Complaints Regarding Banking

Online fraud through bank account

Posted on by Consumer Court
Name of Complainant Amrendra Kumar Srivastava
Date of ComplaintAugust 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got loan on 10 August through basewallet loan app product spark cash 1650₹,moon cash 1650₹ & today after deposited 3000 ₹ ,again received for 7 days 2750₹ in account without any apply,I’m very sad. Online fraud through bank account was last modified: August 18th, 2022 by Consumer Court

Read More...

Automatic transfer my account 7000

Posted on by Consumer Court
Name of Complainant Ravindra sananse
Date of ComplaintAugust 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

well credit is fully fraud application is automatic 7000 credit my account andd after 8 days 12500 rs repemnt msg Automatic transfer my account 7000 was last modified: August 18th, 2022 by Consumer Court

Read More...

Money fraud

Posted on by Consumer Court
Name of Complainant Syed Mohsen
Date of ComplaintAugust 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan of 3796 amount from ONE CASH. I paid loan after 10 days including intrest but day by day the amount to pay is increasing and so and so calling to my relatives and using abuse language. I hope my complaint will solve ASAP Money fraud was last modified: August 18th, 2022 […]

Read More...

Sbi credit card

Posted on by Consumer Court
Name of Complainant Sagar ashiyani
Date of ComplaintAugust 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Ragister mobile number – 9737877346 credit card ending no 7117 in this month my emi on 23 July I have completed payment on 21 July but still this month give me extra charge like payment dishonor fee and other charges pls remove this charge Sbi credit card was last modified: August 18th, 2022 by Consumer […]

Read More...

Superpeso Loan fraud

Posted on by Consumer Court
Name of Complainant Ritu Sharma
Date of ComplaintAugust 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Since last 2 days i am continuously getting messages to repay the loan which I had not taken and threatened that they will access my contacts and will harras them also Superpeso Loan fraud was last modified: August 18th, 2022 by Consumer Court

Read More...

Mene apki company se loan nhi liya fir bhi mere cibil par show ko ho rha he he

Posted on by Consumer Court
Name of Complainant Manohar
Date of ComplaintAugust 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Apki company se loan nhi liya to kyo aa rha he cibil pr please es loan ko mere cibil se hataye Mene apki company se loan nhi liya fir bhi mere cibil par show ko ho rha he he was last modified: August 18th, 2022 by Consumer Court

Read More...

Harassment done by their team

Posted on by Consumer Court
Name of Complainant Divya
Date of ComplaintAugust 18, 2022
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rup Rup, one cash, we cash they all are fraud they just harass girls. They messaged me on my due date of loan that they will edit my picture and post on social media. This is clearly blackmail & harassment and if someone is talking loan you can always charge late charhes but no one […]

Read More...

Cashbeen

Posted on by Consumer Court
Name of Complainant Prasad Vinod Dudavadkar
Date of ComplaintAugust 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Cashbeen transferred amount without my approval and charged high intrest and i have paid 840 amount but no any update in app and now again agent harassed me and forcing for payment again and used abused Cashbeen was last modified: August 18th, 2022 by Consumer Court

Read More...

Complaint about Buddy cash

Posted on by Consumer Court
Name of Complainant Abhiykunar
Date of ComplaintAugust 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are threatning and abusing me…agent of buddy cash are abusing and merge photo and hacking my mobile phone..and threatning me to viral my photos and contact no ..and they also abusing my famiy and all my contact . Complaint about Buddy cash was last modified: August 18th, 2022 by Consumer Court

Read More...