Complaints Regarding Banking

Harassment and Unethical Behaviour

Name of Complainant Vibin Raveendran
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team, Date of Incident: Last two Months to till now Received calls from: 08645351311, 08645351309,08645351291,08645351289 I was receiving the above said numbers from Last two months and asked to contact HARISH GOKUL to repay the LOAN and harassing on daily basis. Kindly help me to stop calls from Cashe Finance App. Harassment and Unethical […]

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Cheating

Name of Complainant Mohammed Asneef k
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Iam applying for a loan in indian union credit cash loan app labour fees,account un freezing fee may fees paid total 24250 rupees Cheating was last modified: August 31st, 2022 by Consumer Court

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aadhaarcash.limited

Name of Complainant Harjeet Singh Chug
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 applied for loan of ₹1,30,000 on addhaarcash.limited on 23 august2022 and i paid service charge of ₹449 n from the first day they are showing your loan application is accepted and approved money will be disbursed in your account within 24-48 hours. it’s been a week status i haven’t received my amount n when […]

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Fake loan report on my cibil

Name of Complainant Jay 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

My Self jay Kumar I am not taking any loan from IVL Finance Ltd but in My CBIL acount showing Loan personal loan and my CBIL infected for that please help me for close this and remove those fraud entry’s from my CBIL account Fake loan report on my cibil was last modified: August 31st, […]

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Harassment by an illegal online loan app “loan point”

Name of Complainant SHIV NANDAN SINGH
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 loan application charging up to 35% interest for one week, and after taking a loan, I received several calls from overseas also received threats msg. still repayment is far, but they continue calling me and sending threats, This is illegal app and violates government directives, and sending threats to the user. please help Harassment […]

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Not transferring money in bank account

Name of Complainant Yogesh mandloi
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 won money in this game but its not transferring in my account please help me Not transferring money in bank account was last modified: August 31st, 2022 by Consumer Court

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Unable To Withdraw Money From Wallet Of Areon Pay

Name of Complainant Yash Patil
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hii I have 6600 Rs In My Areon Pay Wallet But I am Unable To Transfer Them To My Bank Account. I have Pay My Bills And I need That Money ASAP. Please Help Unable To Withdraw Money From Wallet Of Areon Pay was last modified: August 31st, 2022 by Consumer Court

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AMOUNT DEDUCTING FROM MY ACCOUNT

Name of Complainant BARSHA DAS
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 DID NOT TAKE ANY LOAN FROM RAYSONI ENTERPRISE OR MAGMA SOFT BUT ON 14/08/22 THEY PRESENT ECS ON MY BANK .MY BANK BALANCE IS LOW SO BOUNCE THE ECS .AND AFTER THAT WHEN I DEPOSIT AMOUNT IN MY BANK BANK DEDCTING CHARGES OF 590+590 AMOUNT DEDUCTING FROM MY ACCOUNT was last modified: August 31st, […]

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