Complaints Regarding Banking

khelbro me Deposit related problem

Name of Complainant Daya ram meena
Date of ComplaintAugust 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir Maine khelbro mein 4-8-2022 ko ₹2000 paid kiya tha Jo meri id mein ya wallet mein add nahin hue hain please sir meri ID mein ₹2000 add Karen khelbro me Deposit related problem was last modified: August 15th, 2022 by Consumer Court

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Holi loan fraud

Name of Complainant Vijendra Dulgach
Date of ComplaintAugust 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I would like to bring to your notice that on 10 August 22, i had downloaded Holi loan. Just after furnishing my details only, even without taking my permission they approved loan amount of Rs 5000 and repayment period is only for 6days. They disbursed amount without my permission to my account. Plz take legal […]

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not returning my money

Name of Complainant adzmar calalagan
Date of ComplaintAugust 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

due to my account unverified, they hold my account. they ask me requirements on which I cannot provide because instead of bank, I am using wallet. not returning my money was last modified: August 15th, 2022 by Consumer Court

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Fraud, Scam, Identity Theft and Unfair Debt Collection

Name of Complainant Juanito Santiago
Date of ComplaintAugust 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The application uses phishing to get the contact numbers in the phone of the borrower then threaten them to pay even there’s no loan submitted . No signed agreement were given, contact address, and rightful disclosure of customer service name to address any issue. They post the borrower in social media without any reason to, […]

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Hdfc bank recovery agents harassing

Name of Complainant Gaurav
Date of ComplaintAugust 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, I’m getting harassed by hdfc bank representative along with recovery agents from hdfc bank, I’m literally requested and still requesting hdfc to same with 5 times email for this and requesting for credit card statement for my due ( as per hdfc bank) but i wasn’t use credit card since 2016 till yet […]

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Dhani loan app,rupee smart,cash fish kissihat

Name of Complainant Ganesh
Date of ComplaintAugust 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They taking abuse words only give 7days time with 3000 loan they give 2000 and deducted 3300 this is ridiculous Dhani loan app,rupee smart,cash fish kissihat was last modified: August 15th, 2022 by Consumer Court

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Rupeesmart loan app

Name of Complainant Satyaganesh
Date of ComplaintAugust 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have drawn 3000 rupees from this app and the app got a bank details to make a payment to their account. Now next day a guy with an WhatsApp name ~MUUNi is threatening me by calling multiple times sharing my Aadhaar card, PAN card while saying we haven’t got any payment from you.and they […]

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Paytm postpaid financing

Name of Complainant Supriya G Karkera
Date of ComplaintAugust 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have repaid the amount however the executive had promised me that the charges will be waived off, now I am getting notifications for legal notice and reporting in Cibil which is not correct, need a resolution Paytm postpaid financing was last modified: August 15th, 2022 by Consumer Court

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Deduction of non maintenance charges without information

Name of Complainant Saurabh
Date of ComplaintAugust 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, This is to inform you that HDFC bank is deducting continuously charges from the bank account on the name of non maintenance charges, though account was not active for couple of years, however at the time of reactivation they supposed to inform me that how much charges is yet to pay, when i […]

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Getting WhatsApp message for loan repayment

Name of Complainant Sathish
Date of ComplaintAugust 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never took loan from Squid loan app. But i am getting message for repayment. Getting WhatsApp message for loan repayment was last modified: August 18th, 2022 by Consumer Court

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