Complaints Regarding Banking

SBI YONO imps fund successfully debited but not credited to beneficiary account of PNB

Posted on by Consumer Court
Name of Complainant Hemant kumar
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have done SBI YONO imps transaction of 8800 rs to beneficiary account of PNB bank on 7th May 22. However the amount is deducted from my account but still not credited to beneficiary account. I have complained multiple times to SBI customer care thru telecon/email but they said that transaction is successful . But […]

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Fraud in Loan Hugo Loan

Posted on by Consumer Court
Name of Complainant Goutam Kumar Sharma
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not applied loan on Hugo Loan.. i was only checking the loan eligibility but they have tranferred Rs 1100 in my account and asking to repay Rs 2000 and threating me if i will not pay they will make bad pictures of mine and send to my relatives and friends. They are daily […]

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This complain is about the online loan app PAPA money who asked for documents to verify but without my permission they gave me a loan . But after that i repay the loan but they take the money and still shows my loan overdue

Posted on by Consumer Court
Name of Complainant Kumar Anmol
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This complain is about the online loan app PAPA money who asked for documents to verify but without my permission they gave me a loan . But after that i repay the loan but they take the money and still shows it over due then also charging interest on it and make my cibil score […]

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HDB Financial services fined late charge on paid monthly installment

Posted on by Consumer Court
Name of Complainant Neeraj Kumar
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I brought a laptop on 06/ May/2022 which is financed by HDB Financial services on 1st of Aug 22 i paid emi for the month of August but they still charged for late charge of August it’s irritating and unreasonable and they you can’t pay earlier and they said keep sufficient balance in Bank account […]

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New Cash bus loan app

Posted on by Consumer Court
Name of Complainant Akshaj
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are constaintley harassing me, and threatning blackmailing, I taken from instant loan they show approve amount 3000 but disbursed 1200 for 7 days also they applied huge charges and call my all relatives friends office colligue and blackmalling me. Also thieft my data like pictures contact number. New Cash bus loan app was last […]

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Online loan app fraud

Posted on by Consumer Court
Name of Complainant Akshaj
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have any applied for loan but they have transferred 7k and in return for one week asked me to pay 12k and then after 1 week I paid the amount to 10k and for pending 2k i had requested to pay after 2 to 3 days and now after that they are again saying […]

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Online fraud ..

Posted on by Consumer Court
Name of Complainant Neha
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

We have received scratch nd win card ..so that we call meesho luckydraw contact no then they ve asked us to pay gst nd TDS then we have paid all the amount then they said ur check is bounce so for refunding u should pay 11200 then I got to know it’s fake so I […]

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False cibil report

Posted on by Consumer Court
Name of Complainant Zeeshan Ahmad
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

didn’t apply any loan in nahar but still i got entries in my cibil report so kindly remove it as soon as possible. False entry in cibil report was last modified: September 30, 2022 by Consumer Court False cibil report was last modified: August 31st, 2022 by Consumer Court

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Mpokket harassing against loan repayments

Posted on by Consumer Court
Name of Complainant Shaik Nayab
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hey sir! My name is shaik nayab, I am filling this form because “Mpokket loan loan application” is harassment me and calling Threatening me! I have taken loan of Rupees 11000/- from mpokket application in December 2021,because i am facing some financial issues and there are charging me plus 15000/- as interest they are demanding […]

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Monzo bank loan fraud

Posted on by Consumer Court
Name of Complainant Muhammed rashin sharaf TK
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

When I was looking for a personal loan application, I came across an app called Moso Bank. I applied for the loan and got approved. Then when the loan process was complete, they told me to pay 5 percent of the total loan amount as a deposit to transfer the loan. After that, I waited […]

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