Complaints Regarding Banking

Online demand frequently for money to complete file login charges and insurance plus gst for credit loan amount

Posted on by Consumer Court
Name of Complainant Arun kumar singh
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On over call milind and eagle team frequently demand file charge insurance charges plus gst amount for credit loan amount . Please support us I have already pay 10k but they demand more and more. His contact no is +91 95230 49859 Online demand frequently for money to complete file login charges and insurance plus […]

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One world telecom debicheck

Posted on by Consumer Court
Name of Complainant Lindokuhle Mavimbela
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for a loan and they sent a debicheck which I approved and they vanished without a trace I didn’t get the loan but they’re deducting money One world telecom debicheck was last modified: September 1st, 2024 by Consumer Court

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NBFC loan frauds

Posted on by Consumer Court
Name of Complainant Rizwan Mohammed
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, Ram Fincorp a money lending is cheating customers with manipulation in the payment dates saying there is a technical glitch in their app. I have taken a loan on Aug 11 with the 33 days loan repayment date but I received a call on 30 Aud not even 20 days to repay the […]

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My ₹500 rupees waste 1 person

Posted on by Consumer Court
Name of Complainant Kashif
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 27th August bitcoin trading company added my phone number to his telegram channel and demanding persons to invest money in Bitcoin. He send offers daily and told I give profit if you invest money 💰. I am also one of them, I invest my ₹500 here in Bitcoin Trading on 27th August at 11:10 […]

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Money paid by Google pay of 500

Posted on by Consumer Court
Name of Complainant Akshay Kumar
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I want my money back of purchasing gift card of 500.But Google pay denying it he is a platform UPI reference number:424486951072 Money paid by Google pay of 500 was last modified: September 1st, 2024 by Consumer Court

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Money deduction

Posted on by Consumer Court
Name of Complainant Happiness Igboanugo
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing to formally notify you that I am filing a complaint regarding the unauthorized deductions from my account by Red Napkins. Over the past five months, I have noticed unauthorized charges totaling [amount] being deducted from my account without my consent. I request a thorough investigation into this matter and demand a full […]

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Misuse of my PAN and Aadhaar details by individuals from Tamil Nadu. and Bank Not doing diligent Checks

Posted on by Consumer Court
Name of Complainant Yapuram Santhosh Kumar
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, I am writing to inform you about the misuse of my PAN and Aadhaar details by individuals from Tamil Nadu. These people have fraudulently used my information to obtain various loans, including personal loans, agricultural loans, gold loans, Kisan credit cards, and tractor loans. In total, nearly 60 loans have been taken out […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Maha
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t apply loan on their app they disbursed the amount and I paid the amount immediately but they still not updated as paid in the page…looking like scam please help with this issue Loan fraud was last modified: September 1st, 2024 by Consumer Court

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