Complaints Regarding Banking

Banking app scam

Name of Complainant Ulaguraja Vadivel
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 just look for the loan in mojo app,they collected my details and processing my loan without even my permission.I want to cancel that I am not interested in that high interest app. Banking app scam was last modified: December 17th, 2022 by Consumer Court

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Smart loan

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

1.Before Disbursement 5% processing fees in loan amount. 2 member ship fees 1500 And by mistake wrong account no in process application form But unfreeze account no changes 20% in loan amount Smart loan was last modified: December 17th, 2022 by Consumer Court

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Loan harassment

Name of Complainant Madhan
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 get loan from stasfin app 5000 and repayment not available option High interest and they are paying 10076 in 73 days.every time calling and torture and harassment to me pls help me Loan harassment was last modified: December 17th, 2022 by Consumer Court

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MONEY DEDUCTED YET MONEY NOT RECEIVED & BANK & AIRTEL ARE NOT SOLVING MY PROBLEM .

Name of Complainant MOHIT SONI
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 recharged my airtel no which took longer than usaul amount failed as it has to be resolved under 5-10 working days but it has almost a month yet i havent received any refund in uploaded pictures i have uploaded my transaction no & further reciepts of failed amount i have filed 3 times […]

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Blackmailing

Name of Complainant Polapelly damodar
Date of ComplaintDecember 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have seen in online about small credit app by mistake I have choosen Tara rupee option they have credit the money with in seven days I have returned that full payment now they are blackmailing for extra money by using my mobile storage data by that they are blackmailing me Blackmailing was last modified: […]

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LIGHTNING POCKET LOAN APP

Name of Complainant NEERATZ ANANTH A
Date of ComplaintDecember 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Text of Complaint by Neeratz Ananth A: I am Neeratz Ananth A …. (lightning pocket app) I just installed this app on 06/12/2022 on my phone and just open. In 12hr after they credit 1624.00 to my account in the name of TIYA SHOPPER without my knowledge and they tell me to pay 2800.00 on […]

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Loan not disbursement into my account but paytm show loan disbursement done on 9 dec 2022.

Name of Complainant Amit prasad singh
Date of ComplaintDecember 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for loan on 9dec.2022. i got text on 12th dec.2022 regarding loan disbursement is done. But still amount not received into my account infact their customers support service not responding into my email as well as in help & support section they harassment me . Infact they started intrest in that loan amount […]

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Refund amount not received from Flipkart and flipkart is not providing solution.

Name of Complainant Dv singh
Date of ComplaintDecember 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The refund amount is not credited to my acount.statement of acount and reply of bank chargeback already shared with flipkart.they are just giving wrong excuses Refund amount not received from Flipkart and flipkart is not providing solution. was last modified: December 16th, 2022 by Consumer Court

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Wrong ACH deduction

Name of Complainant Manikandan
Date of ComplaintDecember 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

have never taken any loan from kepro enterprise and first time I heard this name they bounced emi and 590 rs got deducted from my account. Called ACH charge. I had to block my debit option in bank Wrong ACH deduction was last modified: December 16th, 2022 by Consumer Court

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