Complaints Regarding Banking

Banking fraud

Name of Complainant Dheeraj Kumar
Date of ComplaintSeptember 19, 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 for loan amount in Wonder loan app but they transfer the money directly in my bank account with any approval of mine and Asking pay 5000 in 6 days for 3010.. Banking fraud was last modified: September 19th, 2022 by Consumer Court

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Loan Enquiry

Name of Complainant Nilesh Patil
Date of ComplaintSeptember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not applied for ANY loan through your company, why am I still seeing loan enquiries from your company in my CIBIl report ? There’s an enquiry for loan of Rs. 5,000 & a loan of 50000 from your company which is Fraudulent. This is a FAKE loan and you are scamming people. Remove […]

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Deposit problem

Name of Complainant Avneesh Kumar Upadhyay
Date of ComplaintSeptember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have deposit 250$ through globe pay account to quotex account ID is 15368553 but quotex account statement shows transactions fail but globe pay show successful so what can I do for refund or deposit Deposit problem was last modified: September 19th, 2022 by Consumer Court

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Harassment by recovery agent

Name of Complainant Vivek Sharma
Date of ComplaintSeptember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is with regard to my personal loan with tata capital loan account number TCFPL0540000011418331 where I missed one loan emi on 05.9.22. Since 10th i am getting calls from +91 80134 22352 where i am being pressurized mentally to pay the emi today 19.9.22.Yet i spoke to customer care representative Mr.Krishna vikas on 17.9.22 […]

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Loan from Monzo app

Name of Complainant Meenakshi Kashyap
Date of ComplaintSeptember 19, 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 loan on 18 sep 2022 on monzo app. They have my aadhar card. They are asking to deposit 5% of the loan amount which i dont have. When i contacted customer care..they are asking either to submit 5% to avail loan amount or 10% for cancellation of applicaion. I am […]

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Credit card payment stuck with phone pay for 11 days and no action.

Name of Complainant Irfan Khan
Date of ComplaintSeptember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did a credit card payment on 7th of sep 2022, since then the payment is stuck with phone and they are simply asking me to wait but they are not resolving my issue. I had to make a seperate payment through HDFC app directly so that I will not be fined for late payment. […]

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Transfer of money without confirnation

Name of Complainant Varsha Tiwary
Date of ComplaintSeptember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I checked my eligibility for loan. But wonder loan app has directly transferred money to my bank account without confirmation. Also, transferred only 6020 and asking to repay 10000 recovering charge. Transfer of money without confirnation was last modified: September 19th, 2022 by Consumer Court

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Automatic credit

Name of Complainant Wasiullah
Date of ComplaintSeptember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Automatic amt of 3010 credit as I open the app and giving my bank details while showing the Loan approved amt is 60000 Now app is showing disbursed amt of Rs.5000 while credit amt which has deposited in my account is 3010/ it’s totaly fraud And the time period is also not matched only 6 […]

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Royal cash loan

Name of Complainant Jayshreeben milan Kumar Ravat
Date of ComplaintSeptember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have apllied online loan After that I have already paid 10000 rs Also still they are sending Abused nd editing Node photos nd video Also nd giving mentally harresmeant Royal cash loan was last modified: September 19th, 2022 by Consumer Court

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