Complaints Regarding Banking

Cash wallet

Posted on by Consumer Court
Name of Complainant JOE MANSOORI
Date of ComplaintNovember 22, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My loan was due after one day but still they are harrowing and sending dirty msgs with pics and threatening to kill and using abusive language and sending pics with my phone numbers to contacts and they are telling do what ever you want to and behaving very badly Cash wallet was last modified: November […]

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BB wallet fraud with me

Posted on by Consumer Court
Name of Complainant SK ASIQUE SALAUDDIN
Date of ComplaintNovember 22, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I HAD PURCHASED BIG INR IN BB WALLET AND I HAD TRANSFERRED TEN THOUSAND MONEY TO BIG INR ACCOUNT FROM MY BARODA BANK .BUT NOT GIVEN BB TOKEN.PLEASE SIR REFUND MY MONEY BB wallet fraud with me was last modified: November 22nd, 2022 by Consumer Court

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Harassment

Posted on by Consumer Court
Name of Complainant Annam Raghu
Date of ComplaintNovember 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken a loan of rupees 3500 from Empire loan a non-NBFC financial service, due to some problems I could not pay on time they are using vulgar languages and they are telling me that they will send sex pictures to my contacts. Please do needful. Harassment was last modified: November 22nd, 2022 by […]

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unauthorised loan sanction on mobikwik zip wallet

Posted on by Consumer Court
Name of Complainant Prabhakar Ojha
Date of ComplaintNovember 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear concern, I have cleared all dues in zip wallet and requested to close all accounts associated with my mob no 99******01. In response mobiqwik blocked by login to their website but I am regularly getting monthly statement from mobiqwik. However I am unable to login mobiqwik. Also without my consent 30000 rs loan sanctioned […]

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Unauthorized deduction from my SB Account

Posted on by Consumer Court
Name of Complainant Rahman
Date of ComplaintNovember 21, 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 but this M/s Raysoni enterprises took my NACH Payment and sending request to my bank account so that bank is adding me charges so kindly plz do take necessary action on this … Money debit from account was last modified: November 20th, 2022 by Consumer Court Unauthorized deduction from […]

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Unable to repay be the loan

Posted on by Consumer Court
Name of Complainant Jafruddeen
Date of ComplaintNovember 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan in 2019 with loan account number 190809020188609425 from cashbean mob app whose main company is p c financial private limited. I can’t contact them in any way they are not give me any way to repay the loan also my credit score is going down i have been trying to contact […]

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