Complaints Regarding Banking

Illegal work during recovery of money

Posted on by Consumer Court
Name of Complainant Ravi Singh
Date of ComplaintNovember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Due to some personal issues I delayed to pay Mobikwik zip balance so Mobikwik used my phonebook information to recover money, company recovery agent calls to my relatives to ask money, this is illigal and not correct Illegal work during recovery of money was last modified: November 20th, 2022 by Consumer Court

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Stashfin loan fraud

Posted on by Consumer Court
Name of Complainant Satyam mishra
Date of ComplaintNovember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Customer, Thank you for contacting us! Payment of Rs. 25497/- is due against your Stashfin loan. We request you to make the payment by today 09/11/2022(date) to avoid penalty interest and other charges. In order to close your loan, please pay the amount of Rs.10000/- today. On receiving the payment, we will waive the […]

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Loan app

Posted on by Consumer Court
Name of Complainant Yogesh Kumar
Date of ComplaintNovember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

योगेश कुमार ने मोनजो लोन एप पर लोन के लिए अप्लाई किया जिसमें अपने दस्तावेज जस पैन कार्ड आधार कार्ड एड्रेस अपलोड करने के बाद लोन राशि अकाउंट में डालने के नाम पर ₹100000 का लोन था जिस पर ₹5000 बे करने के लिए बोला गया की अगर आप ₹5000 नहीं दोगे लोन की राशि […]

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Speed loan asking to pay 3000 and calling from Pakistan number

Posted on by Consumer Court
Name of Complainant Siddharth Bhatt
Date of ComplaintNovember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had applied for a loan on lighting rupee app and without my consent i got 1800 rupees credited in my account from speed loan company. I was told my repayment date is 20th Nov and today on 19th NoV I m getting calls on whatsapp from a +92 324 8824170 number and asking me […]

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Fraud loan show in my cibil account

Posted on by Consumer Court
Name of Complainant Mohit Kumar
Date of ComplaintNovember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My cibil score show 8000 loan Froam CHAIRIDSPL 09-12-21AND he effect my cibil score Password is 06031992 Fraud loan show in my cibil account was last modified: November 19th, 2022 by Consumer Court

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Misbehaviour in Collection

Posted on by Consumer Court
Name of Complainant Chethan
Date of ComplaintNovember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took loan on slice app , i paid EMI regularly but this month i am not paid, i asked time they said ok, but now they are contacting family friends Misbehaviour in Collection was last modified: November 19th, 2022 by Consumer Court

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PAYTM ACCOUNT BLOCKED

Posted on by Consumer Court
Name of Complainant Shalbin Biju
Date of ComplaintNovember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, I am Shalbin Biju Paytm Reg No : 75****9095 I have been a regular paytm customer for years.Highly satisfied with your services.I haven’t faced any issues in using paytm for transactions and other financial activities. But now my account gets blocked stating ‘high chargeback risk’. Screenshot attached for your reference. Merchant has provided the […]

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Loan agent Harassment

Posted on by Consumer Court
Name of Complainant Ravi
Date of ComplaintNovember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

+977 982-1509096 Before one day they start and create mental harassment Kindly Ban this small credit apps. They behave roudlly and send bad messages to customers Loan agent Harassment was last modified: November 19th, 2022 by Consumer Court

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It’s regarding lightning rupee app

Posted on by Consumer Court
Name of Complainant Shubham Sacheti
Date of ComplaintNovember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without my confirmation trnsfer money in my bank account. I tryed to borrowed 3000 loan for 7 day. But affter few details submitted suddenly 1800rs. In my bank account . Then I repay first 1200rs. Then 3000rs. In 14 days. Affter that they blackmail me & mentali harresnent me. They message me my edit photo […]

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