Complaints Regarding Banking

Money scam by mpokket

Name of Complainant Dipak janardhan sahane
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My self dipak sahane I have taken a loan from mpokket app on 9th december but no money transfer to my account but loan showing on my account Money scam by mpokket was last modified: December 14th, 2022 by Consumer Court

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CHAIRIDS MAKES INQUIRY ON MY CIBIL ILLEGALLY

Name of Complainant Bimal Bidyadhar
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had not applied any loans on CHAIRIDS Personal Loan but this company has made many hard cibil inquiry on my account. CHAIRIDS MAKES INQUIRY ON MY CIBIL ILLEGALLY was last modified: December 14th, 2022 by Consumer Court

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shaikh gulshan jaha

Name of Complainant gulshan jaha shaikh
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
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My account debited megmaso company 570 rupees ach dr icic0026100000992tp ach megmaso shaikh gulshan jaha was last modified: December 14th, 2022 by Consumer Court

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CAIIB GRACE MARKS

Name of Complainant Anjali Kumari
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

IIBF Member ID 510367407 Request for Revaluation or Grace marks for BFM & Central Banking Sir, This is Anjali Kumari (Member ID 510367407 ). I have attempted CAIIB 5th time in December 2022 , and passed ABM with 54 marks . I got ABM – 54 marks BFM – 47 marks CENTRAL BANKING-47 marks Short […]

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I never received my money

Name of Complainant Ashish
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never received money feom this app and it shows in app you loan is disbursed but when i chwcked i recieve nothing from their end please help me out I never received my money was last modified: December 14th, 2022 by Consumer Court

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Cheating and blackmail

Name of Complainant Prakash
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Am Prakash I taken lucky money app 4500rs and I already close this loan.one more person cal Sir abhi app 2700karenge ya phir app ke picture blue film mein viral ho jayega this type black mail karahehu. am already extra 2700 amount pay. Cheating and blackmail was last modified: December 14th, 2022 by Consumer Court

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Cheated

Name of Complainant A.simonraj
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir,I have applied for a loan amount of 20000…. So that u need to pay 1000 for processing fee….after that they say your account num is incorrect so that can’t able to process the amount…further u need to pay 2000rs ….then after that they are saying another 2000rs…. I have paid him 9000…..again they […]

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Frauded my money

Name of Complainant Amreen Taj
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi my name is Amreen Taj From past 3-4 months my money is getting debited 570rs vit out my knowledge every month 570rs is auto debt from my a/c as nach megmasoft I dnt tuk any loan from tis app.but I dnt know how it’s getting debited pls pls stop tis fraudulance. Like how any […]

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Refund

Name of Complainant MEGANATHAN
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Team i am make two credit card bill payment on(07.12.2022)my transaction is feild.but my money is debited in my bank account.my amount is till not refunded me.please refund my money.my transaction amount is blowe submitted.(15000+15001)my register Mobikwik no:8148720710 Refund was last modified: December 14th, 2022 by Consumer Court

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