Complaints Regarding Banking

Trycash Fraud loan app! PSPR enterprise

Posted on by Consumer Court
Name of Complainant Msurrish
Date of ComplaintOctober 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Around 4th of September, I was going through some of the loan apps on AppStore. Google , AppStore, YouTube etc was promoting this App called *TRYCASH*. I installed, and gave my number and to check about how much loan and interest they might provide, I gave my details like name, reference number and since they […]

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Daily Loan App Fraud

Posted on by Consumer Court
Name of Complainant Mohammad Saleem
Date of ComplaintOctober 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is a scam app on Google Play Store app called Daily Loan which is giving away loans without consent. Also they misuse phone data like contacts and harass with photoshopped images. Daily Loan App Fraud was last modified: October 3rd, 2022 by Consumer Court

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Harassment and abuse

Posted on by Consumer Court
Name of Complainant Shyama ks
Date of ComplaintOctober 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken instant loan from Well cash,and they started to texting and calling me before due date.They used bad and annoying words in WhatsApp and threatening me by sending my photos and messages to my contacts.They are taking my photos from Google photos and access my contacts and everything Harassment and abuse was last […]

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Payment done by UPI ID but not updated in app

Posted on by Consumer Court
Name of Complainant NEHA
Date of ComplaintOctober 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

To The, Sir, it is requested that the applicant Neha had taken a loan of 3000 from your Paisa Jadu app and then he had to return in 1 week but there was no option on your app to deposit Then your agent’s call came to my brother then he said how much will have […]

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Unknown Payment and Requesting to pay “DOUBLE AMOUNT” From “WELL CREDIT – GOLD CREDIT”

Posted on by Consumer Court
Name of Complainant Vishnu P V
Date of ComplaintOctober 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi this Vishnu from Kerala, Without my permission amount ‘12000/- credited in my account and after 7th day the they called and asked to pay 21989 as Principal + Interest. Frequently they call from different numbers and asking to pay a huge amount. Unknown Payment and Requesting to pay “DOUBLE AMOUNT” From “WELL CREDIT – […]

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Threatening to pay money which I’ve not received.

Posted on by Consumer Court
Name of Complainant Mitha
Date of ComplaintOctober 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Few weeks back when we tried for a loan.. My husband applied a loan from a app called miracle pocket.. We submit applications and it took much time so we uninstalled the app and didn’t get any amount… After a couple of days i started getting msg in WhatsApp from different unknown numbers.. They demanded […]

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Loan scammers

Posted on by Consumer Court
Name of Complainant Prasant Chaudhary
Date of ComplaintOctober 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am Prasant Chaudhary I check loan from Wonder loan app, they shows me 15000eligible and without my knowledge they credited 3010 Rs amount for 3 times, they give only 7 days time only to repay in app , they charge 6000 for the amount 15000 , it’s so high and tenure also low, so […]

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