Complaints Regarding Banking

Paytm soundbox ordered by mistake

Name of Complainant Bhupendra Singh hada
Date of ComplaintAugust 22, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have ordered paytm soundbox by mistake and i want to cancel this order but their is no option for this. Paytm soundbox ordered by mistake was last modified: August 22nd, 2022 by Consumer Court

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fraud transacton done from my account

Name of Complainant jatin bhalla
Date of ComplaintAugust 22, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Someone has done 2 fraud transactions from my paaytm postpaid transactions. he try to do many times but only 2 transactions were completed. these transactions were not done my me and i can’t repay that amount. Total amount Transacted – Rs. 54,630. please see below details of transactions Paytm Number – 9811859250. 1st Transaction […]

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Rupee tiger fraud app

Name of Complainant Debasmita Banerjee
Date of ComplaintAugust 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

sir/Mam, rupee tiger is a fraud app .they harassing me and my friends and family members more than time.they threatened me to lik my all personal documents and details.so that sir please take a strong action against the fraud company. Rupee tiger fraud app was last modified: August 21st, 2022 by Consumer Court

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Credit Box Fraud Scheme

Name of Complainant Rajkumar kumawat
Date of ComplaintAugust 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Few days before I applied for loan around 9k in credit box service due to my urgent requirement and they credited this amount to my saving account. After days they call me and asked to payment like original amount with some extra Intrest rate (9k + 7.5k = 16.5k total amount). I wondered how is […]

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Online fraud

Name of Complainant Akash kalkarni
Date of ComplaintAugust 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have install this app for laon and they give loan after getting loan I was pay all dues or payment but they not sattel my loan fill getting payment and also harnessing mee and my family and they are blackmailing If you don’t pay us, we will leak all your private data and photos […]

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Some one send money in my account without any permission

Name of Complainant Ankit kumar
Date of ComplaintAugust 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

19 August 2022 ,I fill my details in an application rupee tiger loan and after filling I didn’t give any concent to them regarding sending money in my account but they still transfer money in my account, I am afraid by seeing these type of incident with many people and they harassing them badly.so plz […]

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Loan complaint

Name of Complainant Rosemika katharpi
Date of ComplaintAugust 21, 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 the shine loan private limited. But still I paid the loan. My question is when did I take the loan that you are continuously harassing me for paying the loan. I paid the loan on 20/08/2022 Loan complaint was last modified: August 21st, 2022 by Consumer Court

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Firmament Coin Loan Scam

Name of Complainant Shellinran
Date of ComplaintAugust 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, so I was going through some apps for loans, as I was in urgent need, I clicked on the firmament app and installed, uploading my details. But I didn’t apply for any loan. After 4-5 days I get whatsapp messages with my documents and false accusations that I took the loan and ran away […]

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