Complaints Regarding Banking

Fraud on captcha jobs

Posted on by Consumer Court
Name of Complainant Ruchika
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 downloaded this app called captcha jobs india here is the link of the app https://captcha.spinpro.in/?#pricing While withdrawal it asked for 350 rs i paid 350rs for it shows your withdrawal is completed but i didn’t receive any money. Take legal action on this guy. They also have telegram channel. I’m sharing screenshot with you. […]

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Large taka loan app

Posted on by Consumer Court
Name of Complainant Annie Varsha
Date of ComplaintNovember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir i have applied for 3000 Rs loan but it only send 1800 and it is not even showing proper repayment portal or any options In a emergency situation in no other go i took loan over here but it’s playing unfair with emotional needs Please block this app and punish the creater and authorities. […]

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Money debited messages

Posted on by Consumer Court
Name of Complainant Afridi
Date of ComplaintNovember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting messages from team PAYUIB as payment has done to the merchant . Before I thought it was a scam message but now I’m getting daily 2-3 messages. Money debited messages was last modified: November 18th, 2022 by Consumer Court

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Non refund of my cancelled ticket(loan) via go ibibo

Posted on by Consumer Court
Name of Complainant Arnab Saha
Date of ComplaintNovember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Earlier I booked two air tickets on goibibo via Zest money app.Loan id-E040M7661600,FA38FZA61F955.I cleared all the Emis on due date.Later I cancelled those tickets on Goibibo.18 days over Zest money still now refund my money.I called them 100 times but they misguide me for name of merchant settlement.Their customer care service always mislead me Non […]

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Fraud online loan app

Posted on by Consumer Court
Name of Complainant Nagaraj
Date of ComplaintNovember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I downloaded a app name monzo for personal loan i uploaded all the required documents the asked and they deposit a amount (1,00,000)on their wallet and asked me for withdrawal password and when i contacted the customer service they are asking for 5%of the loan amount to be paid and when i asked for cancellation […]

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Monzo app fraud

Posted on by Consumer Court
Name of Complainant Bharanidharan p
Date of ComplaintNovember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have loan for 100000. It pay processing fees 5000. Wrong account fees 15000. Late fees 5000.bank transfer 10000. Some promblem asked 10000. And advance pay gor 10000 i will pay. Monzo app fraud was last modified: November 18th, 2022 by Consumer Court

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