Complaints Regarding Banking

Asking for invalid loan payment from kredit fund

Posted on by Consumer Court
Name of Complainant RAVI
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From 06/08/2022 about 10:30am through WhatsApp they are asking for repayment of loan which I have not taken from the above mentioned company they are threatening me that if I will not pay they will contact my contacts for further action. Asking for invalid loan payment from kredit fund was last modified: August 7th, 2022 […]

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Not getting a NOC of the 2 Loan accounts from DMI Finance & Slice Pay

Posted on by Consumer Court
Name of Complainant Vayom
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, I have got a student credit card from Slice Pay App in my college days, on the name of credit card , they actually do sanction a consumer loan of a limited amount from their partnered NBFC & call it a credit Line. In my case the the NBFC was DMI Finance, now I […]

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Fraud message of repayment of loan

Posted on by Consumer Court
Name of Complainant Anonymous
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been getting fraud messages in whatsapp stating that I have to pay the loan or else they will be forced to contact my family members, friends and colleagues. I did not take any such loan from them (Kredit Fund). Kindly take legal action. Fraud message of repayment of loan was last modified: August […]

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BESTOW LOAN APP SCAM

Posted on by Consumer Court
Name of Complainant Prabhat Yadav
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was just going through the app that i installed from AppStore (it’s not available as in present). I was checking how my eligibility for loan would be. I uploaded my documents (PAN and AADHAR) and then amount of my eligibility popped up on my screen. I was not interested in it as the amount […]

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Forcefully credit loan only on enquiry base in well

Posted on by Consumer Court
Name of Complainant Vinay shankar ingale
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am Vinay from jalgaon jamod buldhana district and I had downloaded the well credit app on 27 July 22 and only enquiry done about loan but on 28 July 22 well credit team credit the loan amount of 9000₹.so i replied to team to take reverse amount because of bulk processing fees 7400₹.but not […]

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I am Marketing calls from HDFC Bank daily

Posted on by Consumer Court
Name of Complainant Ashwin Premchand Gyanchandani
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting continuous Marketing calls like get Credit Cards etc. from HDGC Banl even thought I have politely said no to it. I am Marketing calls from HDFC Bank daily was last modified: August 7th, 2022 by Consumer Court

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Google Tempora is deducted 73 rupees without any purchase

Posted on by Consumer Court
Name of Complainant Mohammad Shahbaz
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Just now I received an SMS from my bank that google tempora has charge MN RS 73 with out anything I did on Google.. Google Tempora is deducted 73 rupees without any purchase was last modified: August 7th, 2022 by Consumer Court

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Airtel and phonePay together done clear fraud of 666rs with me and not reverting money.

Posted on by Consumer Court
Name of Complainant Ankit Malviya
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I done recharge in airtel sim from phone pay on 18 July and recharge got successfull from phonepay but in actual it did not got successfull. so i talk with airtel they said we dint received recharge money so you talk with phone pay and phone pay saying we sent money to merchant(airtel) I raised […]

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Fake loan

Posted on by Consumer Court
Name of Complainant Sandeep singh
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

महोदय ये लोन मेरे एक्टिव करें रखा जो कि मैने लिया भी नही है जिसके कारण मेरा पूरा सीविल स्कोर खराब हो रहा है कृपया जल्द से जल्द इस फ्रॉड कंपनी के खिलाफ करवाई हो Fake loan was last modified: August 7th, 2022 by Consumer Court

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Sending money by mistake to euronetgpay

Posted on by Consumer Court
Name of Complainant Achang Marak
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I mistakely send money from my account to your euronet gpay company so can I get it back the money please because I need urgent Sending money by mistake to euronetgpay was last modified: August 7th, 2022 by Consumer Court

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