Complaints Regarding Banking

Fraud messages about repayment

Posted on by Consumer Court
Name of Complainant Gaurav
Date of ComplaintNovember 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t took any loan from the app and they are sending fraud messages. Dear Your loan number in Hugo has expired,please repay immediately to avoid serious impact on your credit. https://bit.ly/3yEyRJY INDLAZA PRIVATE LIMITED. Fraud messages about repayment was last modified: November 13th, 2022 by Consumer Court

Read More...

Flying cash fraud lending application

Posted on by Consumer Court
Name of Complainant Jospeh
Date of ComplaintNovember 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is a fraud app charging loan above 30% for just 7 days . They have synced all the contacts from all the customers phone and threatening them with various ways. They misuse photos which they stole from customer devices . Flying cash fraud lending application was last modified: November 13th, 2022 by Consumer Court

Read More...

Contacting my contact numbers

Posted on by Consumer Court
Name of Complainant Amikha
Date of ComplaintNovember 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took small amount of loan from money view, Due to financial crisis I’m not able to pay EMI since 2 months but recovery agents are threatened me and texting my reference numbers.Per day 10-15 calls coming from money view.Already I wrote emails to their official support system they are not ready to support and […]

Read More...

Charging late fees on paytm even after the payments are made on time

Posted on by Consumer Court
Name of Complainant Shrikant Y
Date of ComplaintNovember 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello All, Can I get some assistance on Paytm Postpaids loot which is managed by Aditya Birla Finance. They are charging me Late fees even after making all the money that I used on time. and from past 40 days every second day they will say on the call Sir we will waive this off […]

Read More...

ACH Return magmasoft and raysoni

Posted on by Consumer Court
Name of Complainant Puneet Raghav
Date of ComplaintNovember 13, 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 from this company. But my money is deduct from magmasoft and raysoni froad company. Please take a action on this type company. ACH Return magmasoft and raysoni was last modified: November 13th, 2022 by Consumer Court

Read More...

Sarmaya Microfinance Bank

Posted on by Consumer Court
Name of Complainant Abdul Jaleel
Date of ComplaintNovember 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I paid my loan of 19500 to the agent, and now the company is not clearing that loan on the application. Daily a new agent calls and says that loan is still pending, i have provided them all the screenshot and they are saying that the agent is not available now. Sarmaya Microfinance Bank was […]

Read More...

Loan closed but loan still active

Posted on by Consumer Court
Name of Complainant Sree rama Chandra rao Kovvali
Date of ComplaintNovember 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello I took a loan from zestmoney on 15 Jun,21 ( lender – incred ) of rs 50000 Loan ID 61CFC88209BD. Even after the entire loan amount my loan is still active with 289 days of DPD and 9 months of late payment. I have contacted zestmoney and incred numerous times but no response at […]

Read More...

Mpokket and Jalan Chemical Loan Fraud

Posted on by Consumer Court
Name of Complainant Abhishek Kumar Singh
Date of ComplaintNovember 13, 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 from jalan chemical and Mpokket but around 50 loans are showing in my cibil report, 12 loan of around Rs 21,626 are still overdue form them and these loans are pending from more than 10 months it is affecting my cibil score please resolve the issue as soon as […]

Read More...

amount-credited-forcely-with-out-my-permission

Posted on by Consumer Court
Name of Complainant manu k v
Date of ComplaintNovember 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

THE CASH G APP HAS DEPOSITED THE AMOUNT OF 1740/- IN MY ACCOUNT AND SHOWING THAT I HAVE TO PAY 3000/- AFTER JUST 05 DAYS CASH G DEPOSIT AMOUNT IN MY ACCOUNT FORCELY THEY NOW BLACK MAILING TO MY PHONE CONTACT NUMBERS AND PHOTOS TALKING DIRTY WORDS ON WHATS APP CALLS amount-credited-forcely-with-out-my-permission was last modified: […]

Read More...