Complaints Regarding Banking

Fraud and blackmailing

Name of Complainant Sujita
Date of ComplaintJuly 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir plz ban cash advance ye app customer se loan ki repayment lene k baad bhi usse update nhi krte and customer ko blackmail krte h and harrass krte h ki payment baar baar pay kre and they abusing non stop and blackmailing people if they not pay they upload videos of customer and harassing […]

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Fraud and blackmailing

Name of Complainant Sujita
Date of ComplaintJuly 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine cash advance se loan liya tha after 6 days company ki side se agents ka msg aaya payment pay krne ko bola pehle rollover payment krne ko bola then bole file update nhi hoga full payment kijiye full payment krne k baad other no. Se same company ka msg aaya they said pay your […]

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Amount (9374 RUPEES) Debited by IBIBO PVT LTD FROM MY SBI BANK ACCOUNT

Name of Complainant Harmanaram Mahala
Date of ComplaintJuly 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amount 9374 Rupees had been debited from my SBI account (A/C No.-37953714633) on Date 11 Nov 2021 with Reference no- IGAMKDZIY5. By IBIBO WEB PRIVATE LIMITED. I WANT THIS DEBITED AMOUNT TO BE CREDITED BACK TO MY ACCOUNT WITH IMMEDIATE EFFECT. Amount (9374 RUPEES) Debited by IBIBO PVT LTD FROM MY SBI BANK ACCOUNT was […]

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cyber case

Name of Complainant sajjan gusinge
Date of ComplaintJuly 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

had been applied for loan through indian union cash loan application and first i pay 750 as membership fee as per thier contract but than after they demand Rs 2500 (5% of advance fee ) for loan desburs, i known that this the face and fraud application they have cheated to public by this application […]

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cyber case

Name of Complainant sajjan gusinge
Date of ComplaintJuly 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

had been applied for loan through indian union cash loan application and first i pay 750 as membership fee as per thier contract but than after they demand Rs 2500 (5% of advance fee ) for loan desburs, i known that this the face and fraud application they have cheated to public by this application […]

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ADITYA (7206664173) DEAR SIR I DONT TAKE ANY LOAN FROM Arthimpact digital loans private limited BUT IT AFFECTED IN MY CIBIL REPORT

Name of Complainant ADITYA
Date of ComplaintJuly 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan from Arthimpact Digital loans private limited but it is reflecting in my account since 30/04/2022 of Rs 500. I tried to contact them for payment though I have not taken any loan but they do not have any mode for the payment. More over I don’t have any loan […]

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big bazar profit card refund

Name of Complainant Rathna veera dsilva
Date of ComplaintJuly 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I taken big bazar profit card in month month of Jan 2022. and I purchased only Rs.1000 in that card in the same month. from March month onwards till July every month Rs 2000 respectively for 5 months. even though their stores are closed all over India from the Month March . when I am […]

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Unauthorised payment from Gpay

Name of Complainant V M KANTHARAJA
Date of ComplaintJuly 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been using Gpay since many years and i notice many unauthorised payments have been took place in the name of EURONETG/ICIC , total of rupees 3443 tilll date 12/072022 Please take action and refund my money which has been taken from my account Unauthorised payment from Gpay was last modified: July 13th, 2022 […]

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