Complaints Regarding Banking

Fraudulent loan app

Name of Complainant Vadivelan
Date of ComplaintJuly 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

dear sir and madam, I applied loan for Hi rupee loan app that app show not properly for deduct amount and credit amount only showing 2100 and repay after 7days only.but now there side torchre for me and he is telling I’ll call for your contact list they are fraudulent please take sivear action for […]

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Online fraud apps for banking

Name of Complainant Kanchana
Date of ComplaintJuly 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Supercash app thretening me pay due amount other wise I share all your mobile contacts your all details in your colleagues but I not give any permission for loan sanction they ask so much of payment pls help me Online fraud apps for banking was last modified: July 27th, 2022 by Consumer Court

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Ak loan

Name of Complainant Dipjyoti phukan
Date of ComplaintJuly 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi sir Ye log mujhe Bina pushke Mera name pe loan cradit kr diya hai. Avi loan repay amount dekha Raha hai 2400 Rupesh.. Lekin mera account 1320 rupesh cradit xua hai. Is app ko band krwa dijie. Ye log fraud hai.. Ak loan was last modified: July 27th, 2022 by Consumer Court

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Loan fraud

Name of Complainant Rohit raj
Date of ComplaintJuly 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They tell me to provide loan but not provided and they hacked my data harassing me for repayment , they used my contact information and also harassing them by calls or sms . Loan fraud was last modified: July 27th, 2022 by Consumer Court

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Debit order

Name of Complainant Beauty Ratema
Date of ComplaintJuly 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From 2021 August this company has been deducting money from my account without my permission . I tried to call them but can’t reach then and when I go to the bank they say it’s an approved debit order so they can’t stop it or to reverse it Debit order was last modified: July 27th, […]

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NBFC FreoPay is not responding against the made payment.

Name of Complainant CHIRANJEEV
Date of ComplaintJuly 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Sir/ Ma’am, I successfully made a re-payment of Rs.580/- to my FreoPay account on the 20th of July, 2022 but it is not reflected in my FreoPay account. They sent me a mail regarding this in which they claimed that they (FreoPay) will contact me within 48-72 hours. Today, it has been more than […]

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Zomato refund not credited

Name of Complainant Devika
Date of ComplaintJuly 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello, As per zomato my refund of amount 252.25rs was proccessed on 21st july 2022. Today is 27th july i contacted the bank and they said no amount was credited. And there is nothing they can do with RRN number :- 47785284045 Zomato refund not credited was last modified: July 27th, 2022 by Consumer Court

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I didn’t borrow any loan from one cash.

Name of Complainant ARVIND KUMAR SINGH
Date of ComplaintJuly 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t borrow any loan from one cash.but I received WhatsApp Messege from one cash”【One cash】You are about to exceed the promised repayment period. If you cross the red line, we will consider handing over your bill to a professional collection company to avoid trouble for your life. Please pay the corresponding bill amount immediately:https://bit.ly/3QKcXMR” […]

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RupeeWayrupeeway onilne loan app

Name of Complainant Rohith Ravanaveni
Date of ComplaintJuly 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir iam have downloaded the app and it asked me to enter the documents just i have seen the loan and then they have directly transfered the 1200 /- to my account sir and they are calling me to do repayment of rupees 2014/- but the app is not running sir RupeeWayrupeeway onilne loan app […]

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