Complaints Regarding Banking

Cyber fraud

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

This app says you are well qualified for loan, and I applied it for 50000. They asked for 750 registration fees and then asked for 5percent of the loan amount as the contract fee, and then when time came to transfer the loan they say, the account number is incorrect. Which was correct earlier when […]

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Received the whatapp from +233553413975 for payment

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

Dear cyber crime team I don’t take loan from below message portal Don\’t forget your bill today, you will pay more than 5% overdue fees after 12 o\’clock today. The earlier you repay, the higher your credit rating will be.【OneCash:https://bit.ly/3QKcXMR】 2022-7-16 12:29:18 Received the whatapp from +233553413975 for payment was last modified: July 18th, 2022 […]

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Made Fraud payment

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

First they told to pay 750rs and again they told pay 2500rs for processing fees and again they told you have entered wrong account number you have to pay 10000rs i have payed 3250rs Made Fraud payment was last modified: July 18th, 2022 by Consumer Court

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Indian union credit cash loan app is a fake loan app

Name of Complainant Jishnu V R
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 Jishnu VR from Thrissur, Kerala. Today I downloaded Indian Union Credit Cash Loan App from google play store to apply personal loan. Personal address, account details, Aadhaar details, digital signature etc. are filled to get the loan approved. After that it was said that the loan has been approved and to transfer […]

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Fraud Loan App

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

मेने राम एप्लीकेशन एप्प से लोन के लिए अप्लाय किया था लेकिन मेने सबमिट नहीं किया था फॉर्म पर इन्होने मुझे बिना सुचना दिया या कॉल किये लोन सबमिट कर दिया जो की मेरे ख्याल से गलत हे और इन्होने ३७८० रुपये मेरे खाते में ट्रांसफर किये ११ जुलाई को लेकिन दिनांक १५ जुलाई को […]

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Flipkart account block pay later bill due 41 day

Name of Complainant Suman Paul
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 flipkart account block 3/4 months hoay he block kardeya muje bhut paresan kar rahe he flipkart coustumar care. Mein sms ki dwara email link ke dwara Maine payment Kiya Hai 2bar payment kya hai 2008 karke 2bar. Flipkart customer care phone karke bata rahi hai abhi tak bill update Nahin Hua Hai. me 14 […]

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Reacharge problem

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

Hello I have recharge ₹50 via GPay and uploaded a screenshot. Order No:8c358832g59 Please confirm as soon as possiple. Reacharge problem was last modified: July 18th, 2022 by Consumer Court

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