Complaints Regarding Banking

Buddy cash – Fraud company

Posted on by Consumer Court
Name of Complainant GS
Date of ComplaintJuly 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This company has made an application that has no details and developer has given a statement that he has just created a path to provide the loan. They collect the payment through UPI id but their system doesn’t get updated and this makes another person to call and keep collecting the amount by threatening you […]

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Blackmail and forcing me to pay again

Posted on by Consumer Court
Name of Complainant Nithish Kumar Nimma
Date of ComplaintJuly 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Sir, I have taken loan in Rupeeway I cleared loan on time and shared payment details to concern team after four days now they are asking (Forcing and blackmailing) me to pay again. Help me Blackmail and forcing me to pay again was last modified: July 9th, 2022 by Consumer Court

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LOAN FRAUD APPLY DOUBLE PAYMENT IN TH 5 DAY

Posted on by Consumer Court
Name of Complainant Ganesh Pralhad mane
Date of ComplaintJuly 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मुझे पैसे चाहिए था तो मैने online try …जयदा इंटर्ट्स होणे के कारण मैने cancle किया…फिर भी unone पैसे बॅक अकाउंट मी डालदिया अब व पैसे मांग राहे ….१६५० दिया …..३००० मांग राहे है ओभी ५ दिन में….gali बी दे राहे है माँबहन से . gali de rahe bahot mai bola unko jitana paisa account […]

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Banking

Posted on by Consumer Court
Name of Complainant Aaeif
Date of ComplaintJuly 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

सर जैसे ही हमने इस ऐप में अपनी डिटेल फील करें पैन कार्ड और आधार कार्ड तो इन्होंने हमारा लोन दिखा दिया और बिना किसी अप्रूवल के मेरे अकाउंट में ₹7000 डाल दिए और फिर रीपेमेंट एक हफ्ते की मांग रहे हैं और 56 सो रुपए प्रोसेसिंग और इंटरेस्ट मांग रहे हैं यह बहुत फ्रॉड […]

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Unauthorised bank link request

Posted on by Consumer Court
Name of Complainant Karunanithi P
Date of ComplaintJuly 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are sending bank linking request to my bank without my consent.when tried to remove my bank account,by adding expired IPO payment mandate in their page they block it so this complaint Unauthorised bank link request was last modified: July 9th, 2022 by Consumer Court

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Someone taken fraud loan to use my father PAN card or aadhar card from Dhani Loans

Posted on by Consumer Court
Name of Complainant Gaurav Singh Bisht
Date of ComplaintJuly 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Mam, I Gaurav Singh Bisht. I am from Lucknow. I don’t know about any loan from Dhani Loans. But in my father cibil this Personal Loan- CL27319621 shows but my fatehr was not taken any loan from dhani Loans. I don’t know how this Dhani loan is showing in my father cibil. This is […]

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Fraud in Paytm postpaid

Posted on by Consumer Court
Name of Complainant Suneel kumar
Date of ComplaintJuly 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been using Paytm postpaid from few months. After knowing the convenience fee. I have requested 10s of times for deactivateling but they haven’t did and layed for 118 rupees for 6hrs late Payment which they said 25 rupees earlier and they are doing same this month too. They remained us about payment atleast […]

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