Complaints Regarding Banking

I m not apply any loan but Amal credit app directly transfer my account

Posted on by Consumer Court
Name of Complainant Manjunath H Bajantri
Date of ComplaintOctober 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team, He is send money directly my account but I m not apply any loan he is save the my pan and adhar and bank account details Next 4 to 5days after give the harassment Regards Manjunath H Bajantri 9886889290 I m not apply any loan but Amal credit app directly transfer my account […]

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CTM Online Job Scam

Posted on by Consumer Court
Name of Complainant Veera Babu
Date of ComplaintOctober 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Recently on 1st week of October 2022, I got a message in Telegram that are you interested in Part time job to earn 2-3k per day. Just to know what kind of job, I just replied Yes. Later that day I got another message from Nila (Given her details below) to explain the job. She […]

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Lose my credit score

Posted on by Consumer Court
Name of Complainant Pattisapu Anantha Lakshmi
Date of ComplaintOctober 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Good morning sir, I Pattisapu Anantha lakshmi, i was paying full amount settled on DHANI Loans but the over due 1105 was showing on credit report thats way i lose my credit score and iam not eligible for personal loan and education loan please kindly as early as possible rectify my issue Thanking you sir […]

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Cheating

Posted on by Consumer Court
Name of Complainant Amrita Dagar
Date of ComplaintOctober 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

check my loan status.. that time suddenly credit some money(1800rs) 2 times ..and the app shows repayment amount 3000 rs 2 times will pay in 7 days.. i will repay the credited amount of 1800 rs.. this is cheating Cheating was last modified: October 27th, 2022 by Consumer Court

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Loan scam

Posted on by Consumer Court
Name of Complainant Avinash
Date of ComplaintOctober 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken loan from smile cash but keep receiving threatening messages from them from different different whatsapp number. Loan scam was last modified: October 27th, 2022 by Consumer Court

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Loan harassment (royal cash loan)

Posted on by Consumer Court
Name of Complainant Mahendra singh pariya
Date of ComplaintOctober 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, Mene royal cash loan company se koi loan nahi liya phir bhi is company ke log mujhe pareshan kar rahe gandi gandi galiya de rahe he. Unko mene bank statement bhi de diya ki aur kaha app jo payment mere se maang rahe wo payment mere account me credit hi nahi hua he. […]

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Invalid account transferred upi id amount refund

Posted on by Consumer Court
Name of Complainant S Deva
Date of ComplaintOctober 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Wrong transfer amount account and upi I’d details below; Transaction ID:221818533152 Receiver’s UPI Id: airtelin.rzp@icici Amount:460.0 Receiver’s Name RazorpayAirtel Transaction Date :2022-08-06 18:04:39 Transaction ID: 219619293041 Receiver’s UPI Id:airtelin.rzp@icici Amount : 460.0 Receiver’s Name : AIRTELPAYMENTSBANKLI MITED Transaction Date : 2022-07-15 19:04:43 Kindly reply the mail please Invalid account transferred upi id amount refund was […]

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Creditbox fraud application

Posted on by Consumer Court
Name of Complainant Leo anand
Date of ComplaintOctober 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan first time and repaid it with higher interest amount. After repaid the loan I hve deleted the application. Now these people are automatically credited the amount to my account and asking me to repay double the amount in 7 days time. This application is also not available in Google Play Store […]

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Online loan app harasment

Posted on by Consumer Court
Name of Complainant Roshan
Date of ComplaintOctober 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Last week by mistake I clicked on link it was automatically downloaded and I wasn’t notice that after sometime I received one notification loan was approved and 2100 was credited to my account i didn’t apply that .Then after this 2 days later again same notification received and same 2100 again credited to my account. […]

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Megmasoft

Posted on by Consumer Court
Name of Complainant Hanshraj kumar Choudhary
Date of ComplaintOctober 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine 20000 ka loan apply kiye the jise megmasoft ke dwara approval dene ke bad nach karne ke bad paisa account me aayega bola nach Registration karne ke lie 118 rupya mere account se kata gya mujhe 20000 account me transfer nhi kiya gya ab monthly emi ke rup 570 rupya kata ja raha hai […]

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