Complaints Regarding Banking

My account payment is debited

Name of Complainant Satish Solanki
Date of ComplaintOctober 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mere account se payment kata he Rs. 590 ka Raysoni Enterprises ke name se jo mujhe My account payment is debited was last modified: October 18th, 2022 by Consumer Court

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LOAN REPAYMENT

Name of Complainant Isac Lalruatdika
Date of ComplaintOctober 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I always get message from different number to repay loan which i did not apply and never credit in my bank account,i kindly request you to take severe punishment LOAN REPAYMENT was last modified: October 18th, 2022 by Consumer Court

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Spam links regarding repayment of loan

Name of Complainant Ajay
Date of ComplaintOctober 18, 2022
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been receiving messages regarding loan repayments which i never applied for from GoodRupee loan, Smile Cash loan and threatening to contact family members on defaulting to repay. Spam links regarding repayment of loan was last modified: October 18th, 2022 by Consumer Court

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Paid excess amount to wonder loan

Name of Complainant Surya Prakash T
Date of ComplaintOctober 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

An executive called me and asked me for payment and he sent me 2 links which had a UPI and where I have paid the money after that harassing calls from wonder loan to cleared the debt inspite of paying higher interest, I ended in paying 19350/-, Just for the loan for 9000. Need a […]

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Loan fraud using monzo corporate bank name

Name of Complainant Mainong maio
Date of ComplaintOctober 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They have sent me a text message with a link to download the application. After I downloaded the app they asked me to deposit 5% of 100000 without any reason Loan fraud using monzo corporate bank name was last modified: October 18th, 2022 by Consumer Court

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Loan fraud

Name of Complainant Piyush Pal
Date of ComplaintOctober 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did take a loan from Rupee park loan app of 10700/- but i have repaid the loan on time and then i uninstalled the ap but on the next day they send me Two loan amount rupees 20000/-approx to my account and they are showing that i have taken a loan of rs 32200/- […]

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Monzo fake loan application

Name of Complainant S karpagam
Date of ComplaintOctober 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have installed monzo app from cred cash loan instant cred, applied for a loan amount 1000000 and they have collected all my details including bank account via application but amount is not deposited in the bank. But the loan repayment shows the amount to be paid. I have signed a contract also , I […]

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Rupeepark loan app and super rupee doing fraud

Name of Complainant Amitabh mourya
Date of ComplaintOctober 18, 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 they are always calling and telling 23540 your loan amount pending always calling and abusing me… Rupeepark loan app and super rupee doing fraud was last modified: October 18th, 2022 by Consumer Court

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Money debited from wallet but not received in the bank account

Name of Complainant Nilav Roychoudhury
Date of ComplaintOctober 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is a pending request on the transactions in mobikwik app . I transferred an amount of Rs10000 from mobikwik wallet to bank account but the money is debited from my wallet but not credited to my bank account. Money debited from wallet but not received in the bank account was last modified: October 18th, […]

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Flex salary

Name of Complainant Isac Lalruatdika
Date of ComplaintOctober 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got mail message from FLEX SALARY which is not available in playstore,and did not credit LOAN MONEY to Bank account,please i beg you to do severe action Flex salary was last modified: October 18th, 2022 by Consumer Court

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