Complaints Regarding Banking

Money poker fraud message

Posted on by Consumer Court
Name of Complainant Dhanu
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am from the collection team of Money Poket. We are sorry, your loan is overdue and we have to take measures to limit your further proceedings accordingly. We will then contact the person in charge of your establishment or your friend. If you wish to recover your losses, please pay immediately the […]

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Money deduction without my permission.

Posted on by Consumer Court
Name of Complainant Jiaur Rahaman
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received this massage, which already been sent. Though I’m not enabled or buy any subscription . I really want to know why I have to without my intrest. Money deduction without my permission. was last modified: September 28th, 2024 by Consumer Court

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money deducted from my BANK AC to unknown

Posted on by Consumer Court
Name of Complainant Naveen P
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

5th Sep 2024 from my sbi account 5000rs has been deducted to some other account ACHDr ICIC00261000001992 TP EMANDATE CA, why?? i want to know this why it was cut, there is no loan from my side this is been 1st time and even i visited to SBI no one is giving me proper details, […]

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Mpokket Jalan Chemical Industries Pvt Ltd

Posted on by Consumer Court
Name of Complainant Souvik Bairagya
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I also loan through mpocket Jalan Chemical Industries Pvt Ltd. 10000 but the amount is overdue and amount still 40000 . I settle My Loan because my civil down. Mpokket Jalan Chemical Industries Pvt Ltd was last modified: September 28th, 2024 by Consumer Court

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Loan Repayment

Posted on by Consumer Court
Name of Complainant Sandesh singh
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Jalan Team, I’ve taken loan a year ago from a loan app and i’ve repaid the total amount but it is still showing active on my credit score after the repayment, i don’t know why and it’s causing a bad credit. Please help me out in this sit… Loan Repayment was last modified: September […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Kiran
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Contacted me for asking regarding loan requirement and mentioned required documents and i did. He provided loan repayment structure,said ok and after sometime he said your loan got approved and asked me to pay processing fee which is refundable,then i got doubt about the fraudulent so i didn’t pay him asked him to deduct from […]

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Kreditsathi https://www.kreditsathi.com/

Posted on by Consumer Court
Name of Complainant Bobby Valecha
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for a loan amount for 15L They first asked process fee of 1987 I submitted Now asking fees of 12500 as agreement charges This is a scam as already many reports registered with same case and problems. I request you to please help me gety refund. Kreditsathi https://www.kreditsathi.com/ was last modified: September 28th, […]

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Indian loan association reminder loan scam

Posted on by Consumer Court
Name of Complainant payal Das
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting too muchh messages from various number to pay loan due but I haven’t taken loan any kind of that nd he messaged me to pay it immediately otherwise he will call family member nd harass me with doing something Indian loan association reminder loan scam was last modified: September 28th, 2024 by […]

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