Complaints Regarding Banking

Cyber crime

Name of Complainant Tabish Riyaz Shaikh
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mene on 29 July 2022 ko Ak loan application par register Kiya tha par mene koe loan ke regarding apply nahi Kiya tha par mere application me 2 loan pass hua hai 2400 and 2400 or mere account me 1320 and 1320 amount credited hua hai me customer care par baat Kiya to mere ko […]

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SBI credit card Representative is visiting home and checking with neighbours

Name of Complainant Sumit Sohare
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Recovery agent is visiting home address daily 2-3 times and is disclosing my card dues with the neighbours. I haven’t been able to pay in the last few months due to some personal problems. I am getting number of calls daily and they are threatening me with legal services. SBI credit card Representative is visiting […]

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Loan App

Name of Complainant Jyothi Ramadas
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, I am getting so much harrashed by Cash hub loan app and also they are calling and My adharcard, and pan card sendingto my friends . kindly help me. harassment calls from cash hub loan app was last modified. I never took loan from this app. 7233931978 Loan App was last modified: July […]

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Banking fraud well credit

Name of Complainant Shabana dingankar
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amount 7000 credit in account on 23rd July 2022 with no confirmation. Now asking for 12000 through wattp link. Totally fraud. Banking fraud well credit was last modified: July 30th, 2022 by Consumer Court

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Payment fraud

Name of Complainant Dharna
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Company ke employee ne mujhse pehle 3000 for 10000 or uske bd 20000rs dhoke se le liye or mera loan bhi nhi kiya he Payment fraud was last modified: July 30th, 2022 by Consumer Court

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Paytm loan fraud ( extra charges

Name of Complainant BIDYA bhushan sagar
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Paytm show different charges on loan and different charges on loan sanction…..his chages was very high…I want to cancel my loan same day but he is not replying sooner….then next day he says 6 month intrest and 3 percent pre closure fee and gst lagega…I want to cancel my loan …plz help me out Paytm […]

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Mpokket loan

Name of Complainant Shivansh Rathore
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took loan of 500 but now its 1065 rupees they charge very heavy interest and they are harassing me. This is illegal loan giving company Mpokket loan was last modified: July 30th, 2022 by Consumer Court

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RUPEE TIGER LOAN

Name of Complainant ANKIT
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

dear sir/ mam mere pas 1 number sy phone aata h ki apko km intrest pr 15000 ka loan milyga abhi link p click kro to mny jb click kiya or apni id dali to inhony sida mere bank m 2700 rs dal diy or bina kisi tunre dhke or na hi intrst btay sida […]

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My paytm payments bank is blocked

Name of Complainant Aayush shah
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i am aayush shah, and my paytm payments bank is blocked, i am a students and i could not access to my fund. Please help me regarding this My paytm payments bank is blocked was last modified: July 30th, 2022 by Consumer Court

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