Complaints Regarding Banking

Large amount charge on repayment

Posted on by Consumer Court
Name of Complainant Himadri Boruah
Date of ComplaintOctober 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I want to address that Mpokket send me a latter of repayment, where they charge extremely a large amount of money . They charge me 17140 which is not really true. Because they didn’t give money untill first loan is not repay. Then how can it possible that I take 17140 rupees from this fraud […]

Read More...

Sir I would like to share some information with you. Rs.500.00 has been debited from HDFC Bank Account Number XXXXXXXXXX9846 towards RAYSONI ENTERPRISES/544373 with UMRN HDFC7010509220025990 on 20-Oct-2022.

Posted on by Consumer Court
Name of Complainant Swaraj Thapa
Date of ComplaintOctober 23, 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. Rs.500.00 has been debited from HDFC Bank Account Number XXXXXXXXXX9846 towards RAYSONI ENTERPRISES/544373 with UMRN HDFC7010509220025990 on 20-Oct-2022. 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 […]

Read More...

Wonder loan app

Posted on by Consumer Court
Name of Complainant Abhilash S
Date of ComplaintOctober 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Harassment by sending pictures and asking me to pay loan back in 7 days even I’m requesting for some more time Wonder loan app was last modified: October 23rd, 2022 by Consumer Court

Read More...

Amount deducted for Fake Transaction

Posted on by Consumer Court
Name of Complainant Chohan Thakur vithal singh
Date of ComplaintOctober 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

295,90 amounts were deducted from my SBI account for raysoni nach. This is fake transaction as I wasn’t registered my nach regarding this company. Amount deducted for Fake Transaction was last modified: October 23rd, 2022 by Consumer Court

Read More...

Loan payment is done but didn’t reflect in cibil report

Posted on by Consumer Court
Name of Complainant pratik patil
Date of ComplaintOctober 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am taking loan from mpokket app and i have done the repayment of loan amount the loan is show closed in mpokket app but didn’t show in my report still open Loan payment is done but didn’t reflect in cibil report was last modified: October 23rd, 2022 by Consumer Court

Read More...

Payme india pvt ltd Online loan fraud

Posted on by Consumer Court
Name of Complainant Prajakt rajesh kadam
Date of ComplaintOctober 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan from payme india pvt ltd on 13/10/2022 but they still not give loan amount and given due date of 11/11/2022 for repayment and also give loan details to cibil Payme india pvt ltd Online loan fraud was last modified: October 23rd, 2022 by Consumer Court

Read More...

Moneyview Fast loan app(MagmaSoft

Posted on by Consumer Court
Name of Complainant Nimesh Maheshbhai Trivedi
Date of ComplaintOctober 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied for a loan on an app named Moneyview Fast loan.They asked for E-mandate.After the successfully submission of E-mandate,they rejected the loan so I did not received any payment from their side. But they submit payment request in my bank on 01/10/22 and my account had been return 570.Which was wrong.If the loan […]

Read More...