Complaints Regarding Banking

Money fraud

Posted on by Consumer Court
Name of Complainant DINAKARAN POONGAVANAM
Date of ComplaintDecember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

am receiving Fraud message a on my mobile 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 Please look seriously into this matter and take action against them. Money fraud was last modified: December 20th, 2022 by Consumer Court

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Amla Credit loan Harassment and Threatening me on call and msg

Posted on by Consumer Court
Name of Complainant Mohd Rafiq
Date of ComplaintDecember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m never heard about this company but they are credited 1600 hundred in my account after 2 days they were called me and said that for pay 3000 thousands in repayment. I said them to take there 1600 hundred which were they were credit in the my account but they were not taken it and […]

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Unauthorised asking for payment… I don’t applied for the loan and they are asking me 6041 rupees

Posted on by Consumer Court
Name of Complainant Tushar There
Date of ComplaintDecember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did signed in the application and saw that i am eligible for the loan of rs 3000 , it iwas showing 1800 will get disbursed and 1200 will be the intrest. So i didn’t proceed & uninstalled application .. now i am getting msg from them and they are asking for 6041 rupees Unauthorised […]

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Keproenterprises

Posted on by Consumer Court
Name of Complainant Gopal singh
Date of ComplaintDecember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir This is a fake company keproenterprises and this company are nach mandate activated my hdfc account 3 times 590 590 590 debited In my account and I complain to bank but not resolve my issue what do I do Keproenterprises was last modified: December 20th, 2022 by Consumer Court

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lightning rupee 8637749307 Gaurav Singh, Chauhan Jigarkumar , Sar Hanamant Shegunshi

Posted on by Consumer Court
Name of Complainant Kesavulu
Date of ComplaintDecember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan of 9000 and they start harass to pay before due date and i paid. Affter that they blackmail me & mentally harassment me. They message me my edit photo in my all contacts list .. please help me They are threatening me everyday and asking for more money please help me. […]

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Fake loan application

Posted on by Consumer Court
Name of Complainant Nivin Rohin
Date of ComplaintDecember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is regarding small credit buddy cash application. The application is fake and i can’t make repayments from the application. They are harassing me asking for payment but now way to pay back. Please take effective action soon and please help me out. Please take down such application from playstore. Fake loan application was last […]

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Fraud NACH mandate

Posted on by Consumer Court
Name of Complainant Karunanithy V
Date of ComplaintDecember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected Team, One named Kepro Enterprises initially took some 500 plus rupees from my bank account. When I checked, an NACH mandate waa seen active. I didn’t sign any mandate with them. Then I called customer care and cancelled the mandate successfully. But now, some NACH return charges have been taken from my account but […]

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Withdrawal problem

Posted on by Consumer Court
Name of Complainant Pravakar Baral
Date of ComplaintDecember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My withdrawal is not completed in monopoly but recharge successfully if recharge successfully then successfully need by withdrawal pls my withdrawal problems solve pls. Withdrawal problem was last modified: December 19th, 2022 by Consumer Court

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