Complaints Regarding Banking

Scam by Wonderloan

Posted on by Consumer Court
Name of Complainant Cindy Partridge
Date of ComplaintSeptember 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had stumbled upon an app called wonderloan, So i downloaded the app to check what its all about and eligibility etc, I never clicked on confirm as suggested to avail any loan but 3 amounts of 3010 was deposited to my account which i did not request. I contacted an email Id on the […]

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Royal Cash – Daily Loan app

Posted on by Consumer Court
Name of Complainant Shreyash Mishra
Date of ComplaintSeptember 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was checking my eligibility in Daily loan app, without my constant approval they have me loan of 3600 but till date that said amount is not been credited in my account which was been in application, but they are claiming that it has been credited in my account and you have to pay, whereas […]

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DEPOSIT OF 30000 IN ASTROPAY NOT REFLECTING

Posted on by Consumer Court
Name of Complainant SIDDHARTH PANIGRAHI
Date of ComplaintSeptember 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I DEPOSITED 30000 ON ASTROPAY VIA UPI SCANNER CODE BUT THE AMOUNT IS NOT REFLECTING AND ASTROPAY IS YET TO RESPOND DEPOSIT OF 30000 IN ASTROPAY NOT REFLECTING was last modified: September 27th, 2022 by Consumer Court

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MUTHOOTNAN fake loan

Posted on by Consumer Court
Name of Complainant N GIRIJA
Date of ComplaintSeptember 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never got loan in this name of MUTHOOTNAN and it’s says 37500/- I owe to them. Please take this into consideration n close the loan ASAP MUTHOOTNAN fake loan was last modified: September 27th, 2022 by Consumer Court

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I HAVEN’T APPLIED FOR LOAN ON “CASH VADA ” APP – STILL THEY DEPOSITED MONEY IN MY ACCOUNT – AND NOW THEY ARE ASKING FOR DOUBLE THE AMOUNT –

Posted on by Consumer Court
Name of Complainant shivkumar
Date of ComplaintSeptember 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I installed this application https://play.google.com/store/apps/details?id=com.cash.vada.five. And after filling up details without my consent they have got all my contacts details and photos and now they are blackmailing me and asking me to pay money I didn’t applied for a loan with cashvada,still they sent 1600 and asking for a repayment of 3000,i didn’t get the […]

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Asking to pay due for the loan which I never applied

Posted on by Consumer Court
Name of Complainant johanna jessica
Date of ComplaintSeptember 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Since morning I have been getting message to make the payment whicg i never applued or took the money ,its kind of warning messages. Please find the attached proof of those messages attached. I hope this will be resolved Asking to pay due for the loan which I never applied was last modified: September 27th, […]

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Cheated 1900

Posted on by Consumer Court
Name of Complainant pavan.s
Date of ComplaintSeptember 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been called by Kiran Surya for paid to click jobs (ads view). He asked me 1900/- for creating gold membership IDs and for vpn to connect with USA client. I paid him 1900/- later he just gave me the links. He didn’t give any membership id. Then he was never contactable. Image Uploaded […]

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Amount of Rs. 138000

Posted on by Consumer Court
Name of Complainant S Arvind
Date of ComplaintSeptember 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had initially paid Rs 3000 for VLE Registration with Save Solutions Private Limited. Then paid remaining amount of 12200. Total Amount of 15200. Thereafter paid 35000+35000 = 70,000 for OD Settlement account and on 23rd September paid amount of 52800 for the ATM machine equipment, printer and other expenses. The vendor requested for another […]

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Cheated 1900

Posted on by Consumer Court
Name of Complainant pavan.s
Date of ComplaintSeptember 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been called by Kiran Surya for paid to click jobs (ads view). He asked me 1900/- for creating gold membership IDs and for vpn to connect with USA client. I paid him 1900/- later he just gave me the links. He didn’t give any membership id. Then he was never contactable. Image Uploaded […]

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Complaint against recovery agent and reference calls

Posted on by Consumer Court
Name of Complainant Sanket Sharad Bharati
Date of ComplaintSeptember 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken loan from Jupiter application and my source of income was closed due to accident.I just did my rays 5-6 days back.I mailed this to Jupiterz company and told me give me time for repayment.But their recovery agents call my family members and all my references. Calling me too, they are doing mental […]

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