Complaints Regarding Banking

Wonder loan

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

Just check my loan eligibility they transferred 18060 rupees to my account and they are asking to repay of 30000 in 6 days please check it sir Wonder loan was last modified: September 17th, 2022 by Consumer Court

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Fake loan application

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

Dear RBI team want to inform you that i am getting fake loan messages please request you not to give online or offline loan on Aadhaar card My Aadhaar card No. 3000- – – – 5012 Fake loan application was last modified: September 17th, 2022 by Consumer Court

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Wonder loan

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

Just check my loan eligibility they transferred 18060 rupees to my account and they are asking to repay of 30000 in 6 days please check it sir Wonder loan was last modified: September 17th, 2022 by Consumer Court

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Without any confirmation received money from PALL ENTERPRISE

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

Dear Customer, Your a/c no. XXXXXXXX6469 is credited by Rs.2090.00 on 15-09-22 by a/c linked to mobile 9XXXXXX999-PALL ENTERPRISE (IMPS Ref no 225820752152).If not done by you, call 1800111109. -SBI I am not apply any loan in PALL enterprises. please take action Without any confirmation received money from PALL ENTERPRISE was last modified: September 17th, […]

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Regarding name updation in my JAIIB passing certificate

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

Sir/Madam With humble request I want to say that I cleared my JAIIB exam of Dec-Jan2021. I received the certificate of the same in May 2022 but my name was wrong in that certificate MY ACTUAL name is CHHAVI but I received passing certificate in the name CHHAVI JINDAL. I mailed and complaint for the […]

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Fraud

Name of Complainant Abhishek Kanojia
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 was trying to find out about wonderloan app like what is their process and they sent me money twice 6020rs and asking me to pay 10k what the hell i down their money Fraud was last modified: September 17th, 2022 by Consumer Court

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I don’t take loan from that app but they message me.

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

Don’t have any loan from superpeso,but I m getting messages from unknown numbers and asking me repay the loan.i am getting threatening messages. I don’t take loan from that app but they message me. was last modified: September 17th, 2022 by Consumer Court

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Cashback not received

Name of Complainant Nazish Jehan
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 ordered from zomoto using Paytm and i participated in the offer which says 30 INR will be given to me as a cashback but 3-4 days have been passed but I still haven’t received any cashback. Cashback not received was last modified: September 17th, 2022 by Consumer Court

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Pall Enterprises

Name of Complainant Papan
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 my account credited with Rs 1,540 from Pall Enterprises. I never had any conversations or know about the company. What should I do? Please advice. Pall Enterprises was last modified: September 17th, 2022 by Consumer Court

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About charging loan amount twice and didn’t get refund

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

My loan is charged twice by loan company tyto cash on 14/09/2022 and doesn’t refund it i want Government to close this app as soon as possible as too high interest is charged in name of processing fee with short duration About charging loan amount twice and didn’t get refund was last modified: September 17th, […]

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