Complaints Regarding Banking

Harassment and fraud

Name of Complainant Abhishek ojha
Date of ComplaintSeptember 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There’s application called Handy Loan. I took loan from app and paid before my due date. Now they are saying we didn’t received the payment, they contacting my friends and family, blackmailing me and them.. i have screenshots of payment. Please help Harassment and fraud was last modified: September 10th, 2022 by Consumer Court

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Scam

Name of Complainant Saquib Mukhtar
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 was going through this application for 15000 Rupees loan & Wonder Loan App without my consent deposited 3010rs in 3 different modes and on the ad it was showing there is no Interest.But to my shock they deposited only 9030 rupees & asking me to pay 15000 Rupees. There was no information on Rate […]

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Maine koi loan liya nahin but 66 rupaye ka duty ja raha hai pata nahin kya chij ka hai

Name of Complainant Ranjan Kumar 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

Maine loan liya nahin already Paisa kaise a raha hai pata nahin chal raha hai kya hai kaise pata chalega loan ham liye nahin hai loan ham per aaya hua hai Maine koi loan liya nahin but 66 rupaye ka duty ja raha hai pata nahin kya chij ka hai was last modified: September 10th, […]

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Fraud loan

Name of Complainant Sourav mondal
Date of ComplaintSeptember 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Ma mibipocket se 3200 loan mila but loan pay karna ke leye bol raha ha 5000 why?? Nahi pay kar raha ha to haras ment kar raha ha Fraud loan was last modified: September 10th, 2022 by Consumer Court

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Fraud cash

Name of Complainant Mohammad Rijavan
Date of ComplaintSeptember 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir credit box loan app credit loan in my bank account without confirmed and charges very high and call my family and friends they’re hacf my contact list and waring call them and WhatsApp them Fraud cash was last modified: September 10th, 2022 by Consumer Court

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I have never any loan amount by credit fund.

Name of Complainant SK Pandey-
Date of ComplaintSeptember 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never any loan amount from kredit fund but so many mesaages are coming from diffrent number on whats app. And text messages coming from Saxony technology private limited for payments.And i still recieving repayment message Receving Fraud Messages was last modified: September 7th, 2022 by Consumer Court I have never any loan amount […]

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Loan app transfer money in my account without any letter or sms or alert

Name of Complainant Tirtha Sarkar
Date of ComplaintSeptember 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I just sign up in a app which name is wonder loan… After just signed up i didn’t apply for Loan they transfered 9030 rs in my account with out my permission, or any kind of alert , sms , nothing… After I received the amount I just checking their app . And what I […]

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Power bank defective

Name of Complainant Abhay ranjan
Date of ComplaintSeptember 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I ordered realme power bank 20000mah . But received 32000mah local brand. I want to return my parcel and refund my money. Power bank defective was last modified: September 10th, 2022 by Consumer Court

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Fraud totally fraud

Name of Complainant Bhumika
Date of ComplaintSeptember 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dont buy anything from suretoshopii bcoz they are totally fraud guys nd dont call thier customer care no. Becoz they are very manupulating they also tried thier tricks with me but had failed so plz guys dont do this mistake to call their customer care nd also dont buy anything from this website suretoshoppi Fraud […]

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unwanted bills from HDFC Bank Credit card company

Name of Complainant Kashmir Singh
Date of ComplaintSeptember 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

R/Sir With reference to the credit card ending with last 04 digit no 4157, issued on the name of Mr. Kashmir Singh. I hereby informing and complaining that in regard of this credit card, the HDFC credit card company is harassing me with this pre-approved card provided by the company in the name of Kashmir […]

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