Complaints Regarding Banking

fraud transaction surfaced on mobiwik and asking to pay without investigating the authenticity of the transaction

Posted on by Consumer Court
Name of Complainant shashidhar KN
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 , I have a transaction recorded in mobiwik which I have not initiated anytime in that period with Myntra. I checked in myntra , I dont have the transaction for that amount and mobiwik is asking me to pay the due amount which I have not used. Below are the transaction details from mobiwik, […]

Read More...

Transactree Technologies Pvt Ltd — Loan added to my cibil

Posted on by Consumer Court
Name of Complainant Amar Singh
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This company shows loan in my cibil with 60k amount with account no 1187409U. This has no contact details whatsoever. Please help in resolving this. i feel this is a fraud company. Transactree Technologies Pvt Ltd — Loan added to my cibil was last modified: December 9th, 2022 by Consumer Court

Read More...

Loan

Posted on by Consumer Court
Name of Complainant Yash parmar
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 have not taken any loan from this application yet, they message me to pay the loan. I have proof of my bank account statement that I have not been credited any amount in the past 7 days from your application. I just once downloaded now they text me to pay. Loan was last modified: […]

Read More...

Amount not credited to my bank account

Posted on by Consumer Court
Name of Complainant NARESHKUMAR SARAVANAN
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 have withdrawal money four days ago. Still it is not credited to my bank account. Kindly do the needful Amount not credited to my bank account was last modified: December 9th, 2022 by Consumer Court

Read More...

Loan intrest cash bus loan app plese help me.sir high interest

Posted on by Consumer Court
Name of Complainant Arjun Komari
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Namaskaar bhaya nenu cash bus loan app lo 1500 rupees loan tisukunnanu.diniki intrest chala vesharu. E cash bus loan app lo Navi 5 account lu unnai vitini radhu cheya valasindiga koru kuntunanu.ledenta maranamya deku Loan intrest cash bus loan app plese help me.sir high interest was last modified: December 9th, 2022 by Consumer Court

Read More...

Harassment

Posted on by Consumer Court
Name of Complainant Arvind rao
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 have a loan from mpokket of 10000 which is severely overdue and force me pay high amont and till now i have paid approx 17000 and are forcing me to pay 13000 more Harassment was last modified: December 9th, 2022 by Consumer Court

Read More...

Harassing calls even after payment

Posted on by Consumer Court
Name of Complainant Snehal Patel
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected, This is to put to your kind attention that last night I received calls and was sent a link via message to make a payment of Rs. 11500/- to close my loan account. On the call, the executive also informed that I need to pay the said amount within 30mins in case I want […]

Read More...

Harassing msg for loan recovery . and I did not take loan from that company

Posted on by Consumer Court
Name of Complainant Rajan sharma
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

*Dear* Official solemn warning❗️: Dear customer, we solemnly inform you ❗️❗️The loan of Cash wallet* has expired yesterday. We have been contacting you, but you have turned a blind eye. Your behavior has been suspected of deliberate fraud. We will take legal action against you, please cooperate with the collection of evidence, please keep the […]

Read More...

Dear Sir/Madam This is to inform you that, The company MEGMA SOFT App NAME – MONEY VIEW LOAN on PLAY STORE has done a false ECS of Rs 570 into my account . but I haven’t got any loan or nothing from their side. After apply loan they rejected my loan after NACH auto debited […]

Posted on by Consumer Court
Name of Complainant Venkatesan
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam This is to inform you that, The company MEGMA SOFT App NAME – MONEY VIEW LOAN on PLAY STORE has done a false ECS of Rs 570 into my account . but I haven’t got any loan or nothing from their side. After apply loan they rejected my loan after NACH auto debited […]

Read More...