Complaints Regarding Banking

Paytm Amount sent to wrong number but refund isn’t processing

Name of Complainant Shashank
Date of ComplaintSeptember 17, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

According to the rules and regulations, it is an necessary act to get a refund when it was an mistakenly processed transaction Paytm Amount sent to wrong number but refund isn’t processing was last modified: September 17th, 2022 by Consumer Court

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Loan papa fraud loan app

Name of Complainant Sunil
Date of ComplaintSeptember 17, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They demand very high charge within 7 days they blackmailing us plz help me fast as possible Loan papa fraud loan app was last modified: September 17th, 2022 by Consumer Court

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Loan enquiry

Name of Complainant Mohamed idris
Date of ComplaintSeptember 17, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m not even aware of this company called NAHAR but it incorrectly reflects in my CIBIL report that I have enquired about 50000 of loan. NAHAR FAKE LOAN ENQUIRY was last modified: September 16th, 2022 Loan enquiry was last modified: September 17th, 2022 by Consumer Court

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Against Paytm Payment Issue

Name of Complainant RASHMI RANJAN MOHANTY
Date of ComplaintSeptember 17, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid all due amounts towards Paytm Postpaid Bill, but it has not been updated in my account. I have raised my concerns many times but no resolution. I am getting CIBIL score downgraded for this. Against Paytm Payment Issue was last modified: September 17th, 2022 by Consumer Court

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Mpokket

Name of Complainant Amit singh
Date of ComplaintSeptember 17, 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 amount of 3000 from mpocket app. Because of some problems I was not able to pay. I don’t know when they have blocked my account and I was not getting any information regarding loan and they have charged an interest of 5800 on a loan amount of 3000 and now […]

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Continuous false messages saying I have borrowed money and have to pay immediately by sending a link. I have not clicked the link yet.

Name of Complainant Mahendra Krishna
Date of ComplaintSeptember 17, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Last 2 days I’m getting continous messages via WhatsApp and sms saying my loan is overdue and pay immediately to avoid charges and tut o avoid further legal actions. This seems to be a spam or a scam . Company name mentioned is SAXONY TECHNOLOGIES Private LTD. Attaching the snapshot of the message Continuous false […]

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Threatening Calls from Mpokket

Name of Complainant Virodula Siva
Date of ComplaintSeptember 17, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yes I have taken loan from mpokket. It’s 600 days past for overdue of loan. I paid one payment trough third party payment link provided by them but they didnt duduct that payment. So I don’t wants to pay their amount. Because it’s not registered nbfc under Rbi. After strict restrictions given by Rbi and […]

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Harassment my sending message

Name of Complainant Arun anand
Date of ComplaintSeptember 17, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didnot take any loan from Saxony private technology ye log continue msg kar rhe hain repayment karne ke liye aur harassment kar rhe hain Harassment my sending message was last modified: September 17th, 2022 by Consumer Court

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