Complaints Regarding Banking

Unwanted loan transaction to my account

Name of Complainant Nikhil Rao B
Date of ComplaintJuly 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Their was this loan app in the add suggestion which i downloaded to check about the details regarding loan and stuffs and i installed it to check about the loan details and that app asked me to login with my number and i did. Suddenly after few minutes without permission regarding loan transaction and stuff […]

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Deactivated my Paytm business EDC machine

Name of Complainant Mehebub Ali Middya
Date of ComplaintJuly 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been requesting Paytm for long time to deactivate my EDC POS machine but till now they are not giving any response. I have been 9 to 10 time requested to deactivate my Paytm business account and EDC machine My Paytm business account register mobile no 9434332892 And my contact number 8967339012 Deactivated my […]

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Fraud activity India union credit cash loan app

Name of Complainant Biplab majumder
Date of ComplaintJuly 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I downloaded india union credit cash loan app i uploaded all documents adhar card, pan card, Bank account no after they offer me 50000loan now and I submitted the application with my signature after this they asking 750 rupes for member ship,please help me Fraud activity India union credit cash loan app was last modified: […]

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FRAUD BY KREDITGOLD

Name of Complainant PRATHAM
Date of ComplaintJuly 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team, I am writing this mail to get into your notice that KrediTGold loan app has created a fraud with me. I didnt agree for the loan but they credited 14000rs in my bank account. I immediately paid back the money in the given account number (Attached the screenshot below) and their application is […]

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Deactivated my Paytm business EDC machine

Name of Complainant Mehebub Ali Middya
Date of ComplaintJuly 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been requesting Paytm for long time to deactivate my EDC POS machine but till now they are not giving any response. I have been 9 to 10 time requested to deactivate my Paytm business account and EDC machine Deactivated my Paytm business EDC machine was last modified: July 28th, 2022 by Consumer Court

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Fraud msgs from onecash loan

Name of Complainant Abhilash
Date of ComplaintJuly 28, 2022
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fraud and threatenings msgs of loan repayment are being received from +98 922 033 7140 (one cash loan app). The loan was never availed Fraud msgs from onecash loan was last modified: July 28th, 2022 by Consumer Court

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Loan Harassments

Name of Complainant Ambarisha
Date of ComplaintJuly 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, Few people are calling me and saying to repayment of loan, The calling from StashFin Company We have not taken any loan from the Stashfin, Many time i have told them. Latter they have started harassments me and my Family. Many time they have badly scolded me and my mother. really i am […]

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Interests

Name of Complainant Sunil Kumar Singhal
Date of ComplaintJuly 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a mini loan from rupeeway app, loan amount was 2000but they deposited only 1200 and told me that you have to pay 2021 i tried to contact customer care support but no use at due date they started messaging and threatening me on next day they send morphed images of family member Interests […]

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PaPa app abuse

Name of Complainant Anonyomous
Date of ComplaintJuly 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken a loan of 4500 but they sanction only 2600 and i paid the amount on the due date and i have taken a screen shot of the payment. They have not updated their system .The agent keeps calling and messaging that if i don’t pay he will do something bad with my […]

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Company:Honey Loan,online loan scammer

Name of Complainant Abhirup Sarkar
Date of ComplaintJuly 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Company Name:Honey Loan I hv successfully applied for loan deferrment,my dute is 1/08/2022 and still one of their representatives contact No:9178224938….abused me, threaten me that he will creating my node photos and sent to my contact….. Company:Honey Loan,online loan scammer was last modified: July 28th, 2022 by Consumer Court

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