Complaints Regarding Banking

Asking loan amount without loan sanction

Name of Complainant Naveen Kumar
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir I am getting sms and what’s app messages to repay the loan amount. Actual thing is I don’t take any loan from this unknown finance company These people are harassing my contacts, and my family members. Asking loan amount without loan sanction was last modified: January 8th, 2023 by Consumer Court

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Amount debited sir but am not taking any loan

Name of Complainant Abdul kadhar
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amount debit from my account from kotak bank , my account number 3513163774, on 5/1/2023 amount 9352rs debited Amount debited sir but am not taking any loan was last modified: January 8th, 2023 by Consumer Court

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Aditya Birla Finance fraud

Name of Complainant Mohanraj S
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

ACCOUNT DETAILS OF OUR COMPANY. A/C NAME:- ADITYA BIRLA FINANCE. BANK NAME:- HDFC BANK, ACCOUNT NUMBER:-50100437408381 IFSC CODE:-HDFC0000086, Please Pay NEFT, RTGS, NET BANKING, ONLINE MOBILE BANKING & IMPS Method Only. Helpline:- +91-7350549279 and +918420463791 Toll-free:-1800-103-3011 —– Thanks & Regards ADITYA BIRLA FINANCE I already register complaint against this one sir… Now send one more […]

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This company showing active loan but I don’t know about this and before I am not getting any loan thru this website

Name of Complainant Shoyab Ali
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Please see the attached picture for fraud showing active loans account which is don’t know about it This company showing active loan but I don’t know about this and before I am not getting any loan thru this website was last modified: January 8th, 2023 by Consumer Court

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Already repayment correct date. But not closed

Name of Complainant Jeesan Jacob
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I will already paid 3335/extra 160 rupes but not closed online Coustmer care number call. 6295117223 our tell you loanrepay2580@axl this upid Abdul rehman Already repayment correct date. But not closed was last modified: January 8th, 2023 by Consumer Court

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Mentally Harassment

Name of Complainant Rajinder Kumar
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear team I have a unpaid amount of 6000rs in lazy pay I missed my one emi of rs 1800rs due to financial condition but they harras me mentally call me every hours and don’t co-operate with me I alrdy told them to give me some time I will clear my due but.continue calling me […]

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Mentally Harassment

Name of Complainant Rajinder Kumar
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear team I have a 25000rs limit in mobiwik zip but recently I lost my job and unable to pay my amount in one time so I request them to make emi so that I can easily pay but they deny and call my relatives and friends for recovery and haress them and asked them […]

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Call fraud Kiya hai mujhe call aaya tha

Name of Complainant Amrish Sharma
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

07/01/2023 E COM PUR ECOM TX SEQ NO 300716094769 TERMINAL ID OMBIZKCY OneMobiKwikSystemPLtd Gurgaon DATE (MMDD) 0107 TIME (HHMMSS) 162514 3915.00 – 2 Call fraud Kiya hai mujhe call aaya tha was last modified: January 8th, 2023 by Consumer Court

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Calling me and my contacts and harassment

Name of Complainant Yash pachpute
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not received any amount from the name of the bank or app and they are calling me and my contact and asking them to pay the amount . This is too harassing. Because of this I have lost my respect in my house and relatives. Calling me and my contacts and harassment was […]

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