Complaints Regarding Banking

Fraudulent App- Rupee Balance Online

Name of Complainant Nisha Nair
Date of ComplaintDecember 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was in need of funds to get an operation done. Saw good reviews and decided to apply in this app. They cheated me by first of 2250. And then 5400. Then they wanted me to pay 11000. I paid 2250+5400. I need my money back and compensation of all the mental trauma this fraudulent […]

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MEGMASOFT fraud

Name of Complainant Sunil Kumar
Date of ComplaintDecember 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Last two months Rs.570 is deducted from my HDFC BANK account on the name of nach mandate from MEGMASOFT.but I never done this with MEGMASOFT so please refund my money and remove me from this nach mandate scheme MEGMASOFT fraud was last modified: December 21st, 2022 by Consumer Court

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NDXP PERSONAL LOAN

Name of Complainant Santosh Bomdyal
Date of ComplaintDecember 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any personal loan from NDXP company, but it is reflected in my CIBIL Please help me out to remove NDXP Loan from CIBIL. Loan Number NDXP ######8097. NDXP PERSONAL LOAN was last modified: December 21st, 2022 by Consumer Court

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SBI FEES & CHARGES

Name of Complainant Sobith G
Date of ComplaintDecember 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

As iam a first time credit card user, I didn’t know about the atm withdrawal fees, without giving information about the fees and charges how can I know about that and how can I pay ,as I payed the amount asking reversal of the fees SBI FEES & CHARGES was last modified: December 21st, 2022 […]

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Slice harassment

Name of Complainant Megha
Date of ComplaintDecember 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m meghana…i have slice due starting i paid correctly… currently I’m not able to pay bcz I’m not working, they are calling n torchering and I’m getting depressed aslo…they are adding penalty also…i told them once i got money or job i will repay it ..bt they are telling they will take legal action, please […]

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About Mpokket Loan

Name of Complainant Arulraj
Date of ComplaintDecember 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had applied the loan before 2years In Mpokket. The loan amount is 1000. I was done All process in that .After they said your profile was verified and approved. But the amount Rs1000 was not credited to my account. Now they ask me to pay the due amount . They are continuously torchering. They […]

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So much interest on my loan

Name of Complainant Shaik akbar pasha
Date of ComplaintDecember 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Iam take 4000 from mpokket loan app they asking to pay 4 times of loan amount.because of late payment.no settlement iam ask every time no reponse. So much interest on my loan was last modified: December 21st, 2022 by Consumer Court

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Harassing my contact number

Name of Complainant KUNAL PURANKAR
Date of ComplaintDecember 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

One recovery agent name of akhil moon continue visiting my home. harassing my family and now he calling on contact number for recovery Harassing my contact number was last modified: December 21st, 2022 by Consumer Court

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Spam texted me to pay a loan but I didn’t took any loan

Name of Complainant Sangeetha
Date of ComplaintDecember 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Spam texted me to pay a loan click into below link But I didn’t took any loan also I didn’t click that link so please block these kind of spams Spam texted me to pay a loan but I didn’t took any loan was last modified: December 21st, 2022 by Consumer Court

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Harassment and abuse and life threat

Name of Complainant Virendra Singh Uikey
Date of ComplaintDecember 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respect Sir/Ma’am I am writing this letter because of harassment that I am facing by loan recovery agents giving me life threats and also to my family members and friends they are call again and again I also told them whatever amount is remaining I’ll pay next month coz I already paid 56000 to you […]

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