Complaints Regarding Banking

Cash wallet

Name of Complainant Sarath
Date of ComplaintDecember 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Cash wallet loan company has been threatening me and illegally asking for collection method. They are also using Indonesia numbers and using my picture and pan card in porn websites Cash wallet was last modified: December 10th, 2022 by Consumer Court

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BLACKMAILING FOR UNNECESSARY PAYMENT

Name of Complainant DILIP BAMANIYA
Date of ComplaintDecember 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, I have taken a loan in Golden Rupees company (Swift rupees) for the amount of 14268/- and I received 8555/- and now he is telling that pay the overall bill instantly, otherwise I will send your ugly pics to your contacts list, and even I paid the EMI amount before due date, He […]

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AMOUNT REVERSE BACK

Name of Complainant allampuri krishna mohan
Date of ComplaintDecember 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I withdraw amount in dafabet last month 08/11/22 but Amount not credited in my account i ask company coustomer they will be said amount reverse back to that company but dafabet they tell didn’t receive my bank said amount already credited in company account. AMOUNT REVERSE BACK was last modified: December 10th, 2022 by Consumer […]

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Amount refund of rs 4500, App slow, 2 times paid

Name of Complainant AVIJIT GHOSH
Date of ComplaintDecember 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m Avijit Ghosh from Kolkata I’ve taken loan of rs 4500 from largetaka(ezcash) for 6 days I ve refund of rs 4500 …twice .due to their slow app till now not updated & they r continued demanding amount of rs 4500 and said after given 4500 they refund of my 4500×2= rs 9000. That means […]

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About the misbehaviour of mpokket company

Name of Complainant Amit Kumar
Date of ComplaintDecember 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, I took loan from mpokket. Because of high fee of my university, I am not able to pay all my loan. But they are forcing me to pay the loan immediately. They also abuse and contact from spam numbers such as; Pakistani Army, Fraud, and some time also ; Harasment etc. They are charging […]

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High interest on principle amount , harassing me and my friend.

Name of Complainant Deepak prabhakar
Date of ComplaintDecember 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken the loan amount of 2500 from M- pocket loan app now it’s demanding double of principle amount as intrest due to the COVID situation I was not able to pay the loan on time.now they are harassing and humiliating me and my friend. Please closed this type of loan app immediately High […]

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Mere sath fraud hua hai

Name of Complainant Aadil
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Unknown transaction in my bank account, RS.500 and RS.90 , which has done by without my permission Unknown transaction in my bank account was last modified: November 29th, 2022 by Consumer Court Mere sath fraud hua hai was last modified: December 10th, 2022 by Consumer Court

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Fraud application

Name of Complainant Vipin
Date of ComplaintDecember 9, 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 600 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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Showing fake loan in CIBIL

Name of Complainant Sai Pavan Kumar
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was checking the loans which i have and in the CIBIL it is updated a fake loan with NORTHERNAACP with a sum of 30,000INR Showing fake loan in CIBIL was last modified: December 9th, 2022 by Consumer Court

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Regarding postpe spam calls(accessed contacts & calling them).

Name of Complainant Vishal
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi my self b.vishal,using postpe from last 7 months,due to some issues i have stopped payment by august& while the postpe member called then informed them to payment by September 5th date,they said ok but after on aug 28th they called me & due to some exams i have not attempted their call,they started accessing […]

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