Complaints Regarding Banking

Wealth snap fraud app

Posted on by Consumer Court
Name of Complainant Sandeep
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Wealth snap one of the biggest scam loan app this is one of non – rbi loan apps Suddenly hit 2820 my account one day wealth snap calling me he asking me paid 2820+1700 He hacking my phone total data he harassment day by day the company chatting Pakistan numbers and he asked amount he […]

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Urgent: Unrequested Loan Credit in My Account

Posted on by Consumer Court
Name of Complainant Damilola Jolaosho
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear NutLoan Customer Service, I am writing to formally express my concern regarding a loan credit that was applied to my account without my request. I did not applied for any loan with your company, and I did not authorize this transaction. Despite multiple attempts to reach your customer care team, I have been unable […]

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Unrequested loan from nutloan company

Posted on by Consumer Court
Name of Complainant Damilola Jolaosho
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing to report an issue regarding an unsolicited loan credit that has been applied to my account. I did not apply for any loan with your company, and I did not authorize this transaction. Despite my efforts to contact customer care, I have been unable to resolve this matter. I request that you […]

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UNWANTED DEDUCTION OF MONEY FROM MY SBI BANK ACCOUNT

Posted on by Consumer Court
Name of Complainant R. RAGHUNATHAN
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, I hereby place my grievance to your kind notice. Without any written agreement or my direct transaction nor official notification from PAYTM/ELECTRICITY BOARD/YESBANK (as specified in the bank statement) for deduction of Rs.89 on 19.7.2024 and subsequent deduction of Rs.1,263/- on 15.9.2024 to TNEB from my above savings account has been made. I […]

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unsecured loan in cibil

Posted on by Consumer Court
Name of Complainant jitender kumar
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i don’t have any loan from transactree(landbox) but in my cibil it’s showing loan of 20000 so i want to close that and remove it from my cibil unsecured loan in cibil was last modified: October 6th, 2024 by Consumer Court

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Unknow loan affecting my CIBIL score by PCFINq – Terminated

Posted on by Consumer Court
Name of Complainant Hima Bindu M
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

An unknown loan affecting my CIBIL score from the bank called PCFIN-Terminated. This loan is reflecting in my CIBIL report, and this loan wasn’t taken by myself any time Loan amount is 5060 and it showing outstanding of RS 10087 as on date. We are very clear about this, we never took a loan from […]

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Uni cash charges and fees

Posted on by Consumer Court
Name of Complainant pathipati Pavankumar
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Consumer Court Subject: Complaint Regarding Excessive Fees and Charges of Uni Cash App Dear Sir/Madam, I am writing to formally lodge a complaint regarding the excessive fees and charges imposed by the Uni Cash App. As a user, I have encountered numerous unexpected fees that have caused significant financial strain. Despite my attempts to understand […]

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Wealthsnap harassment

Posted on by Consumer Court
Name of Complainant Charan Krishna
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was looking for a quickloan,i downloaded this wealthsnap app from internet,but i didn’t apt for anyloan they themselves credited the amount and they are asking me repay loan now in huge interest rate and abusing and harrasing me in calls. Wealthsnap harassment was last modified: October 6th, 2024 by Consumer Court

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Unauthorized loan application

Posted on by Consumer Court
Name of Complainant Ekene George
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Good day my GTB bank account 0260552096 was credited today 28/09/2024 of 9,001# which I didn’t apply for. And the said loan which I didn’t apply for say I applied for 15,520. Which I wholly reject to be responsible for. Kindly send your bank account number for me to send it back now, cause I […]

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Unauthorized debited Rs. 11,000/- from my SBI Account

Posted on by Consumer Court
Name of Complainant Gajanand Sharma
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

It is very much surprising that, on 23-09-2024 my account is debited Rs. 5000, Rs.3000 and Rs. 3000/- total Rs. 11,000/ against “ACHDr YESB00709000028661 FIN INDIAN CLE.” You are requested to clear this matter urgently. My Account no. is 00000020058747161 Name : Gajanand Sharam Unauthorized debited Rs. 11,000/- from my SBI Account was last modified: […]

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