Complaints Regarding Banking

Fraud app

Posted on by Consumer Court
Name of Complainant Pavithra
Date of ComplaintJanuary 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello there, I installed the Rupee Balance Online app from the play store as I urgently needed the loan. After submitting the Aadhar card and pancard and signature details I got the loan approval aggreement and it got stuck and now asking to pay the amount for membership. After research I found that it’s some […]

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Lighting rupee app credited 1800 in my account and asking to refund the amount as 3000 before the due date they are harassing me and torturing me to pay the amount and they are telling me that if I do not pay the amount they will contact all my contact numbers with my pictures editing with nudes

Posted on by Consumer Court
Name of Complainant Amreen sultana
Date of ComplaintJanuary 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi sir/Madam, Myself Amreen Sultana. The lighting rupees app access all my contacts and he also have my account details etc.. Now they are harassing me by telling me that they will edit my picture and made videos with nude one and share with all my contact numbers. I cannot bear this harassment. If this […]

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Harassment from short term loan app

Posted on by Consumer Court
Name of Complainant Jyoti prasad Deka
Date of ComplaintJanuary 12, 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 different mobile app but the loan interest is too high as 40’/, and period of loan is 6 to 7 days, apps are buddy credit,credit monk,Holi cash, trusted money , but when I has not been paid then they are shared the nude picture to me and my some contacts […]

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Takapot fraud app auto loan credited

Posted on by Consumer Court
Name of Complainant Vivek
Date of ComplaintJanuary 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I Install one App Takapot ,I am Getting the Link Though Facebook , I just Check the app and I agreed that Was My Mistake Entering Some Details Like my Adhar card and Pancard and banking Details After Entering the Details i found Some information thats App fake , But Unfortunately they Send 1800 in […]

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Smart link loan fraud

Posted on by Consumer Court
Name of Complainant vivek mv
Date of ComplaintJanuary 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, I applied loan from smart link Amount of 100,000. Then they approved it. Next step to pay 2000 for membership i paid it. Second time more payment to activate wallet of 5000/-. So i smelled it’s little bit wrong. I Just Google about the ‘smart link’ i seen somany complaint in consumer court. I […]

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Small credit loan app product family loan

Posted on by Consumer Court
Name of Complainant Nilesh gupta
Date of ComplaintJanuary 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir maine galti se small credit se loan liya tha 3500 rs ka mere khata me 2274 aaya or maine fir 1400 rs ka 2 baar bhuktan krne ke baad bhi small credit family loan me paise kam nhi bta rha hai or call par blaickmailing kiya ja rha hai mujhe kya kru main maine […]

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Paytm charges wrong penalty and not responding to messages

Posted on by Consumer Court
Name of Complainant NEERA PATEL
Date of ComplaintJanuary 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The penalty for non payment of postpaid bill is 295 rs (including GST) spend upto 2500 rs if the amount is greater than 2500 rs then fine is 590 rs (including gst ) but the problem is that my limit is 2000 rs and I’m only 1 day late paytm charges me rs 590 rs […]

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My cibil was decreasing Kindly update my details in Highmark credit bureaus

Posted on by Consumer Court
Name of Complainant Ravi Kiran Mullangi
Date of ComplaintJanuary 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had paid this loan on 1 year before.the thing they didn’t send report to my Highmark credit bureau.my cibil score is decreasing day by day.. I contacted texted mailed them multiple times but i didn’t receive any response from the loan lender. Please help me My cibil was decreasing Kindly update my details in […]

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Money was debited from my account

Posted on by Consumer Court
Name of Complainant Vasu Gupta
Date of ComplaintJanuary 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Money was debited from my account Without my consent on 1 dec 2022 306 rs debited from my Paytm payment Bank Money was debited from my account was last modified: January 11th, 2023 by Consumer Court

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