Complaints Regarding Banking

Raysoni Enterprises — I’m not avail any type loan via RAYSONI ENTERPRISES ,but NACH AUTO DEBIED MONEY FROM MY ACCOUNT

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

Raysoni Enterprises — I am not apply loan this type of company but my bank account deducted my money I have not taking any kind of loan with this types of app and 05/10/2022 my money is deducted in my account Rs.500+90 =590 they are fraud how can they people deduct money without any permission […]

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I want to pay my paytm postpaid bill but It showing an error (Sorry, this transaction is declined as our system surveillance bot has flagged your account from making this

Name of Complainant Alok 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 want to pay my paytm postpaid bill but It showing an error (Sorry, this transaction is declined as our system surveillance bot has flagged your account from making this ), I also enclosed screenshot of that error, I call to paytm customer support but they told me that paytm postpaid have no calling customer […]

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Fake loan app scammers

Name of Complainant Farhan khan
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 fraudulent by this app called : RupayeKey which is a loan app supported by a NBFC called- gaganbase. Basically they took all my details like -adhaar card , pancard , bank account details, friends contact my photograph . They without my permission or confirmation grant me a loan which I didn’t initiate […]

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Cash vada loan

Name of Complainant Mohd Lavis
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 meine koi loan nahi liya meine app download kara tha document submit kar diye but ustime approve nhi hua or 8 din baad 3 din 1600 rupye account mei aaye ab 3000 rupye maang rahe agar nhi diye toh viral kar denge help me sir Cash vada loan was last modified: October 9th, 2022 […]

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Unnecessary loan credited

Name of Complainant Shadab damad
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 was checking my loan eligibility on loan app (“wonder loan” this apk is available on Play Store). And after some time ₹3010 loan amount was credited into my account with repayble amount of ₹5000. I didn’t asked for any loan or didn’t agreed to any terms and conditions at the time of loan approval. […]

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Re : Amount deduction

Name of Complainant Shankar R
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 was not taken any Loan from this App but they are deduction from my account these people are doing fraud Re : Amount deduction was last modified: October 9th, 2022 by Consumer Court

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Hugo loan app

Name of Complainant Zahida begum
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 just installed hugo loan app want to check eligibility with relevant documents.After a week suddenly im getting calls from hugo loan app using abusive language forcing me to pay the amount if not they are going to misuse my id proofs , contacts & pics this all things happened without my concerned i request […]

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Approved but was not Credited

Name of Complainant Michael Chukwudi Akinsanmi
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 applied after they shared me the link and I was approved but I was not Credited and now they are telling me overdue putting sum of #20,000 for #8,000 naira loan that I was not Credited Approved but was not Credited was last modified: October 9th, 2022 by Consumer Court

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Incorrect info showing in my CIBIL by Transactree Technologies pvt ltd

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

In my CIBIL report, a company called Transactree technologies pvt. Ltd is showing. A 20,000 rs. of loan is showing in my CIBIL report but I haven’t taken any amount from them . Please check this and remove it from my CIBIL report because it is affecting my score. I’m attaching a screenshot of it. […]

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Complain about Swift loan app

Name of Complainant Anjali Das
Date of ComplaintOctober 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken the loan from Swift loan app …and the agent started threatening me before the due date…and this doesn’t ends here…after non stop disturbance from their side..i made the payment…still she called me and said payment is done in the wrong account due to technical issue…and told me to pay again and the […]

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