Complaints Regarding Banking

Fraud Loan sms and WhatsApp from Superpeso

Posted on by Consumer Court
Name of Complainant Sudipa Ghosh
Date of ComplaintSeptember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From today i am continuously getting the sms and WhatsApp from Superpeso number And they are threating me to call my contact and share my personal details with others . And sharing a payment link for the payment . I did not taken any loan from their apps .this is just fraud and it’s really […]

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Auto debit in my account

Posted on by Consumer Court
Name of Complainant Vijay
Date of ComplaintSeptember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Monthly monthly auto debit in my account charges 570 Why charges I not get your loan please stop the auto debit in my account Auto debit in my account was last modified: September 20th, 2022 by Consumer Court

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Fake Loan Account in CIBIL

Posted on by Consumer Court
Name of Complainant Arvind Singal
Date of ComplaintSeptember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

PAYUFINAN is claiming via CIBIL that i have took the loan amount 6000/- which is fraud. I didn’t took any Loan from such finance. There is no adress or company application available online. Fake Loan Account in CIBIL was last modified: September 20th, 2022 by Consumer Court

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Blocked Paytm Postpaid Limit

Posted on by Consumer Court
Name of Complainant Aashish kumar
Date of ComplaintSeptember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Paytm Postpaid had blocked my Limit since long and still they are not Reviving my limit. Tired of contacting them Blocked Paytm Postpaid Limit was last modified: September 20th, 2022 by Consumer Court

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Well credit app trasnfer loan without my consent

Posted on by Consumer Court
Name of Complainant ajay pandey
Date of ComplaintSeptember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have install well credit app & fill my information but due to suspicious app, i have not apply any loan but they transfer loan to me without applying. Well credit app trasnfer loan without my consent was last modified: September 20th, 2022 by Consumer Court

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Dhani credit card is not closing after requesting mails and customer call service

Posted on by Consumer Court
Name of Complainant Kallu Praveen goud
Date of ComplaintSeptember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I Am Kallu Praveen goud I have paid all my dues of dhani credit card ,And requested to close dhani credit card account on 10 June 2022 still they are not deactivated. And it is reflecting in my cibil score 15000 rupees, due to this dhani credit card my cibil score is low. And again […]

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1980 loan credited without my knowledge by PALL ENTERPRISES

Posted on by Consumer Court
Name of Complainant Sibananda
Date of ComplaintSeptember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On @9/9/2022 my account was credited with Rs 1980 by PALL ENTERPRISES without my knowledge. 1980 loan credited without my knowledge by PALL ENTERPRISES was last modified: September 20th, 2022 by Consumer Court

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Wonder loan app scam

Posted on by Consumer Court
Name of Complainant Dinesh kumar
Date of ComplaintSeptember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am just checking loan eligibility on the app after submission of details they directly tranfer the amount to my account without my confirmation . I don’t give any confirmation for proceeding loan , they directly transfer the amount , they don’t give me any loan agreement etc Wonder loan app scam was last modified: […]

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Loan repayment

Posted on by Consumer Court
Name of Complainant Tanushree Bhattacharjee
Date of ComplaintSeptember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never take any loan from faith loan but they are harassing me saying that i need to repay the loan. This is a fraud company. Loan repayment was last modified: September 20th, 2022 by Consumer Court

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Online lending platform.

Posted on by Consumer Court
Name of Complainant Haris N A
Date of ComplaintSeptember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken a online loan from mpocket app and i have some delayed their payment die having some personal issues and hospital issues. I had taken only 20000 rs but right now they are saying you should pay 45000 amount including interest otherwise they will send legal notice and share my details to my […]

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