Complaints Regarding Banking

Fake loan message

Name of Complainant Sachin Kumar Mishra
Date of ComplaintDecember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

प्रिय सर में सूचित करना चाहता हु की मेरे मोबाइल नंबर 7836889323 पर बिना वजह के लोन लेने के मैसेज आ रहे कृपया आपसे निवेदन है इस मेसेज को लोन विभाग को आदेश की हमें किसी भी प्रकार लोन नहीं चाहिए कृपया ऐसे मैसेज ना भेजे और फर्जी लोन आवदेन पर रोक लगाए Fake loan […]

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About fake loan shown in credit score

Name of Complainant Prince Singh
Date of ComplaintDecember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have no any active personal loan from idfc by when I checked cibil score in Paytm app it is showing I have an active personal loan of 12000 which 8 installment are already paid .but I didn’t take any personal loan About fake loan shown in credit score was last modified: December 18th, 2022 […]

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I have not been given this loan

Name of Complainant Manoj Dharmaji Bhoir
Date of ComplaintDecember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not any loan of this enterprises But today rtn charges 590 rs and 590rs cut of my account I have not been given this loan was last modified: December 18th, 2022 by Consumer Court

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No loan taken from mpokket still they are harassing

Name of Complainant Isha
Date of ComplaintDecember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took loan of rs 1000 from mpokket in 2020 may and i repaid the amount to the same after one month. Now after 2.5 years they are calling me and asking me to deposit an amount of rs 57000 against a loan of rs 13000 which I never borrowed from them. I want rbi […]

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Complaint against recovery agent

Name of Complainant Sanket Bharati
Date of ComplaintDecember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Smart coin people are making harassment calls to me and my contacts in my contact list. They are blackmailing saying that they would report to consumer court and CIBIL score would collapse. They are harassing me and my friends. Please look into this and take strict action against them. They are calling from different numbers, […]

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Disburse amount without knowledge

Name of Complainant Dinakaran J
Date of ComplaintDecember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

TakaPot online loan app Disbursing loan without my knowledge and permission.They forcing me to repay the loan Disburse amount without knowledge was last modified: December 18th, 2022 by Consumer Court

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withdrawal from airtel wallet

Name of Complainant Venkatesan
Date of ComplaintDecember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Airtel Today received a message from Airtel saying… Your transaction of amount 500.0 against AEPS cash withdrawal dated 17/12/2022 at 17.55:04 is successful with Txn ID/RRN 235117791380 Avl Bal 166.35. Please find the receipt of your transaction at the link https://app.airtelbank.com:5055/ap/rt?UD=830721d1-4fac-403a-b143-1ac0a77d36c9I didn not initiate or do any withdrawal who has done it . Possible […]

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Fraud banking

Name of Complainant Vijay kathole
Date of ComplaintDecember 17, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I downloaded this app called mojo lends and filled my information and without applying for any kind of loan they are continuously sending me money that I didn’t ask for and asking me to pay them back with almost double amount Fraud banking was last modified: December 17th, 2022 by Consumer Court

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