Complaints Regarding Banking

Fraud Finance apps

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

Giving just half the amount of loan you apply for. Starts calling and harassing before the due date, transfers the money on its own. Gives a tenure of just 8 days and keeps messaging and calling even after repayment. Fraud Finance apps was last modified: September 25th, 2022 by Consumer Court

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Fraudulent loan pay blackmailing

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

some body took my number and shared the details and they are trying to black mail me to pay back the loan, even i didn’t took the loan , if not then you have to face consequences Fraudulent loan pay blackmailing was last modified: September 25th, 2022 by Consumer Court

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fake loan amount

Posted on by Consumer Court
Name of Complainant Shahroz Khan
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 not taken any loan from Karta loan application. Still, I am being harassed by messaging on WhatsApp that I have taken a loan from Karta loan of 2200. And I am being scared that you will have to go to jail. Whereas I have not even downloaded the Karta loan application. Nor have […]

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Fraud Loan app

Posted on by Consumer Court
Name of Complainant Rameshwar Singh
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 just download this app and applied for100000 rupees loan. I was submitted all my documents like aadhar pan bank details but amount not submitted in my bank account. It is a fraud app. They ask me to 1st add 5000 then loan amount will be released. Fraud Loan app was last modified: September 25th, […]

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Personal loan fraud

Posted on by Consumer Court
Name of Complainant Sunil kumar
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 checking for eligibility but they approved amount with out my concern, now they are demanding over 40% interest rate In just one week Personal loan fraud was last modified: September 25th, 2022 by Consumer Court

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Fraud loan app

Posted on by Consumer Court
Name of Complainant Danish Ansari
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 checking the eligibility of my loan amount however they have submitted 2000 in my bank account however loan amount on app is showing 4000…not getting an option to contact them they are fraud Fraud loan app was last modified: September 25th, 2022 by Consumer Court

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Fraud App Well Credit Loan

Posted on by Consumer Court
Name of Complainant Istikar khan
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 just enquiry for loan through this loan app & when I see higher processing charges I denied immediately & also deleted the app. But after few minutes I received money in my bank account which I didn’t applied. They forcely sending money as loan & demanding higher money after a week. I didn’t […]

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7 days loan

Posted on by Consumer Court
Name of Complainant Chauhan Shivam
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 am not applied for any loan I am already fill details and uninstall app and automatically 7000 amount credited in my account for 7 days and 13000 repay amount showing 7 days loan was last modified: September 25th, 2022 by Consumer Court

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paytm has told me pay the palenty for Toll plaza for last month 19 aug2022

Posted on by Consumer Court
Name of Complainant mohit trivedi
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 got the meassges continue from paytm ,last 3 days to get the payment of rs 685 for settlement amount. issue raised by Fastag toll transaction for the amount 685 19 aug 2022. but throgh fastag sucessfuly is deduct is amont from paytm vollet rs 125. i have attach all the screen shot. but […]

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