Complaints Regarding Banking

Directly balance debited from account

Name of Complainant Pravin Ramchandra Walam
Date of ComplaintAugust 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Balance got deducted from account BOI – Rs 90.00 has been Debited (NACH) in your account XXXX4281 – NACH DR INW – TP ACH RAYSONIEN ON 22-08-2022.Avl Bal 1177.19 BOI – Rs 500.00 has been Debited (NACH) in your account XXXX4281 – NACH DR INW – TP ACH RAYSONIEN ON 22-08-2022.Avl Bal 1267.19 Directly balance […]

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Safty loan apps

Name of Complainant Rathwa kirankumar
Date of ComplaintAugust 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir i m download in safty loan apps and just enter my detail and after without my confirmation loan approve and without confirmtion loan credited and 1500 credited in 3time multiple apps and give me threat your photos has been wirel and etc… Safty loan apps was last modified: August 23rd, 2022 by Consumer Court

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Already made the payment

Name of Complainant Hari Singh
Date of ComplaintAugust 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello , my name is Hari Singh – Mobile no 9315237459 , i take a loan from lucky pocket app and re pay the amount before the due date via app but amount is not updated in app amount deduct from my account ,but lucky pocket deny the payment , now they force and threaten […]

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My amount 750 and 2500 paid,loan amount is not received to me

Name of Complainant Sivapriya V
Date of ComplaintAugust 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Member ship amount 750 paid, Processing fee 2500 paid,but not received my loan amount, customer care services say pay in 10000 extra My amount 750 and 2500 paid,loan amount is not received to me was last modified: August 23rd, 2022 by Consumer Court

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Cash fish loan fraud

Name of Complainant Bhavya Arora
Date of ComplaintAugust 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve been harassed by a fraud loan app cash fish and the employee there are continuously messaging my family and friends and all contact list that ive not repaid loan and I am a fraid Cash fish loan fraud was last modified: August 23rd, 2022 by Consumer Court

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Unauthorized deduction of Money – EURONETG/ICIC/euronetgpa/UPI

Name of Complainant Pooja Hambarde
Date of ComplaintAugust 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In google pay transactions history I could see multiple transactions from my account to euronetgpay.pay@icici without my consent. They debit my account for different amount sum assured is around 5000 Rs. So I want to get my money refund from this transaction which I haven’t done. 15 Aug2022 301 rs has be transferred automatically from […]

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Fraud call

Name of Complainant Anand Devendar
Date of ComplaintAugust 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my WhatsApp message they are asking for loan closure but i didn’t taken loan they toucher me every day they didn’t reply message and didn’t attending call Fraud call was last modified: August 23rd, 2022 by Consumer Court

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