Complaints Regarding Banking

Fraud

Name of Complainant Supratik Mallick
Date of ComplaintDecember 22, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without my consent, I get amount and after some days I come to know it was mojo lends asking for 3000 rs, still I paid 3210 so that my CIBIL doesn’t get affected. But not updated on the app, hence called Customer care number from google, even they asked me to pay 1740 and they […]

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Lighting rupees harassing me

Name of Complainant Dhivya
Date of ComplaintDecember 22, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without my confirmation trnsfer money in my bank account. I tryed to borrowed 3000 loan for 7 day. But affter few details submitted suddenly 1800rs. In my bank account . Then I repay first 1200rs. Then 3000rs. In 14 days. Affter that they blackmail me & mentali harresnent me. They message me my edit photo […]

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For deducted amount 2419

Name of Complainant Mithlesh Poonia
Date of ComplaintDecember 22, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have deposited my first installment via phone pay it is true i am on day late so pay 613 as plenty i admitt it but my hdfc bank now after 15 days later deducted money from my acc regarding ACH debit return charges of amount 2419 For deducted amount 2419 was last modified: December […]

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Loan amount not disbursed

Name of Complainant Ayush Kushwaha
Date of ComplaintDecember 22, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i had apply for a loan on paywithring app. the loan had been sanctioned but have not received the amount its been nearly a week and everytime a seek help with their customer service they told me to wait 24-48 hours but nothing happens eventually. i am fed up with them and their rubbish service. […]

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Large taka harassment

Name of Complainant Mohammed
Date of ComplaintDecember 22, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t take any loan from large taka but they are asking for money to me they are harassing me they will send pics to contacts. Large taka harassment was last modified: December 22nd, 2022 by Consumer Court

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Defaming Unnecessary

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

Not sure how they got my number and pics. They are sending incorrect dat to my contacts and asking for a payment with out any reason. It’s simply defaming me and threatening to get some monetary benefit Defaming Unnecessary was last modified: December 21st, 2022 by Consumer Court

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HOLDING CREDIT CARD BILLS PAYED IN CRED APP

Name of Complainant BADAVATH GANESH
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 MADE A PAYMENT OF 23299 IN CRED APP IT HAS BEEN TWO DAYS STILL IT IS NOT AT ALL CREDITED IN MY CREDIT CARD PLEASE HELP ME WITH THIS. HOLDING CREDIT CARD BILLS PAYED IN CRED APP was last modified: December 21st, 2022 by Consumer Court

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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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