Complaints Regarding Banking

Threatenings WhatsApp message from Loan Apps

Posted on by Consumer Court
Name of Complainant Vijayraj Dande
Date of ComplaintOctober 2, 2022
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t taken any loan from the following loan apps. Since from a couple of days I am receiving the threatening messages from loan apps that your loan is due and repay. The same reference given under with numbers and links:- +916202091940 +918005897356 GoodRupee Message date 02.10.2022 https://cashcrei.com/3SDCszT +919016582652 Good loàn Credit message on 02.10.2022 […]

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buddy cash peoples said he want kill for me

Posted on by Consumer Court
Name of Complainant Rajasab
Date of ComplaintOctober 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

first time i have applying for loan that time showing 3500 but not showing any additional charge after get loan 2275 rupees only last 6 days back i have taken loan today is 7 th day he said kill you. but i have asking for time only for 4 hours but he is irritate me […]

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Payment completed but still showing amount due

Posted on by Consumer Court
Name of Complainant Surya Narayan pathak
Date of ComplaintOctober 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have already paid full amount still it’s showing amount due and it’s also affecting my cibil score Payment completed but still showing amount due was last modified: October 2nd, 2022 by Consumer Court

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Loan amount cleared but still reflecting in cibil

Posted on by Consumer Court
Name of Complainant Yashwanth
Date of ComplaintOctober 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took loan from cashee app 15000 due some reason I cleared loan late with 15000 loan amount and 15000 ECS Chareges but they only provided NOC but In cibil report it showing due of rs 12000 something it affecting my cibil score and loan availability… Please take necessary action it already 2 months over […]

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Rupee Coin Fraud

Posted on by Consumer Court
Name of Complainant SHEKHAR LAXMAN DHADGE
Date of ComplaintOctober 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Mam, I have received some what’s app messages and Calls form different numbers and talk very dirty language. He is very frustrated me and my family. He si send me my aadhar , pan card, picture send me and blackmailing on what’s app and calling. Please help me sir/ mam. Regards Shekhar Laxman Dhadge […]

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Credit card issued without application and has never been used.

Posted on by Consumer Court
Name of Complainant Krishnamurthy Iyer
Date of ComplaintOctober 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Citibank Claims to have issued a Credit card to me however i have never applied for the same and multiple times i have been seeking copy of the application which has never been provided by them. Further on raising the issue and seeking the SOP for issuance of credit card, the customer service team reversed […]

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Payment no back

Posted on by Consumer Court
Name of Complainant Jasveer singh
Date of ComplaintOctober 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir I am use airtel thanks app and send the money with airtel thanks app . My money in process and not come back my money from airtel thanks app. So please help me Payment no back was last modified: October 2nd, 2022 by Consumer Court

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Continues Threatening message from karthis e-commerce pvt limited

Posted on by Consumer Court
Name of Complainant Yadhu
Date of ComplaintOctober 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t take any loan from karthis e-commerce but hey are sending threatening message to my mobile continuously please take necessary action on this but continues Threatening message from Karthis e-commerce pvt.ltd please take action to this fake company Continues Threatening message from karthis e-commerce pvt limited was last modified: October 2nd, 2022 by Consumer […]

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Saga Pocket online fraud

Posted on by Consumer Court
Name of Complainant Divyansh Dixit
Date of ComplaintOctober 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken a loan from Saga Pocket Loan app worth Rs. 5000 where I received close to 50%-55% of the amount in my account. They deducted rest of the amount as their service fee and now asking me to pay back the complete amount of Rs. 9000. When I missed to pay their amount […]

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