Complaints Regarding Banking

Transaction failed but not refunded by mobikwik

Name of Complainant Amit kumar
Date of ComplaintAugust 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have make a withdrawal from mobikwik xtra but my withdrawal got failed by my bank i made this withdrawal on 22 july 2022 today is 24 August 2022 more than 1 month but i have not received my refund in my mobikwik or bank. I tried so many to contact mobikwik customer support but […]

Read More...

Ach charges debited without any information by bank and any kind of help

Name of Complainant ManinderSingh bhamra
Date of ComplaintAugust 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Multiple ACH CHARGES DEDUCTED FROM MY ACCOUNT WOTHOUY ANY INFORMATION OR ANY KIND OF INTIMATION ALMOST 4 to 5 thousand rs deducted and not any kimd of help from bank or branch or any kimd of suggestion for stoping this charhes even they cant deducyed my dus amount of rupees 06 as per i hve […]

Read More...

I have never taken loan from kredit fund but they were asking to repay

Name of Complainant Dileepan N
Date of ComplaintAugust 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never taken loan from kredit fund. And, they are doing messages from many whatsapp number regarding application installation and making payment. And, when I am calling on those number some are saying that I am not using whats app. Text messages are coming from Saxony technology private limited. I have never taken loan […]

Read More...

Homecash stolen all my contacts without permission and approved loan without asking

Name of Complainant Raja
Date of ComplaintAugust 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Homecash app approved my loan without permission and stolen all my contacts. Now the agent people called and saying to repay or else I’ll call everyone in this contact and speaking rubbish words which i can’t even say. He is calling me repeatedly and abusing badly. This is agent number +91 98668 77120 , +91 […]

Read More...

Squid loan

Name of Complainant Mohana K
Date of ComplaintAugust 24, 2022
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi team, I am getting so much msg from different people saying that *Please read this article carefully, your data is ready. Your Squid Loan loan has been seriously overdue. If you do not cooperate to resolve the loan, the system will start the next step. If you are willing to negotiate, please pay immediately, […]

Read More...

Bank not closed my loan and not given NOC

Name of Complainant MUNIRAJ
Date of ComplaintAugust 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I take loan in 15000 mobikwik loan app data 09/02/2019 but I not paid EMI one year after one mail coming mobikwik company you pay one time 11000 one statelment okay i paid 07/01/2020 but 2 year complete not closed and legal notice sending me to mail Bank not closed my loan and not given […]

Read More...

didn’t take any loan from super cash. but they are sending me messages.

Name of Complainant Hemant
Date of ComplaintAugust 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

didn’t take any loan from super cash. but they are sending me messages from whatsapp that I have due pay money.. I have taken no loan from either super cash app. Request concerned authority to look into this matter and solve it. False claim of loan amount due was last modified didn’t take any loan […]

Read More...

File complain against SUPER CASH APP, else all your data will be stolen Remove money from your bank account File police complain – Online cyber police Someone is doing fraud with my number Cybercrime.gov.in

Name of Complainant Y Sudheer Kumar
Date of ComplaintAugust 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

starting from 18 july 2022 i have got many whatsapp messages from different phone numbers and they are told me that pay the overdue loan amount but i have not applied or received any loan from the app Super Cash also today I m getting whatsapp message likes , ” Today is the first day […]

Read More...

ICICI helpline fraud

Name of Complainant Gaurav shah
Date of ComplaintAugust 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Icici has a premium helpline number which charges us for calling but it doesn’t connect to a authority and still charges you for calling. ICICI helpline fraud was last modified: August 24th, 2022 by Consumer Court

Read More...