Complaints Regarding Banking

Gold Loan Surplus amount

Posted on by Consumer Court
Name of Complainant Vikram Goud
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 taken a gold loan from Rupeek. I was not able repay and they auctioned the gold with my consent. They told me you have surplus amount which you receive in your acount or through cheque/DD. They said 20,302 surplus amount is with Rupeek. Now when I called them to collect amount they are […]

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Wonder loan application making fraud

Posted on by Consumer Court
Name of Complainant Srikant
Date of ComplaintSeptember 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Actually I was going through the app to check the features and eligibility of my loan suddenly after filling the details the part payment of 3k credited to my account 3 times now they are asking to pay 15 k repayment with in 7 days its really a fraud Wonder loan application making fraud was […]

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paytm postpaid account block issue

Posted on by Consumer Court
Name of Complainant Mukeshk kumar verma
Date of ComplaintSeptember 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team, I’ve paid all the dues of paytm post paid, But still the paytm company (lender= Aditya Birla Finance) submit the remark of suit filed, wilful, default, written off, settled in my cibil report. Kindly request you to convey my issue with the paytm company. so please unblock my paytm postpaid account emmideately. mobile […]

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Money Transfer my bank account without any conversation

Posted on by Consumer Court
Name of Complainant Shailendra 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

Money Transfer my bank account without any conversation , Money Transfer my bank account without any conversation was last modified: September 15th, 2022 by Consumer Court

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Fake threatening call from CashCredit (CashGaur) App

Posted on by Consumer Court
Name of Complainant Ramani Nagarajan
Date of ComplaintSeptember 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Often getting message from CashCredit as if there is a loan pending with a link. https://bit.ly/3AXTfY6 Fake threatening call from CashCredit (CashGaur) App was last modified: September 15th, 2022 by Consumer Court

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My EMI Date is 15/08/2022 but I’m payment done early date of 11/08/2022 smartcoin app again try to take EMI payment on 15/08/2022 at the same time my account balance low, then 14/09/2022 my HDFC account bank side deduct the check bounce chargers Rs 532. im call to HDFC bank customer care number and ask the deduction information. HDFC bank customer telling like this ur smartcoin app try to take EMI amount at the same time your account balance is low so we deduct the as per our rules the check bounce amount please solve my problem who is the refund my amount smartcoin other HDFC bank please rectify the fraud and punished him and please refund my amount.

Posted on by Consumer Court
Name of Complainant Paramesha GR
Date of ComplaintSeptember 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Compliant Raised-Paramesha GR Compliant against to-Smartcoin and HDFC Bank compliant is unnecessarily deduct amount My EMI Date is 15/08/2022 but I’m payment done early date of 11/08/2022 smartcoin app again try to take EMI payment on 15/08/2022 at the same time my account balance low, then 14/09/2022 my HDFC account bank side deduct the check […]

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Credited rs 4200 (2100×2) by Pall enterprise without any conversation

Posted on by Consumer Court
Name of Complainant Tanushree Bhattacharjee
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 didn’t apply for any loan from Pall Enterprise but they credited rs 4200 (2100×2) into my account without any conversation between me & pall enterprise on 15/09/2022. I don’t want this money,please suggest what should I do now? Credited rs 4200 (2100×2) by Pall enterprise without any conversation was last modified: September 15th, 2022 […]

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Threats and public shaming from online lending apps

Posted on by Consumer Court
Name of Complainant noreen te
Date of ComplaintSeptember 15, 2022
Name(s) of companies complained against , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Threatening messages and public shaming and harassment Threats and public shaming from online lending apps was last modified: September 15th, 2022 by Consumer Court

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Unnecessary amount credited in my account and torturing me

Posted on by Consumer Court
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

Posted on by Consumer Court
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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