Complaints Regarding Banking

Loan

Posted on by Consumer Court
Name of Complainant GANAPATHY SUBRAMANIAN
Date of ComplaintJune 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Your loan is days overdue,Please click: https://tinyurl.com/3yayv4xv to open to MagicMoney to make payment.Please make payment in time to avoid overdue fines.GSB@ Sir, i didn’t get any loan amount from this company but they send message to me pay today and please help me from this company Loan was last modified: June 19th, 2022 by […]

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Money transfer related

Posted on by Consumer Court
Name of Complainant SHAITAN REGAR
Date of ComplaintJune 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mene UPI se 479/-ka recharge Kiya tha 18 June 2022 but transaction failed ho gya and mere account se pese chle gye Please Refund my money Money transfer related was last modified: June 19th, 2022 by Consumer Court

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Deposit the money but not credited

Posted on by Consumer Court
Name of Complainant Mahesh k
Date of ComplaintJune 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have deposit the money 8000 on 14/6/2022, till now not credited to 4erabet I have send the screen shot to customer care but know response Deposit the money but not credited was last modified: June 19th, 2022 by Consumer Court

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Regarding fake loan repayment messages

Posted on by Consumer Court
Name of Complainant Deep Kadam
Date of ComplaintJune 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Actually from last 3 days I continuously coming messages regarding loan repayment please take a strict action on it Regarding fake loan repayment messages was last modified: June 19th, 2022 by Consumer Court

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Harassment

Posted on by Consumer Court
Name of Complainant Mayank Dev Singh
Date of ComplaintJune 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir Due date ko hee mere saath Batmeeji or Gaali Gloch Karne Lage the Meri Contact par gaaliya or meri pic edit karne Ulta seeds message kiya in logo ne kaafi badnaami Kari In Papa Money App Walo Ne Sir In par jitna kada action liya jaye sir.. Harassment was last modified: June 19th, 2022 […]

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Well credit loan app

Posted on by Consumer Court
Name of Complainant Prem kumar
Date of ComplaintJune 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied for online loan of rs7000 approx on WELL CREDIT APP and without interest they diposited money in my account and they are charging rs12155 for loan amount rs7000 in 8 days time period this is really fraud app what should I do? Well credit loan app was last modified: June 19th, 2022 […]

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I have not asked any loan from them but this cash banana app sending me loan to my bank account

Posted on by Consumer Court
Name of Complainant Prajwal
Date of ComplaintJune 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This cash banana fraud app which is there in playstore is black mailing to send loan amount if I dont send they are telling we send Node pictures to all contacts..even though I cleared there 7000rs again they have credited 8000 to my account I never requested not raised to claim loan I cleared amount […]

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Cheating

Posted on by Consumer Court
Name of Complainant Abhi Sinha
Date of ComplaintJune 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I downloaded the India union credi cash loan as i urgently needed some cash. When signed in to the app they ask me to upload photo of my adhaar card and fill up some usual personal detail then they approved a loan of 50,000 and i asked me to sign a loan agreement, i did […]

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Automatic 2750 rs credit hona

Posted on by Consumer Court
Name of Complainant SATBIR SINGH
Date of ComplaintJune 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Evluat app ko dekha or apne documents upload kar diye uske agle din mere a/c mai 2750/- credit ho gye maine app check kar ke uninstall bhi kar diya hai lekin fir bhi ye problem hui Automatic 2750 rs credit hona was last modified: June 19th, 2022 by Consumer Court

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Fake loan overdue message

Posted on by Consumer Court
Name of Complainant Dipak Das
Date of ComplaintJune 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

One mobile cash application has given me harassment in my whatsapp to repay the loan which was not taken by me. As, I have already repaid all the loans in advance that taken from others. They(Mobile cash) has not send to me in details of the loan.So,I request you kindly to look into the matter […]

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