100+2100 amount in my bank account for 3500+3500 within 7 days and no one contact me yet. So how to solve this. I’m scared. Rubik money loan and instant money was last modified: January […]

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PayTM Postpaid penalty charges to be waived off

Name of Complainant B. DESAI
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

PayTM postpaid tellecaller called me and told that its last day to pay your dues and your penalty would be waived off. So after many struggle i gathered money to pay the dues but still my penalty charges are showing due. Pl do the needful to resolve PayTM Postpaid penalty charges to be waived off […]

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Outstanding amount showing in my cibil report

Name of Complainant Jagat narayan tiwari
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid every emi on time but in cibil report ndxp showing outstanding Outstanding amount showing in my cibil report was last modified: January 19th, 2023 by Consumer Court

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Online loan application

Name of Complainant Vettrivel
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Already paid the loan amount still asking money and threatening the contacts and sending the morphing images. Online loan application was last modified: January 19th, 2023 by Consumer Court

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