Complaints Regarding Banking

Loan scam

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

The amount of Rs 1300 was given as per 0 % intrest if u pay it within 30 days of u taking the money but within 5 days they started charging late fee of 45rs daily , so now everyday there is a late fee charged and this is a scam to take more money […]

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My paytm account freeze

Name of Complainant Hemant 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

My paytm account is freeze I want unfreeze my account but Paytm team not unfreeze my account. I raised a ticket 12 august 2022 about account freeze issue but I have not received any reply from paytm My paytm account freeze was last modified: August 21st, 2022 by Consumer Court

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Payment request of 599 from BAJAJ FINSERVE DIRECT LIMITED

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

BAJAJ FINSERV DIRECT LIMITED has requested payment of INR 599.00. You can pay through this link: https://rzp.io/i/QRQ2CyHfs – Razorpay Payment request of 599 from BAJAJ FINSERVE DIRECT LIMITED was last modified: August 21st, 2022 by Consumer Court

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Banking fraud

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

This is one of the fraud company i never saw any where they offered me 50000 loan so applied that loan they asked me to pay processing after bank fees after that your account has been freezes so i paid 750+2000+5000 totally but no use they did nt give loan again they are asking to […]

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False entry in cibil report

Name of Complainant Pratik ashok shah
Date of ComplaintAugust 21, 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: August 21st, 2022 by Consumer Court

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Fraud loan app indian Union credit cash

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

Dear team This app is fraud to all fee Didducte but do not transfer loan my account and those times am say this service num they said nothing.. Fraud loan app indian Union credit cash was last modified: August 22nd, 2022 by Consumer Court

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I am getting continuous calls from TVS CREDit

Name of Complainant Karth8ckram
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 Team, Daily I got more than 3 calls from TVS CREDIT CUSTOMER CARE . IT IS VERY IRRITATING TO ME. PLS DO THE NEEDFUL TO STOP THIS ANNOYING CALLS I am getting continuous calls from TVS CREDit was last modified: August 22nd, 2022 by Consumer Court

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Fake app’s hacker

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

Wrong amount add I take money 2000 in mpooket app’s 30 delayed my pay amount 6100 I don’t know What is the change I request to rbi and cbi please When I was take loan my age 18 Fake app’s hacker was last modified: August 22nd, 2022 by Consumer Court

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Threatening in social media for not applied loan

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

Kredit fund keep on sending WhatsApp msges to repay the loan which is applied by me.its a fraud app keep on sending WhatsApp threatnening messages to make me pay which I didn’t applied at all. Threatening in social media for not applied loan was last modified: August 21st, 2022 by Consumer Court

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Without my permission credit my loan amount..

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

Just I’m chking Cash bus new app then I’m uninstalled this after than without my permission automatically loan approval and credit amount.. 45% interest rate applicable.. this is too ilegal, pls clear this issue.. Thanks.. Without my permission credit my loan amount.. was last modified: August 21st, 2022 by Consumer Court

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