Complaints Regarding Banking

Issue related to fraud loan

Name of Complainant Sumit Batra
Date of ComplaintJuly 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have initiated loan application through Rupeeway app. Your app sanction me loan of Rs. 2000 against loan ID (221957562138467380) but ammount credited in my bank account is only Rs. 1200. And the app shows you have to pay rs 2014 after one week how it is possible can I have to pay rs 800 […]

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Mpokket financial service ltd

Name of Complainant Karthik raja
Date of ComplaintJuly 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mpokket financial service is not a NBFC Registered by RBI. They charged more than 200% per annum. It is highly offensive they produced 1883 we have to repay 2140 within a month. Late payment charges are per day is 12 rupees. It is also 219% Kindly take against this company Mpokket financial service ltd was […]

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Kotak Mahindra bank recovery agent complaint

Name of Complainant Ashok kumar Goyal
Date of ComplaintJuly 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मेरा नाम अशोक कुमार गोयल है मैं दिल्ली का रहनेवाला हूँ मेरा कोटक महिंद्रा बैंक मैं खाता है और उसका बैंक मैं मेरा क्रेडिट कार्ड है , मैं पीछे लाक्डाउन मैं पेमेंट नहीं कर पाया इसलिए मेरे पर उन्होंने पेनल्टी लगदी जिस से मैं परेशान हो गया मेरे को कोटक महिंद्रा बैंक की तरफ़ से […]

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UNKNOWN ADDRESS UPDATION IN MY CIBIL SCORE FROM CHAIRIDSPL

Name of Complainant ANU B S
Date of ComplaintJuly 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

myself Anu B S, i didn’t apply any single loan from chairidspl till now. But in my cibil report, there is an address updation from CHAIRIDSPL. Please clear this problem as soon as possible. UNKNOWN ADDRESS UPDATION IN MY CIBIL SCORE FROM CHAIRIDSPL was last modified: July 18th, 2022 by Consumer Court

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My Phone got hacked

Name of Complainant Sooraj T
Date of ComplaintJuly 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My phone got hacked my files data And my contact all got hacked by Cash Ocean App I have taken a loan for cash Ocean App My Phone got hacked was last modified: July 18th, 2022 by Consumer Court

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Complaint against stashfin pvt Ltd for bad behavior and extra money

Name of Complainant Deepak chidar
Date of ComplaintJuly 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir , I am Deepak chidar. I took a loan of 7000 rs from stashfin and I paid 12000 rs instead. But it’s still not completed and showing 4000 due . Please help me I am so depressed. Complaint against stashfin pvt Ltd for bad behavior and extra money was last modified: July 18th, 2022 […]

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Pocketly harassment

Name of Complainant Garima M
Date of ComplaintJuly 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I borrowed 1600 rs from Pocketly and I was unable to pay it back because I lost my job. I asked them for extension uptill end of this month. They started calling and harassing my relatives. So I asked what was the extension amount and made the payment. Despite making the payment my relatives are […]

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Rupeeway cheating me

Name of Complainant Abul kalam
Date of ComplaintJuly 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rupeeway credited Rs 1200 in my account without consent me on 9 july.now they are asking me to pay Rs 2014.iam in trouble how can I pay . Rupeeway cheating me was last modified: July 18th, 2022 by Consumer Court

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Cashback Fraud by Simpl BNPL Payment Provider

Name of Complainant Vikram Gupta
Date of ComplaintJuly 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 11th July, I did a transaction for Rs 1910.62 with Tata 1mg (merchant) using Simpl BNPL. As per the offer, Simpl was offering a cashback. On 12th July, the merchant refunded Rs 17.3 towards price adjustment. When I inquired with Simpl Customer Support about my cashback, I was informed that owing to the refund […]

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