Complaints Regarding Banking

Unblock my paytm number 7400372929

Name of Complainant Sunil
Date of ComplaintJune 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My paytm account no. 7400372929 is getting blocked unnecessarily they mail me that we have received complaint from ahemdabad police regarding fraud transaction against RRN 214314988589.(inr15000/). Hence you will not be able to use on paytm. And this transaction belongs to Alok singh from whom i received money on google pay in paytm payment bank. […]

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Fraud loan on my name

Name of Complainant Mohammad Sharif
Date of ComplaintJune 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Showing personal loan of amount 10000rs from dhani bulls ivl finanace ltd i didn’t take loan but its showing my credit score decrease due excessive loans Fraud loan on my name was last modified: June 15th, 2022 by Consumer Court

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As I was a borrower I applied for a loan

Name of Complainant Jeevan Suriya
Date of ComplaintJune 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

As I applied a loan in Indian credit loan app they told me first to pay the processing fee and paid it…. They put a wrong bank account and froze my account after that I asked them…. To unfreeze the account again I had to pay I but in the last again they asked me […]

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Kreditbee online application

Name of Complainant ASWANTH T S
Date of ComplaintJune 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello recently I have signed in your kreditbee account, for enquiring some loan . But now I’m not feeling this application is safe.Because they are taking video varification and other procedures, also they are irritating customers with Text and WhatsApp messages. .So i want to delete all my datas from kreditbee website and application. I’m […]

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Shine.com fraud calls

Name of Complainant Shinu George
Date of ComplaintJune 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Two person called me, Mr. Gaurav Shukla (9953552112) and manikandan(09350701965) spoke as shine.com representative and ask to do the transaction of Rs. 10/- and debited me for amt. Rs. 40000/-. This is the fraudster site. Requesting cybercell to trap this frausters. They are taking poor people money just like that Please have this traced immediately […]

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Fraud loan app

Name of Complainant Ranjith R
Date of ComplaintJune 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir i will not taken loan from magic rupee loan app is message and WhatsApp chat notice Due date is this month u will pay the loan.. this app not loan taken me Fraud loan app was last modified: June 15th, 2022 by Consumer Court

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I have done a recharge with the help of my jio app…in which I preferred payment with my whatsapp account rs have been debited and I have not recieve recharge yet

Name of Complainant Shivam
Date of ComplaintJune 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have done a recharge with the help of my jio app…in which I preferred payment with my whatsapp account rs have been debited from mine account and I have not recieve recharge yet I have done a recharge with the help of my jio app…in which I preferred payment with my whatsapp account rs […]

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Ye ek fraud app hai

Name of Complainant Ganesh Chandra Majhi
Date of ComplaintJune 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine apni eligibility cheque kiya loan ke liye to 2000 Show karke bina complete agree click kiye hi 1200 rs hamare account me send kar diya gaya aur 6 din me 2014rs repay karne ke liye Show karne lage Ye ek fraud app hai was last modified: June 15th, 2022 by Consumer Court

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i Still Didn’t Get NOC

Name of Complainant Hardikkumar Suhasbhai Vyash
Date of ComplaintJune 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I already paid up my loan of Kreditbee which A/c. Number is KB200312HBIEO Which has been Closed on 8th June 2022 and i request for NOC Which Ticket id is 3774128 but still i dont get NOC . its very urgent for me to give it to the Bank for New Homeloan, So Provide me […]

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