Complaints Regarding Banking

Loan

Name of Complainant Rahul Prakash
Date of ComplaintJune 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

He told me to pay 750 rupees and then 2500 rupees more as loan processing fee, i paid total 3250 rupees to him , then he blocked my number and switched off his number Loan was last modified: June 30th, 2022 by Consumer Court

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Take money but not refund

Name of Complainant Vibhanshu Lodhi
Date of ComplaintJune 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello This is Vibhanshu Lodhi from Raipur(C.G). I got a call from Aditya Birla Capital Loan Assistant Mahindra Singh Parihar. After telephonic conversation he told me that my loan amount of Rs. 100000 is sanctioned and you have to pay only 1500 as processing fees. After that He ask me for Rs.5600 as TDS when […]

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Rupeerdee app excessive money auto deducted from my account.

Name of Complainant TUSARAKANTA JENA
Date of ComplaintJune 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir, I had taken a loan from rupeerdee app but the loan status was close from before 3 months back but still loan amount is auto deducted in my bank account. Rupeerdee app excessive money auto deducted from my account. was last modified: June 30th, 2022 by Consumer Court

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Papa loan app

Name of Complainant Suman Rahaman Chowdhury
Date of ComplaintJune 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The app does not give any kind of money but the show money is dispatch to my account but no money received in my account but app show due dathe what can I do now Papa loan app was last modified: June 30th, 2022 by Consumer Court

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Flipkart pay later Team asking for payment which has been paid to IDFC BANK

Name of Complainant m fazlur rahman
Date of ComplaintJune 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been making payment to IDFC Bank all payment have been paid and same has been admitted by IDFC Bank. But unfortunately I have received Calls from flipkart pay later who’s partner with IDFC Bank stating that payment is not resolved. I have sent multiple emails and registered complaint with IDFC and flipkart but […]

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Fake loan

Name of Complainant Cheetu Chopra
Date of ComplaintJune 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected sir, Mera naam Cheetu Chopra hai. Main Varanasi Uttar Pradesh India se hu. Maine fairassets technologies se kabhi koi loan nahi liya hai, to mere naam se loan account kaise active hai. Please mujhe is loan ki details send kijiye. Maybe it’s fraud by someone. Fake loan was last modified: June 30th, 2022 by […]

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Fake loan collection

Name of Complainant Swetha R
Date of ComplaintJune 30, 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 any app called Kreditcoin. They send me messages on whatsapp and other platforms asking me to pay back the loan amount or their emi. Fake loan collection was last modified: June 30th, 2022 by Consumer Court

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Threatening Abusing to pay the loan a day before the due date

Name of Complainant Akhilesh Mishra
Date of ComplaintJune 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The loan is due on 30 June 2022 and I will get my salary also on 30 June 2022. However the someone started contacting me on whatsapp on 29 June 2022. Threatening me and abusing me, saying they will call everyone in my contact and try and shame me as much as they can. I […]

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Threatening to repay loan not taken by me

Name of Complainant Shashi
Date of ComplaintJune 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

with taking loan they are threatening to repay no amount is credited to my account, without taking loan how can we repay there so many complaints against them Threatening to repay loan not taken by me was last modified: June 30th, 2022 by Consumer Court

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UPI fradulent transaction

Name of Complainant Vivekanandan
Date of ComplaintJune 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been a victim of an online fraud. I posted an ad for renting my house and guy called Amit Kumar called and said he was interested in renting the property. He said he was going to transfer the advance to my google pay account and asked me to confirm my contact number. Once […]

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