Complaints Regarding Banking

Money debited messages

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

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

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

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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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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