Complaints Regarding Banking

Mojo lends fraud alert

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

There were three amounts which was disbursed to my bank account and i have never requested any loan or something Now they are threatening me to repay double the amount Mojo lends fraud alert was last modified: December 17th, 2022 by Consumer Court

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Paytm account blocked ,That’s why I am not able to pay the loan amount.

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

Sir/madam As per above topic my Paytm postpaid bill is due and I am not able to pay it. The main reason for that is that my Paytm number has been blocked by paytm. So you are requested that how can I pay the bill without using Paytm app. Please advice me. I don’t want […]

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I didn’t apply for loan why they calling and harassing me they have all my details contact everything

Name of Complainant SAIF SAYED
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 didn’t apply for loan why they calling and harassing me they have all my details contact everything I didn’t apply for loan why they calling and harassing me they have all my details contact everything was last modified: December 17th, 2022 by Consumer Court

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Phone pay add account without My permission

Name of Complainant Vishal yadav
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 never added paytm payments bank to my phonepay account, still don’t know how all my money got transferred to someone’s paytm payments bank account Phone pay add account without My permission was last modified: December 17th, 2022 by Consumer Court

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Against Abhay Pe app

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

The company allows to withdraw money and everything else like banking services..On 22 November the app isn’t working..I id had money which is left In that app.But the app isn’t opening.. Against Abhay Pe app was last modified: December 17th, 2022 by Consumer Court

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Fraud loan app

Name of Complainant Karthik
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 haven’t taken loan from cash wallet and still i am receiving text message and WhatsApp Messenger regarding repayment of loan. Other wise they will take strict action Fraud loan app was last modified: December 17th, 2022 by Consumer Court

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Generating bills of credit card and imposing charges every month

Name of Complainant Roshan Lal Sharma
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 have an SBI octane credit card whose annual fee is 1500rs. I payed the annual charges along with GST for one year. After completing one year I wish not to use the credit card further and apply for my credit card account clauser through mail to nodal officer SBI card and already paid all […]

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Regarding fake loan that hit my cibil score.

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

Dear sir, I have not taken any kind of loan or credit from dhani app. But there is a active account is shown in my cibil status. Phone number and address is also fake. Number and address is not mine. And this account affect my cibil score too. Kindly look to this matter for that […]

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I have already pay my all balance amount. But there’s showing 99rs overdue in my cibil. And that reflect my cibil also (Down by 71)

Name of Complainant Girdhari Chaudhary
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 have already pay my all balance amount on Paytm Postpaid, that is regulated by Aaditya Birla Finance. But there’s showing 99rs overdue in my cibil. And that reflect my cibil also (Down my 71 ). and Paytm Already Blocked my Account, So If I want to pay that then I couldn’t pay on Paytm. […]

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