Complaints Regarding Banking

Automatically amount debit from account

Posted on by Consumer Court
Name of Complainant Amit saralach
Date of ComplaintOctober 26, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I would like to share some information with you. I don’t know which kind of loan is running on my account. Every month 500 and 90 rs got deducted from my account. As a loan charges of Raysoni Enterprises. I don’t any update about this. So i request to uh kindly stop this type […]

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Over repayment

Posted on by Consumer Court
Name of Complainant Surajo jume
Date of ComplaintOctober 26, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/ma kindly respect and good wishes to u i collected loan last two year ago from ur company 250k,33k monthly deduction for 12 months repayment on august 2020 also i suppose to repaid august 2021 but shift me up to january 2022 but still never refund my money .i do hope my complain should […]

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Navi Finserve loan employees harassing me and hack my mobile data and call sms WhatsApp to my contact list and talk very bad and spreading bad bad and dangerous about me.

Posted on by Consumer Court
Name of Complainant Shakil Tanekhan
Date of ComplaintOctober 26, 2022
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am applying for loan because I need money for my paralysis treatment. But here is Navi loan application approved my loan of 65000 rupees and disbursed i am paid 9 Emi it means 32000 rupees and after that I got brain stroke and paralysis attack on 6 December 2021 and i am totally on […]

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Slice misusing my details and taking loans on my name

Posted on by Consumer Court
Name of Complainant Manideepak Reddy Vantela
Date of ComplaintOctober 26, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Recently I came to see my credit score and then I noticed that a loan of 20,000 was taken on my name from Quadrillion Finance Private Limited but I have never taken any loan, even I’m not having any dew on slice. Here I came to see that Loans are being issued using my details […]

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Paytm Postpaid

Posted on by Consumer Court
Name of Complainant Ankur Goyal
Date of ComplaintOctober 26, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I used paytm postpaid and paytm lodged late fee of 295 on me along with the amount which I was liable to pay. I paid all except 44.96 rupees which I paid on 23rd of October. But still I am blocked by paytm postpaid though I requested them telling that due to Diwali festival and […]

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CYBER CRIME

Posted on by Consumer Court
Name of Complainant Mounika KM
Date of ComplaintOctober 26, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have searching for a loan. And I have found an app called flying pigeon instant loan app. I have installed and submitted the details of bank. They said my issued loan amount is 80,000. To get loan amount they said to pay 4,000 Intrest amount prior. I have paid. And know they are saying […]

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Monzo fraud loan app

Posted on by Consumer Court
Name of Complainant Sooraj R
Date of ComplaintOctober 26, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I just download monzo app and applied for100000 rupees loan. I was submitted all my documents like aadhar bank details but amount not submitted in my bank account. It is a fraud app. They ask me to 1st add 5000 then loan amount will be released. Monzo fraud loan app was last modified: October 26th, […]

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Superpeso loan application

Posted on by Consumer Court
Name of Complainant Puja Ghosh
Date of ComplaintOctober 26, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never taken & apply any loan from Superpeso fraudulent loan apps. I have received messages you have a loan taken and paid on time like they are sending messages again and again to my whats app number and text messages from last six to seven days. Superpeso loan application was last modified: October […]

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Subject: Complaint against fraudulent loan and misuse of documents

Posted on by Consumer Court
Name of Complainant sanjeev chhabra
Date of ComplaintOctober 26, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir/Ma’am I, Sanjeev Chhabra, have a loan on my name that is not taken by me. My documents have been misused. Kindly take immediate action to remove these from my cibil. The details of the fraudulent loan that I could gather are as follows. Details: Amount of Rs.99,000 taken by an account in the name […]

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The complaint is about Creating a Fastag by IDFC without my concern.

Posted on by Consumer Court
Name of Complainant sanketh S
Date of ComplaintOctober 26, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am here by describing about the creating a fastag without my concern in my vehicle name. Recently, when i crossed the Nelamangla tolls , it brought to my notice that my existing fastag is blacklisted(ICICI) even if i have 500 balance. I was surprised and in the next day i called National highway customer […]

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