Complaints Regarding Banking

Moneytap

Posted on by Consumer Court
Name of Complainant BHARATHIRAJA
Date of ComplaintJanuary 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting loan from moneytap loan application. All emi is closed but monteytap customer side cheque bounce is going every month. Almost 7 months cheque bounce is going on i will report customer care mail is and Facebook also but there are no response. That people are saying will check and update. But this […]

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Harassing from 2 months

Posted on by Consumer Court
Name of Complainant Hardik Vyas
Date of ComplaintJanuary 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid already,from their app now they are saying to whom u paid they are jst fraud and abusing us we have already paid honestly and before due date they hve not updated do it’s their fault now they are saying will leak ur data will call to your relatives and harasing us abusing […]

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Withdrawal problem

Posted on by Consumer Court
Name of Complainant Gourav
Date of ComplaintJanuary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My id no is 534872 and my account has 7027 rs and I requested to withdraw the money but it’s been 7 days I haven’t get my withdrawal from win money trova Withdrawal problem was last modified: January 14th, 2023 by Consumer Court

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Online loan fraud of Holi loan app

Posted on by Consumer Court
Name of Complainant Megha Reghunath
Date of ComplaintJanuary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Holi loan app has credit my acc of ₹1600/- and now asking me to pay ₹4440/- after a week. They also abusing me and sending messages and abusing text after accessing my phone contact . They also calling me from contact number linking to Pakistan and Srilanka. Looks like it’s an anti national company . […]

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Takapot Loan Scam

Posted on by Consumer Court
Name of Complainant Sujindran
Date of ComplaintJanuary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi. I’m also recently got affected by this app. They are breaking people mentally. No ethics or anything for their business. they just don’t care about people but money. I have no clue what to do. I had four loans that is to be repaid, and when I repaid, all four loans got approved again […]

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Takapot call centre abusing even after payment done before due date

Posted on by Consumer Court
Name of Complainant Ajay vinjuda
Date of ComplaintJanuary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Had taken small Takapot for 2000/- due date was 15/1/23 Payment was done on 14/1/23,still receiving abusive calls from call centre,payment not reflecting on applicatiom Takapot call centre abusing even after payment done before due date was last modified: January 14th, 2023 by Consumer Court

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Scam Fraud

Posted on by Consumer Court
Name of Complainant Rohith
Date of ComplaintJanuary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello team, I wanted to take a small loan for an emergency and ended up downloading the HappyCash app. They initially displayed that I’ll get a loan of 20K, which is what I required. However, when I click the submit button, I got a message that stated the system is processing. After a while, my […]

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Rummy wealth money withdraw success and my money not credited in my account

Posted on by Consumer Court
Name of Complainant Akshay
Date of ComplaintJanuary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rummy wealth money withdraw success and my money not credited in my account sir please send me Rummy wealth money withdraw success and my money not credited in my account was last modified: January 14th, 2023 by Consumer Court

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Recharge through Cred app

Posted on by Consumer Court
Name of Complainant Nitin Kumar
Date of ComplaintJanuary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, I was recharge my prepaid mobile through cred, fund was deducted but recharge was not done, now it’s around 10 days and cred team is saying that we are working on it. Because of this I face problem with communicating with people. Recharge through Cred app was last modified: January 14th, 2023 by Consumer […]

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Phonepe wallet closure account money doesn’t refund

Posted on by Consumer Court
Name of Complainant Ritesh Kumar
Date of ComplaintJanuary 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had deposited Rs3950 (UPI) in my Phonepe Account wallet on 12/01/2023. After that i came to know that the withdrawal option of wallet was not available so i had to close the account on that same day itself. They told me that the amount will be credited back to source (Bank account) within 24 […]

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