Complaints Regarding Banking

Monzo fake app

Name of Complainant SAHIL TIWARI
Date of ComplaintNovember 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received a msg that if you want loan then click on this link… Aftet that i opened monzo app i have submitted all the documents then they are telling you should transfer 5000 rs to get your loan of rs 100000..then i told them that i do not want this loan and plzz […]

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Aeronpay (PAYOUT IS NOT WORKING) (MY MONEY IS STUCK)

Name of Complainant Shavez
Date of ComplaintNovember 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I added money in my aeronpay wallet and now it’s showing I can pay to any QR or tranfer that money to anyone because my full kyc is not done..INFACT I HAVE FULL KYC AND COMPLETED FACE KYC TOO…my money is stuck ..i tried to contact through their email support but there’s no resolution ..only […]

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Online dhokhadhadi app dwara loan

Name of Complainant pradeep Kumar
Date of ComplaintNovember 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Online app se loan liya tha loan ke naam per sare documents complete le liya gaya hai Online dhokhadhadi app dwara loan was last modified: November 7th, 2022 by Consumer Court

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Paytm account blocked

Name of Complainant Gaurav saini
Date of ComplaintNovember 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir my account blocked by this transaction (IMPS Reference No: 230313829378), please help sir Thank you Paytm account blocked was last modified: November 7th, 2022 by Consumer Court

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Fraud of Mpokket

Name of Complainant Arti Rani
Date of ComplaintNovember 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Sir, I had taken loan earlier of some amount but i paid all loans, now they are sending me a legal notice of 6445 which i hadn’t taken. They are lowering my cibil score and also calling me and my relatives again and again. They took my call list without my permission which is […]

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Refund my money

Name of Complainant Abhishek Allen
Date of ComplaintNovember 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

App name is hd large cash personal credit i have applied a loan for 50000re and asked me to pay processing of 2500 and i paid and also did all the defected fee and i lost 72775re and more amount and know they are asking to pay 18000re for overdue fee. Plzz help me to […]

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Loan company agent

Name of Complainant Bhuvnesh gautam
Date of ComplaintNovember 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My loan is from Instamoney due to the salary issue my emi is due for only 6 days and they are harassing me like it is been 2 or 3 months , they are harassing me by my family contacts and name number. Over the call they are showing so much of disrespect. Loan company […]

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