Complaints Regarding Banking

Auto crediting money from takapot application

Name of Complainant Mukund
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without even knowing this company. named Takapot are auto crediting money to my account and asking to repay more amount.For the first tym i repaid the amount and now they have deposited 8000 to my account and demanding more than 14000 Auto crediting money from takapot application was last modified: December 30th, 2022 by Consumer […]

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Amazon Pro freeze my account and they didn’t give my money back

Name of Complainant Sinthubharathi
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi , I’m sinthubharathi ,I add to Amazon Pro for partime job 1 St they will add and start as to do job for at 300 then they force to pay the other task I recharged upto 75000 till they didn’t get any response … My tutor is Matangi and this is her telegram account […]

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Harassment from Navi loan application

Name of Complainant Sharad
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken a loan from Navi for 25000, i have cleared all emi except the last one. Even last one I was about to pay before the executive went ahead and called me shameless on whatsapp. When I raised the issue he said the message was wrongly sent to me and was meant for […]

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Misuse of personal details and sending money without any consult.

Name of Complainant Ashwath P
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

These guys did not confirm any details and just gives you loan with just phone number and pan card picture. I just can’t believe, how can someone give you loan without your aadhar card details. These guys are total scam. These guys sends money to people without their knowledge or any notice and torture then […]

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Harassment by executive

Name of Complainant NAGESH
Date of ComplaintDecember 29, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

As i have taken loan of Rs 25000 i had cleared 4 emi but due some medical issues and job loss i am unable to pay the emi i request the agent to give me some time but they don’t agree and they are daily calling and send text messages that they will file case […]

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Unnecessary Deduction

Name of Complainant Priyank suthar
Date of ComplaintDecember 29, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Keproenterprise company is deduct 1114rs in November month and 1124rs in December month without inform me anything. Even I don’t know why they deducted my money. So please inform me and refund me Unnecessary Deduction was last modified: December 29th, 2022 by Consumer Court

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TP ACH MEGMASOFT

Name of Complainant Raja ganesh
Date of ComplaintDecember 29, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Last 3 months 2times 570+570rs debit in my account,TP ACH MEGMASOFT is a frauds,why debit in my amount I don’t know,I never take loan in online and never credit cards but amount debit in my account regularly please stop my debit amount . TP ACH MEGMASOFT was last modified: December 29th, 2022 by Consumer Court

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The application itself took the loan of 1800 and asking for repayment of 3000

Name of Complainant Prince Kapil
Date of ComplaintDecember 29, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The application of takapot has took itself loan and asking for repayment from me. I am unable to pay. I have no money. The application itself took the loan of 1800 and asking for repayment of 3000 was last modified: December 29th, 2022 by Consumer Court

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Online fraud of loan apps

Name of Complainant Geddam bhimla
Date of ComplaintDecember 29, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is app called credit muga its an online loan giving app,i just applied for the verification of my identity for taking a loan,but when i submitted my basic details like aadhar and card for verification it gets succeeded,and it redirected to the home page and after few minutes the amount of 1600 has credited […]

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On failed transaction didn’t provide refund

Name of Complainant Swaranan singha barman
Date of ComplaintDecember 29, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 5th December i have made a bill payment of Rs25,003 on cred app. It shows the transaction is failed on cred app, but the money deducted from my bank account. When i contacted bank they said the transaction was successful to the beneficiary account. To investigate more bank asked for statements or ARN number. […]

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