Complaints Regarding Banking

Fraud harassing cheated scam

Name of Complainant Khushbu parmar
Date of ComplaintJuly 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yeah log paisa le lete hai or system me update nahi karte or hum log ko pareshan karte hai call karke or paisa mangte hai band karwa do papa money loan app ko hamesha ke liye fake app hai scam karte hai garib logo ke sath or blackmail karte hai paise nahi diya to hum […]

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Fraudulent case of a product ordered online

Name of Complainant Dooble
Date of ComplaintJuly 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Paid for the product online and money was debited. But no confirmation mail / bill was received. Tried contacting the mail id and phone number in that website. It says the number/ID does not exists. Cybercrime is India is raising to the peak. Fraudulent case of a product ordered online was last modified: July 16th, […]

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I got a deduction of 4000 in my account of which I haven’t agreed to be deducted

Name of Complainant Herman Mofokeng
Date of ComplaintJuly 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

H.s mofokeng my email mofokenghermans@gmail.com I’d 8603175533085 I got a deduction of 4000 in my account of which I haven’t agreed to be deducted was last modified: July 16th, 2022 by Consumer Court

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blackmail on whatsapp,abuse me misuse of my documents.

Name of Complainant vikash
Date of ComplaintJuly 16, 2022
Name(s) of companies complained against , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

buddy cash a personal loan app that is fraud.they blackmail me after submitting my request.and abuse me.asking money everyday.i am very distrubed. blackmail on whatsapp,abuse me misuse of my documents. was last modified: July 16th, 2022 by Consumer Court

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Cheating and abusing from Kredit coin

Name of Complainant Suresh
Date of ComplaintJuly 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello, I didn’t received or borrow money from Kredit coin loan app, but they are sending me every day whatsapp messages and text messages in my personal number, they are threatening for legal action and my family will abused. In this bad situation I don’t have money to pay for cheaters Cheating and abusing from […]

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Kredit coin

Name of Complainant Sweta dutta
Date of ComplaintJuly 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received messages on what’s app to repay amount of loan and i did not took any loan amount . so its fraud or scam under cyber crime kindly check this Kredit coin was last modified: July 15th, 2022 by Consumer Court

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For SBI FBB Credit Card

Name of Complainant Mohd. Tahir
Date of ComplaintJuly 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam Mere Pass SBI FBB k 02 No. Voucher h jinka vivran y h…. 1 —- Dear MOHD TAHIR SIDDIQUE, Subject: FBB E-Voucher redeemed against your Reward points As per your request, please find below the details of the E -voucher redeemed. E-voucher details: SNo. Brand Description Face Value Voucher Image QR Code Voucher […]

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Loan fraud

Name of Complainant FAIYYAZ ALAM
Date of ComplaintJuly 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir. I was checking my eligibility for a loan on rupeeway and without my consent, they granted me a loan of 2000 the final disbursed amount is 1200 and the overdue is 2014 in just 7 days. They even did not show the actual tenure and anything related to the loan. Please look into […]

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About Paytm Postpaid Amount

Name of Complainant Anurag Agrawal
Date of ComplaintJuly 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The paytm postpaid amount I used was 2200,but due to Covid I was not able to repay it. Now they are charding 4700 which is impacting my CIBIL score. I will not be be able to pay such large amount, however, I am ready to pay 2200 About Paytm Postpaid Amount was last modified: July […]

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