Complaints Regarding Banking

Getting messages for a loan repayment which I have never taken

Posted on by Consumer Court
Name of Complainant Neelam upadhyay
Date of ComplaintSeptember 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m getting threatening message from a loan company name superpeso I have never taken any loan from them and they are asking for the repayment and also saying they will contact my family members for the recovery this is really a scam running by these guys please do something this is not at all acceptable […]

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Ocean loan app

Posted on by Consumer Court
Name of Complainant Manikandan
Date of ComplaintSeptember 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From ocean loan app loan asked I applied , they didn’t credited amount to my account , now they asking repayment. Repayment amount deatils and date information given in that app with my mobile num and name. Take necessary action Ocean loan app was last modified: September 25th, 2022 by Consumer Court

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The app disbursing the money without applying

Posted on by Consumer Court
Name of Complainant Shaikh juber
Date of ComplaintSeptember 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have downloaded Rupayekey app. And i just applied for 2000 but they disbursed 42000 without any permission. The app disbursing the money without applying was last modified: September 25th, 2022 by Consumer Court

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Loan disbursal

Posted on by Consumer Court
Name of Complainant Rahul Rai
Date of ComplaintSeptember 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had applied for a personal loan on 9th September, it got approved from zest money and i also received purchase summary with all details in it. Also received an email from the lender mentioning that the amount has been disbursed. But, still until today the money has not been credited in my account. Kindly […]

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Wonder loan Fraud

Posted on by Consumer Court
Name of Complainant Sachin
Date of ComplaintSeptember 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Wonderloan app ke through mere sath Dhokha hua Maine Khali check kiya tha ki kitni mere kitne loan ho raha hai uske bavjud bhi app dwara mere account mein ₹3010 /- dal diye Jo Main lena nahin chahta tha phir unke call Ane lage aur gali glauch karne lage kaha 5000/- dalo abhi nahi toh […]

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Amount debited from my account but not credited to my credit card

Posted on by Consumer Court
Name of Complainant Sadguru soni
Date of ComplaintSeptember 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was pay on 16/9/2022 after 7 days 23/9/2022 amount not credited in my credit card Amount debited from my account but not credited to my credit card was last modified: September 25th, 2022 by Consumer Court

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I have taken a loan from cashbowl app wich was i paid 05/03/2020 after 2 years someone calling me to pay the amount of 6000 rs,

Posted on by Consumer Court
Name of Complainant Mr. palas
Date of ComplaintSeptember 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken a loan from past 2 year & I already paid money back to cash bowl app on 05/03/2020 and after 2 years they calling me now to pay the money but I don’t have money to pay they are bad words about my family and frnds they are taken all my contact […]

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“CHAIRIDSPL” was a Fake company stolen my sensitive Data

Posted on by Consumer Court
Name of Complainant Gaddala AjayKumar
Date of ComplaintSeptember 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t apply for any loan with CHAIRIDSPL company. But there is a fake inquiry generated in my CIBIL report by this company. Even I don’t know this company. please do the needful. FAKE DETAILS was last modified: June 7th, 2022 and wrongly being shown enquiry for personal loan apply from this company. “CHAIRIDSPL” was […]

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Spammed voucher from zest money

Posted on by Consumer Court
Name of Complainant Supriya
Date of ComplaintSeptember 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was provided a voucher for Amazon from zest money app with loan id no :A96AF170B5F6 through DMI finance. To our surprise the voucher wasn’t used from our end and we were spammed which was escelated to team the next morning. After follow up and legal team still investigating collection’s team are unnecessary harassing by […]

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well credit loan app

Posted on by Consumer Court
Name of Complainant RAM JANAM YADAV
Date of ComplaintSeptember 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Well credit has credited 7000 rupees to my account even after I have informed the customer care WhatsApp that I don’t need it and now they are charging extra 5812 rupees for one week and asking to pay 12812 totally…pls look into the same well credit loan app was last modified: September 25th, 2022 by […]

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