Complaints Regarding Banking

Rupeeway Loan app, Unauthorized loan disbursal

Name of Complainant Shayzung Sherpa
Date of ComplaintJuly 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 3rd of july 2022 I was going through Rupeeway loan app and registered myself there. I was only checking for my eligibility, the loan was approved somehow and i didn’t even come across the option where i could select the amount of loan. My bank was credited with 1200rs and now there is a […]

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DOA Cash Loan – Fraud

Name of Complainant Ramachandran S
Date of ComplaintJuly 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

downloaded the DOA Cash app and filled in the details as required to check how much the amount I will get, after completing the details they showed loan eligibility and it came as a Rs. 5000 progress query. I was suspicious at first and uninstalled it immediately. The Next day 2750 was credited to my […]

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Cheating Fraudulent Activity

Name of Complainant Yashodhra Patil
Date of ComplaintJuly 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This company owner is not providing any genuine work. He and his partner himanshu Bhola both are doing fraud in market. They are misleading people by giving them fake Bank work. We opened 4 centers neither they get proper support not Billings. They created the circumstances in a month so that centers leave the project […]

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Complain for fraud

Name of Complainant Siddharth Kumar Guptq
Date of ComplaintJuly 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mene pura loan amount pay kr diya tha panalty ke saath 1.5 saal pahle lekin inhone abhi tk mere cibil me update nhi kiya hai iske karan mera cibil kharab ho gya hai or case suit filed me bhej diya hai Complain for fraud was last modified: July 5th, 2022 by Consumer Court

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Rupeeway Scam

Name of Complainant Akash Katiyar
Date of ComplaintJuly 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was in financial trouble, that’s why I visited this app, I was just checking, didn’t apply but loan amount has been disbursed into my account, This happens four times, I repaid the amount with high interest. But this app sent me a lot of loan amount even though I didn’t apply for the loan […]

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I got my money freezed

Name of Complainant Aditya Nadge
Date of ComplaintJuly 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Actually I started Amazon mission hall and I got message on WhatsApp and I deposited some money for level 1 and level 2 but in level 3 I could not deposit money and my money about 11000 rupees are freezed and I am not able to withdraw it. I got my money freezed was last […]

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Loan Processing Fee

Name of Complainant Ashutosh Srivastava
Date of ComplaintJuly 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied for the home improvement loan[FILE NO:- 677021701] and discussed before with loan executive if this is possible or not as three loans are already running on my name- 1. home loan, 2. car loan, and 3. personal loan. After asking few details he confirmed me yes he will do it no problem. […]

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Your company policy is very bad and services team no ability to work this job.

Name of Complainant Sonu
Date of ComplaintJuly 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Ja[04/07, 13:12] +91 88403 59565: Teri maka chodu tu payment ky tera bapp bhi karyga [04/07, 13:12] +91 88403 59565: Samja [04/07, 13:12] +91 88403 59565: Gali dega ti madarchodo [04/07, 13:12] +91 88403 59565: Tumhari ma na chodu to khana madar chod [04/07, 13:13] +91 88403 59565: Tum ruko [04/07, 13:13] +91 88403 59565: […]

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