Complaints Regarding Banking

Loan fraud

Posted on by Consumer Court
Name of Complainant Sucheta Bandyopadhyay
Date of ComplaintSeptember 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t take any loan from any app under Saxony Technology Pvt. Ltd. But since last 3 days they are continuously texting me through sms and WhatsApp asking an overdue loan amount of Rs 5150. They are also threatening to contact my relatives if I will not pay money. I have already lodged a complaint […]

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I am getting threat message from this application.

Posted on by Consumer Court
Name of Complainant Konanki kartheek
Date of ComplaintSeptember 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Iam not taken any loan from superpeso loan application, yet I am getting threat message from this application. I am getting threat message from this application. was last modified: September 10th, 2022 by Consumer Court

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I am get the cashback point from india1 ATM they sey the transaction is complete but I am not received my money till now

Posted on by Consumer Court
Name of Complainant Prajwal
Date of ComplaintSeptember 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am get the cashback point from india1 ATM they sey the transaction is complete but I am not received my money till now.Thay give me transaction I’d aslo but this is not valide I chack through bank thae cashback ammount is 25 rs I am get the cashback point from india1 ATM they sey […]

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Magmasoft

Posted on by Consumer Court
Name of Complainant Gaurav Sangwan
Date of ComplaintSeptember 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have no applied the loan for megma soft company but in my account ecs 570 was debited without notice Megmasoft ecs was last modified: September 7, 2022 by Consumer Court Magmasoft was last modified: September 10th, 2022 by Consumer Court

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Getting threat message from navi loan app

Posted on by Consumer Court
Name of Complainant Liji George
Date of ComplaintSeptember 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am continuously getting threat message in Whatsapp from unknown numbers saying they are the field executives and Navi headoffice etc. As I was facing some financial issues due to some reason I asked them to give grace period on that number. But they are continuously threatning that the executive will visit home and send […]

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Fraud

Posted on by Consumer Court
Name of Complainant Jaydeep savaliya
Date of ComplaintSeptember 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello I am here to complaint about wonder loan app.. I have just enquired about loan and just sign in and out my some information to see my eligibility… They without asking me without taking my full information… Credited my account with 9030 and tell me to repay 15000 in 7 days . Please help […]

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My complaint is about mpokket. I am facing with the huge amount of interest which there are upon the leaders

Posted on by Consumer Court
Name of Complainant Mohan Kumar
Date of ComplaintSeptember 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My complaint is about mpocket. Iam facing with the huge amount of intrest which there are upon the leaders. harassment calls, Illegal notice, And many number of thing’s are becoming very problem making thing’s in my daily life. My complaint is about mpokket. I am facing with the huge amount of interest which there are […]

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Fake transaction

Posted on by Consumer Court
Name of Complainant Sankar
Date of ComplaintSeptember 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am install the app and just sign in but they credited 24000 rs is 7 imps transaction and pay 45000 in within 7 days I am not apply any loan in that app they credited amount without my permission…please help me to leave this frauds and permanently ban that app in playstore Fake transaction […]

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Fraud

Posted on by Consumer Court
Name of Complainant Allabaksha
Date of ComplaintSeptember 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They told me a they giving 50000 loan,then say pay 750rs for membership,after I paid that ammount then they ask me for one more 2500 for I had paid,then that company asking fore another 5000rs for bank verification. Fraud was last modified: September 10th, 2022 by Consumer Court

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