Complaints Regarding Banking

ACH

Name of Complainant Arvind parihar
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मेरे खाते से बार बार ICIC00261000001992 TR ACH RAYSONI द्वारा 500 और 90 रूपये कि राशी अलग अलग काटी जा रही है जबकि मैंने इस कमपनी द्वारा किसी प्रकार का लेन देन नही किया है। इस प्रकार से मैरे साथ धोखाधड़ी कि जा रही है। मुझे मेरी राशी वापस दिलाई जावे। ACH was last modified: […]

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Abusive language, blackmailing nude photo share to all my contacts used by loan provider Swift Loan

Name of Complainant Ashish Panchal
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Recently I have taken a loan amount of 3000 and they paid only 1800 and charge extra 1200 and repayment of loan is 7 days.. they told me to repay before the due date and talking in very bad abusive language. Recently I came to read the reviews of this app on playstore. This app […]

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Poor customer compliance

Name of Complainant Vasanth Kumar
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been raising tickets for the last 2-3 months to update my account in credit bureau for which I have cleared all the dues yet not reply Poor customer compliance was last modified: October 9th, 2022 by Consumer Court

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LOAN HAS NOT BEEN SETTELED

Name of Complainant Manuj pathak
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I have taken loan against money pack loan ammount 2800 and i have deposite money in time yet money not updated his system and also asking money mobile 8009600111 manuj pathak LOAN HAS NOT BEEN SETTELED was last modified: October 9th, 2022 by Consumer Court

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Contacting before the due date for payment and using Abusive words and sexual harassment over chats

Name of Complainant Hidayathulla T
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

One of the collection agent messaged over WhatsApp for collecting the due payment before the due date and sent all the documents which we had uploaded for a loan application and used some sexual threatens like uploading fake n*de pics online and sharing the same to all the contacts which were available on the phone […]

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KreditBee has no audit team to verify the guarantor

Name of Complainant Saurav Ranjan
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

One of my friend has taken a loan from Kreditabee and has put my phone number as a guarantor. KreditBee has never verified neither taken my consent whether I agree to become one. Now, that person is not making loan repayment and KreditBee recovery management team is calling me again & again. KreditBee has no […]

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Quick loan app

Name of Complainant Swathi
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am receiving messages from Delhi loan and quick loan to repay my loan but this is the first time I am hearing those names. The message is as below “QuickCreditDear user, the term of your loan on this platform has expired and the repayment amount is 6901. Please deal with it in time. If […]

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After recharge there is no withdrawal option and they ask to fill kyc and I did but even they not showing withdraw option because they want to fraud my money that’s it

Name of Complainant S Vijay
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Not showing withdrawal option due to this reason I can’t able to withdraw my money so pls kindly help me and all of youngster who invested in the teen patti dhani game by playstore After recharge there is no withdrawal option and they ask to fill kyc and I did but even they not showing […]

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Refund money

Name of Complainant Ajay Kumar
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did recharge of 2999 in mobile number 9471500014 through ATOM-PASFAR-TECHNOLOGIES LTD @ NET 953621 on 27th September 2022. Money was deducted from my account but recharge was not done. My money was not returned till 11 days later. Necessary action should be taken in this regard so that I can get my money back. […]

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Actually I haven’t applied for loan from this app

Name of Complainant Pratiksha Kumari
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine koi b loan apply nhi Kiya tha is wonderloan app se bs login Kiya inlogo me Bina puche amount transfer kr diya account me ab higher interest ke Sath bol rhe hai repayment krne ko Maine no. Block kr de rhi hu dubara dhmki de rhe hai Actually I haven’t applied for loan from […]

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