Complaints Regarding Banking

Fraud banking from monzo app

Name of Complainant Lokesh c
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 applied the 100000 loan in monzo. And they took all the documents such as adhaar PAN after submitting, they told to pay 5% of amount to deposit ur total 105,000 but I didn’t get any amount in the account. Again I paid 30% of fees for my mistakes and again they are asking 10% […]

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Fraud banking from monzo app

Name of Complainant Lokesh c
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 just download monzo 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.They ask me to 1st add 5000 then loan amount will be released so deposited and and 30% even that also I deposited again they are asking […]

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I PAID ALL DUE IN MY RBL CREDIT CARD, BUT THEY SAID TO 9000 EXTRA

Name of Complainant MUTHUMANIKANDAN
Date of ComplaintSeptember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected All, I have RBL Credit Card, I paid All the pending amount in every Month, Now cleared All due Amount, RBL Bank say Paid 9000 extra, they are cheated, please solve my Issue, I don’t have any Job . Please my lord My Pan Number : CBTPM0999N I PAID ALL DUE IN MY RBL […]

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Fraud of Rupayekey

Name of Complainant Shivkumar Shinge
Date of ComplaintSeptember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Actually i had downloaded this app called rupayekey and with applying loan they credited money to my account they took my personal details and I had paid the first due and they started to threaten me we will leak ur id and personal details and now suddenly they have disbursed more money So please help […]

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Amount Received as Fraud from PALL Enterprises

Name of Complainant Abhishek Singh
Date of ComplaintSeptember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without my consent my account got credited with amount 1980 from PALL Enterprises, this seems to be a fraud case, hence I want to secure my account and money. Amount Received as Fraud from PALL Enterprises was last modified: September 20th, 2022 by Consumer Court

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Refund

Name of Complainant Omprakash parmar
Date of ComplaintSeptember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They refused to refund mivi duo airpods amount. They diliver wrong item and i return it they told me that they will . refund. My amount but till they didn’t do . Refund was last modified: September 20th, 2022 by Consumer Court

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I haven’t took any loan from the loan company still they are torturing me

Name of Complainant Nikhil Naidu
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 haven’t took any loan from the loan company I was just checking my eligibility for the loan now they approve amount of 7000 and showing 4200 successfully credited to my account which never credited to my account and again asking me to payoff that amount of 25th of September a amount of 7000 please […]

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Refund

Name of Complainant Omprakash parmar
Date of ComplaintSeptember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They refused to refund mivi duo airpods amount. They diliver wrong item and i return it they told me that they will . refund. My amount but till they didn’t do . Refund was last modified: September 20th, 2022 by Consumer Court

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Euronet Gpay debited my 519 rupees without my permission

Name of Complainant Deepak
Date of ComplaintSeptember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Euronet Gpay has debited 519 rupees from my account without my permission. I don’t know about it Euronet Gpay debited my 519 rupees without my permission was last modified: September 20th, 2022 by Consumer Court

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Refund

Name of Complainant Omprakash parmar
Date of ComplaintSeptember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They refused to refund mivi duo airpods amount. They diliver wrong item and i return it they told me that they will . refund. My amount but till they didn’t do . Refund was last modified: September 20th, 2022 by Consumer Court

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