Complaints Regarding Banking

Loan fraud/cyber bullying

Posted on by Consumer Court
Name of Complainant Vineet Ahlawat
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken 2 loans of 3000/- each total RS.6000/- from Large Taka loan app.(Amount Disbursed 1800/- against each loan) interest and processing fees charged was more than 400% Initial payment tenure was 60-180 days, but on availing the loan time period was 7 days After my first repayment Large taka sanctioned 6 loans of […]

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Kreditbee spam calls

Posted on by Consumer Court
Name of Complainant Supraja
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never enquired about any loan in Kreditbee. Even after sending mail requesting to stop call me and sending messages, they have not done anything about the issue. Kreditbee spam calls was last modified: December 28th, 2022 by Consumer Court

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I WANT REFUND

Posted on by Consumer Court
Name of Complainant Vipul Patel
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My money is transferred google play stor.but My mistake. I don’t us google play store. And My money is there.not use and I want my bank account refund please I WANT REFUND was last modified: December 28th, 2022 by Consumer Court

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I do a transaction through phonepay by my account to account

Posted on by Consumer Court
Name of Complainant DEEPAK SINGH
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I do a transaction by using phonepay amount-2000/- on dtd-07/05/2022 time-06:18am and utr no- 212758741584 but amount is debited from my account successfully but amount not credit in beneficiary account. I check my bank statement and the transaction is successful but beneficiary account is not received any amount. I complaint phonepay customer care but not […]

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Fraud transaction

Posted on by Consumer Court
Name of Complainant Shubhra pandey
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mere sath rbl bank walo ne fraud kiya h pahle wo kabhi insurance ka balance katte kabhi kisi ka mene koi transaction nhi kiya new card liya tha or usme se 9999 ka transaction fraud hua or jab mene turant pta chala mene mail kiya card block kiya or compalaint ki but koi karwahi nahi […]

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Fraud loan approval

Posted on by Consumer Court
Name of Complainant Mohd Ali Shahzeb khan
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

PayMe India offers me a loan of 6000 ₹ and now dispersal of amount is still pending and they’ve done e mandate it’s a scam Fraud loan approval was last modified: December 28th, 2022 by Consumer Court

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fake loan amount

Posted on by Consumer Court
Name of Complainant narendra kumar chouhan
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t taken loan from IVL finance. but when I have been checking the cibil score there is an overdue amount of something which is impacting my cibil , i even don’t know loan account number or anything , I have checked for loans several times but didn’t took that loan, 9170818674 fake loan amount […]

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Credit card fraud

Posted on by Consumer Court
Name of Complainant Sunil Kumar
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mere paytm sbi credit card se rs.48000 ka fraud hua Hai,ye paisa Dreamplug technologies pvt.ltd.me payment hua Hai Sir please main bahut Garib hu kaise paid karunga Credit card fraud was last modified: December 28th, 2022 by Consumer Court

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Complaint about loan account

Posted on by Consumer Court
Name of Complainant Parvaj Sheikh
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The personal loan named transactree technologies is being shown in my credit report of 60000 which I am fully unaware of. I have never taken nor paid nor I know about this loan and company but is showing a loan in my name. I request you to look in the matter and close the loan […]

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