Complaints Regarding Banking

Money fraud

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

Ebooks typing is a fraud site. They are fooling people who search for online jobs. I have paid 299rs for starting typing job but they have not credited the amount for the work I have done. They have not given any information regarding the company and there is no response. I don’t even login the […]

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Mobikwik penalty charges refund

Name of Complainant Nand kumar
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 actually mobikwik penalty for late payment but problem is occur without any notification they take penalty. I paid full amount but penalty not refunded. Mobikwik penalty charges refund was last modified: January 21st, 2023 by Consumer Court

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Maine loan nhi liya fir bhi meri cibil mai loan show kar raha hai

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

Maine loan nhi liya fir bhi cibil mai show kar raha hai customer care se bat kr rhe hai koi solution nhi hai Maine loan nhi liya fir bhi meri cibil mai loan show kar raha hai was last modified: January 21st, 2023 by Consumer Court

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LOAN PRE CLOSED BUT STILL DUE AMOUNT SHOWING

Name of Complainant Jana anjaneyulu
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 dmi , i was pre closed the loan and on November but still pending it’s showing in due amount I’m trying to get this issue fixed but no response from your end and worst customer care service from yours kindly update correct details loan LOAN PRE CLOSED BUT STILL DUE AMOUNT SHOWING was last […]

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Loan overdue

Name of Complainant Kaushik
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 don’t have any loan DMI0001137846 on this loan id bit still showing overdue amount of 1948. I tried to contact them anyhow but its not possible to contact them Loan overdue was last modified: January 21st, 2023 by Consumer Court

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I got small amount from large taka app without i fixed my needed amount

Name of Complainant Mehar Ariffa
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 applied for a loan in large taka app @19th January 2023.But without any intimation it deposited 2400 to my account with GST 1600 rupees i have to repay the amount 4000 rupees within 7days.It doesn’t ask how much amount we need and it doesn’t intimate how much amount it will give to us,after giving […]

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I didn’t get any loan from gramseva micro

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

Fraud transaction by gramseva micro I’m trying to loan in negma credit but not get any loan and gramseva micro debited from my account 570rs plz help me and do the needful I didn’t get any loan from gramseva micro was last modified: January 21st, 2023 by Consumer Court

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Hindustan pencil work from home

Name of Complainant Julie Ninan
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 call from 9668048023 regarding work from home he is cheated and taken money then he said the money is refundable but now he is not return the money please file a complaint against him Hindustan pencil work from home was last modified: January 21st, 2023 by Consumer Court

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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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