Complaints Regarding Banking

Olx fraud (army)

Name of Complainant Krish
Date of ComplaintDecember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I go to olx website and searching for drone. And i found one army officer (fake ) selling the drone and they send me their proof i thought it was real that why i make a payment there number +91 98717 81758 And +91 97494 86564. Amount:13000/- Complaint type:dji drone (olx website) Olx fraud (army) […]

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My withdrawal is again and again return to wallet.

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, again and again refund in wallet pls solve my problem. My withdrawal is again and again return to wallet. was last modified: December 19th, 2022 by Consumer Court

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Money fraudulent

Name of Complainant PALLI MOHAN PAVAN
Date of ComplaintDecember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have added some money in Aernopay wallet But now i am anable to withdraw or transfer the money I don’t know what to do The app shows 4.5 stars in Play Store Money fraudulent was last modified: December 19th, 2022 by Consumer Court

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IVL FINANCE LIMITED

Name of Complainant Abhishek Gaikwad
Date of ComplaintDecember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t got any loan from this company but in my CIBIL score there is showing this loan pls take action on this company IVL FINANCE LIMITED was last modified: December 19th, 2022 by Consumer Court

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Fraud Case of Loan Amount

Name of Complainant Surya P Singh
Date of ComplaintDecember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today I got a call regarding loan. Unfortunately I paid a processing fee of rs 2150/- . Now he is asking for rs.8999 /- . In name of health insurance and now he is threatning me. He is telling his name as Pankaj Singh Bhadauria. Given aadhar card detail. Aadhar no. – 715367673950 No. received. […]

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Bank fraud

Name of Complainant Sahil Gupta
Date of ComplaintDecember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I find an otp on my gmail of transaction 10000 and one more transaction 5000 that otp sends to the fraudster with my permission and without any information and that transactions doing with my debit card Fraudster name Amazon pay privatet Bank fraud was last modified: December 19th, 2022 by Consumer Court

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Mpokket again

Name of Complainant Vikram Kumar raja
Date of ComplaintDecember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir mera loan 7500 ka tha aaj unhone 35000 kar diye lagbhag 305 day badh to mai bharne ko ready hu pr wo log bolte hai apko pura bhrana padega mai chata hu ki rbi ke rul se hi mughse 36% ka bayaj le le ager sambhab hai to ap madad kijiye mera please sir […]

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mpokket is harassing me and hacking all contact no and also harassing them

Name of Complainant Vinay
Date of ComplaintDecember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yes I have taken loan from mpokket. It’s 221 days past for overdue of loan. I don’t wants to pay there amount. Bcz it’s not registered nbfc under Rbi. After strict restrictions given by Rbi and Cbi. These fraud lending app mpokket is harrshing me and hacking all contact no and also harrshing thm. Thy […]

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