Complaints Regarding Banking

Complaint against Cash Wallet Loan

Name of Complainant Balaram Chakrabarty
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve not taken any loan from Cash Wallet but since yesterday (01.11.2022) I’ve been receiving several text messages from Cash Wallet and WhatsApp messages as follows : * WhatsApp message received : *cash wallet*You have an outstanding loan, please repay it by 6pm. After 0:00 today you will pay more than 5% overdue fee Repay […]

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Harassment from Mobikwik Mobile App lady M/S: Priya

Name of Complainant Sampat Vitthalrao Phad
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am a Loyal Customer of Mobikwik Mobile App since last 4-5 Years for using facilities and paying on time but in the last month of Oct 2022, I had Used Zip Balance Mobikwik App and due to My salary Issue I have not paid ,I am trying to arrange the funds to Pay the […]

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Complaint against Smile cash Loan

Name of Complainant Balaram Chakrabarty
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve not taken any loan from Smile cash Loan but since yesterday (01.11.2022) I’ve been receiving several text messages from QP-ILZPLT and WhatsApp messages as follows : * Text messages received : Your loan number Smile is overdue,please click: https://bit.ly/3PJkaLq to open download to pay.Please pay in time to avoid overdue fines INDLAZA PRIVATE LIMITED. […]

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Fraud by mobikwik customer care

Name of Complainant Mayank Bhalla
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Payment failed but money deducted and no one lisen to the complaints and they charged 2000 rs penelty for the late payment Fraud by mobikwik customer care was last modified: November 5th, 2022 by Consumer Court

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Mpokket harassment in loan

Name of Complainant Subhendu Chatterjee
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yes I have taken loan from mpokket. It’s 221 days past for overdue of loan. I don’t wants to pay there amount. Bcz it’s not registered nbfc under Rbi. After strict restrictions given by Rbi and Cbi. These fraud lending app mpokket is harrshing me and hacking all contact no and also harrshing thm. Thy […]

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Paytm postpaid fraud

Name of Complainant ARPIT KUMAR NAYAK
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Paytm postpaid ne ye kehke apne app se payment karwaya ki app 25000rupee ka transaction karnge to hum appko 1000 rupee ka cashback denge phir Paytm ne ye fraud kia ki cashback to bheja nahi 600 rupee ka convinience fees maang rahe hai ab bina cashback die saaf fraud kia hum logo ke saath pehle […]

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I Requesting a NOC letter

Name of Complainant Dinesh S
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken 3000 to 4000k Loan purpose in 2018 year- Due to some late payment for personal reason i have paid full over due amounts and i have asked them NOC letter for my loan Amount I have raised request through in this Email ID: settlement.offers@kreditbee.in Still it not at all processed by the […]

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Paytm account blocked without any reason

Name of Complainant Vishal
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

My Paytm account has been blocked by Paytm. I don’t know what happened wrong. I asked for explanation they say as per directive from Crime Police Gujarat my account has been blocked. Paytm says my account can be unblocked only if they get NOC from Crime Police Gujarat. I asked paytm several time to show […]

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Money Debited no payment to bank

Name of Complainant Ravi
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did credit card payment through Cred app and my money was debited from my account and not payed to my credit card bank Money Debited no payment to bank was last modified: November 5th, 2022 by Consumer Court

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