Complaints Regarding Banking

Fake loan app scammers

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Hugo loan app

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Amount deduct four time of 68 rupees

Posted on by Consumer Court
Name of Complainant Dharmender
Date of ComplaintOctober 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From my account without my knowledge four time amount deduct of rs 272 from cred showing paymet name euronet.gpay Amount deduct four time of 68 rupees was last modified: October 8th, 2022 by Consumer Court

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Amount deduct four time of 68 rupees

Posted on by Consumer Court
Name of Complainant Dharmender
Date of ComplaintOctober 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From my account without my knowledge four time amount deduct of rs 272 from cred showing paymet name euronet.gpay Amount deduct four time of 68 rupees was last modified: October 8th, 2022 by Consumer Court

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