Complaints Regarding Banking

Unnecessary amount credited in my account and torturing me

Name of Complainant Tushar Pardeshi
Date of ComplaintSeptember 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Well credit NBFC FIN-ED PVT LTD is creating loan amount in my account without any application or any accepting applications. And asking for payment with 90% of interest. They are threatening if you are not paying then they are using my phone contact list and galary photos and send it with editing that your are […]

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DMI Finance not offering NOC

Name of Complainant Jay
Date of ComplaintSeptember 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have cleared all the payment three years back for the below loan details. DMIFINANCE Account no – DMI0001116244 But it is still reflecting in my cibil and impacting my cibil score. It is showing overdue of 4310 amount in cibil, but when i try to connect dmi finance they are saying you are not […]

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Harassment and defame by loan company apps

Name of Complainant Vishwas M
Date of ComplaintSeptember 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had took loan from apps called loan point,loanzone and onecash they charge 30% processing charge and added interest to that kindly take action against them Harassment and defame by loan company apps was last modified: September 15th, 2022 by Consumer Court

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Paytm wallet fraud

Name of Complainant Shaik sohail ahmed
Date of ComplaintSeptember 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

We logout our paytm at 11am and after some one hack it.. We logging again in evening And some one add money jn our paytm wallet 568rs and our wallet balance 151 They recharge there order 719 show in history How they hack we don’t no Paytm wallet fraud was last modified: September 15th, 2022 […]

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Online loan apps

Name of Complainant 8885999674
Date of ComplaintSeptember 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir ….we are middile class familys We are suffer so many problems Sir ..my brother Taken the some loan some online loan apps . So many times he’s paid .. actual payable time ..so that time all is well But. Unfortunately he’s facing some financial issue He has burden now money rotation . So that’s […]

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Refund not provided

Name of Complainant Punama ram
Date of ComplaintSeptember 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I returned the same product to your agent that I received, if the product was wrong, why would your agent take it in front of me, he opened it and then took it, money has been taken from me and also took the product I have not got the refund yet, I am very sad […]

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Loan by without conversation

Name of Complainant Lalit kumar
Date of ComplaintSeptember 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam , I am here to complaint about wonder loan app, on 14.09.2022, I have just inquired about loan and just sign in this mobile application and out my some information to see my eligibility, They without asking me without taking my full information, Credited my account with 3010 and tell me to repay […]

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Refund not provided

Name of Complainant Punama ram
Date of ComplaintSeptember 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I returned the same product to your agent that I received, if the product was wrong, why would your agent take it in front of me, he opened it and then took it, money has been taken from me and also took the product I have not got the refund yet, I am very sad […]

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Pall Enterprise transfer money without any conversation

Name of Complainant Argha Mondal
Date of ComplaintSeptember 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I cannot apply any loan but 3080 credited in my account. Pall Enterprise transfer money without any conversation was last modified: September 15th, 2022 by Consumer Court

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