Complaints Regarding Banking

Rupee way fraud

Name of Complainant Risha kotian
Date of ComplaintJune 22, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yesterday i downloaded rupeeway loan app this was given to me direct loan he never ask to me u want this loan directly amt was credited my account this app was offer me 2000 rs for 1 week and all taxes and charges diducted and he was given to 1200 rs and after due date […]

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Eulavt loan blackmail

Name of Complainant John Pinto
Date of ComplaintJune 22, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Had received a message to apply for the loan, followed the instruction uploaded the details with photo Aadar and pan, immediately they have transferred 2700 without any approval and now asking for a refund of 5000 in 7 days, I just asked them why so much interest but without replying to that they have shared […]

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Fake buddy cash

Name of Complainant Tz
Date of ComplaintJune 22, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The buddy cash is blackmailing me by using my contacts… Please take an immediate action against buddy cash and other illegal instant loan apps Fake buddy cash was last modified: June 22nd, 2022 by Consumer Court

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Union Credit cash Loan Fraud

Name of Complainant Parvez AALAM
Date of ComplaintJune 22, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

paisa vappis de rahe hain. I applied for a loan from India union credit cash loan app, when I applied, they paid me the last membership fee of Rs 750. After that he said that 2500 rupees have to be put in the bank fees, I put that too. After sometime their message comes that […]

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Transaction cancelled from snapay but debited from my credit card

Name of Complainant Soumya Ranjan Panda
Date of ComplaintJune 22, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 19 i did a payment for gas utilities throughy credit card of 1000₹ by snapay.. During the payment it successfuply got debited from my cc but later it was showing cancellwd in their app.. Plss help me with the problem.. The transaction id is 402170533345686 Transaction cancelled from snapay but debited from my credit […]

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Cash pocket blackmail

Name of Complainant Pinkun
Date of ComplaintJune 22, 2022
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Few days ago I register in cash pocket app they blackmail me to pay 6000 and make my dirty pictures and share to my all contact please give me justice Cash pocket blackmail was last modified: June 22nd, 2022 by Consumer Court

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CIBIL me fraud loan so kar raha hai

Name of Complainant Ajeet Kumar
Date of ComplaintJune 22, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine ivl se loan nahi liya phir v CIBIL me loan so kar raha hai ivl limited ke naam par Maine dhani se loan liya tha par uska sara payment clear kar diya hu phir aise Q CIBIL me fraud loan so kar raha hai was last modified: June 22nd, 2022 by Consumer Court

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Banking

Name of Complainant Parveen Naqvi
Date of ComplaintJune 22, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for a loan and it just instantly approved without showing any due date or amount of interest..i got trapped they send me 1200 rupyes and ask for repayment of 2014 rupyes.. within 7days. Banking was last modified: June 22nd, 2022 by Consumer Court

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RupyeeWay app is a fraud.

Name of Complainant Parveen Naqvi
Date of ComplaintJune 22, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for a loan and it just instantly approved without showing any due date or amount of interest..i got trapped they send me 1200 rupyes and ask for repayment of 2014 rupyes.. within 7days. RupyeeWay app is a fraud. was last modified: June 22nd, 2022 by Consumer Court

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Harassment and abusive

Name of Complainant Yakshi arora
Date of ComplaintJune 22, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team I have got a fraud call from hdfc bank and they are abusive with me and also my colleagues as well as my family I have only one credit for hdfc which is active and m proper used this card but I have got from this num +918601518470 and demanded 1 lac rupee […]

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