Complaints Regarding Banking

Demand for more money and misuse my contact

Name of Complainant Arjun
Date of ComplaintJanuary 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The phone book number miss use and abuse me fter my pay ment Demand for more money and misuse my contact was last modified: January 8th, 2023 by Consumer Court

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Small credit loan app ( Fraud/Cheat )

Name of Complainant Surya
Date of ComplaintJanuary 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am taken 3500 loan and that app gives to cut all processing fees just 2200 credited to my account okay fine for that.next i will pay that loan next 7days.i have to pay 3 installments 1400 total 4200 i am paid..but today also they call me still your loan is pending you have to […]

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In my cibil report shows some company name transact tree 60000 active acount but I don’t take that it was effect on my cibil score plz help me I don’t use that app for loan

Name of Complainant Chodavarapu Ravi
Date of ComplaintJanuary 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Transact tree technologies private limited In my cibil report shows some company name transact tree 60000 active acount but I don’t take that it was effect on my cibil score plz help me I don’t use that app for loan was last modified: January 8th, 2023 by Consumer Court

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Cash lose my account cheating RAYSONIETERP company

Name of Complainant AJESH KUMAR
Date of ComplaintJanuary 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

1100 rupees was lost from my bank accountI contacted the bank and they told me that if I come to repay the EMI, it will be charged like this. To my knowledge, I have not applied for a loan with anyone to check if I have taken a loan anywhere.Once I downloaded a loan application […]

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Rbl bank agent harassment

Name of Complainant Anamika soni
Date of ComplaintJanuary 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have already give my number to rbl bank credit card agent but they always call to my hr and my work place and say if u not pay ur credit card bill then we will continue call at ur job place Rbl bank agent harassment was last modified: January 8th, 2023 by Consumer Court

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Fraud app

Name of Complainant Sneha Kotkar
Date of ComplaintJanuary 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was just checking for loan on large taka app so they had asked to upload documents to check the availability once I had uploaded the documents they approved the loan amount but i had not selected the amount for the loan now it’s showing me 4000/- is repayment where I got only 2400/- credited […]

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AFTER CLEAR THE LOAN FROM MPOKKET IT’S STILL APPEARING OVERDUE OF 1500 IN JALAN CHEMICAL NAME

Name of Complainant SMRUTI RANJAN DAS
Date of ComplaintJanuary 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, I frequently take the loan from mpocket and also repay timely. In my loan app also there is no due payment. But surprisingly it’s showing overdue of 1500 from last 1 year in the name of lender JALANCHEMICAL which is operating MPOCKET. So i am unable to apply the loan from the reputed banks. […]

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FRAUDULENT Transaction

Name of Complainant Yuvaraj Pandian
Date of ComplaintJanuary 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am receiving Fraud message a on my whatsapp mobile number about loan to repay the loan that which I haven’t taken. Messeges from Indlaza pvt ltd ,rupeekey,cashcrei. There are giving link for the payment. They thread if I not repay then they call my contacts. and also registered complaint in CYBER CRIME DEPARTMENT for […]

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