Complaints Regarding Banking

Fake request for payment of loan

Name of Complainant Ammar Ansari
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 had not downloaded this app at any time and is also not available at Google Playstore . Today I received a message that I have a loan due date today . Fake request for payment of loan was last modified: November 18th, 2022 by Consumer Court

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Loan

Name of Complainant GANAPATHY SUBRAMANIAN
Date of ComplaintNovember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

PLEASE READ THIS WARNING COMPLETE ❗️ Apps that gave you a loan, you chose to evade payment in a forgotten way. You have accumulated a lot of fines now ? Escape can only keep increasing the fines and fines to a sufficient amount. The bank is responsible for cleaning up your family’s assets, including real […]

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Amount will be paid after that website is available

Name of Complainant REVANTH C M
Date of ComplaintNovember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Iam pais amount of rupees 270 after that the website is unavailable amount will be debited my account Amount will be paid after that website is available was last modified: November 18th, 2022 by Consumer Court

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Fi account blocked

Name of Complainant Neelam kanodia
Date of ComplaintNovember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My Fi account is freeze and block without any notification and when called cx care they are saying that our investigation team will get in touch with you via email i also told them that there should be a reason to freeze my account and they were not able to answer that i also told […]

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Fraud from Monzo Loan App

Name of Complainant Ameer Rajjak shah
Date of ComplaintNovember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

had applied for a loan of Rs. 1,00,000/- in 15-11-2022 from online application called Monzo. I had uploaded my Aadhaar and updated my Bank details. I have also e signed in a contract given by the app. When I had contacted customer care of Monzo they are saying we will not provide loan for customers […]

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monzo loan

Name of Complainant Farhath Pasha
Date of ComplaintNovember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir I have Applied A Loan in that App And I have Paid 50000rs deposit For That Loan but Still i didnt i didn’t received Any Money And They r Asking to Pay Again 10000rs for Deposit to Get loan Please Help me To Recover my Money monzo loan was last modified: November 18th, […]

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I have got cashback and now it’s gone

Name of Complainant Prajwal Rajesh Patil
Date of ComplaintNovember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yesterday I have got cashback of ₹1000. Today at evening I have checked that it is got or not. I have found that it has been gone. There is nothing in cashback. After sometime it has been displayed and that cashback was gone. I have got cashback and now it’s gone was last modified: November […]

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Loan active your payufinan without i od

Name of Complainant SUSHIL Mandal
Date of ComplaintNovember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Payufinan active loan closed 24 hrs I warning nahi to contact no.saire me dairect goli marunga vosari ke Loan active your payufinan without i od was last modified: November 18th, 2022 by Consumer Court

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Monzo app fraud

Name of Complainant Ameer Rajjak Shah
Date of ComplaintNovember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

had applied for a loan of Rs. 1,00,000/- in 15-11-2022 from online application called Monzo. I had uploaded my Aadhaar and updated my Bank details. I have also e signed in a contract given by the app. When I had contacted customer care of Monzo they are saying we will not provide loan for customers […]

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