Complaints Regarding Banking

SCAM HAPPENING FOR EULAVT LOAN APP

Name of Complainant Jaskaran Singh
Date of ComplaintJune 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I downloaded the app and submited my documents, pan , adhaar and my selfie photo. But the app dint give any credited, but THEY ARE messaging on whatsapp and calling from different numbers and asking for Rs.10,000 MONEY, BACK. I dont even know what they aree doing, They can even fetch all my contacts from […]

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Personal loan

Name of Complainant Kalpesh gupta
Date of ComplaintJune 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Kredbe company given loan but my personal reasons I have not money I given 3-5 day only chance I paid money but loan recovery agent his harassment and miss behavior. Personal loan was last modified: June 14th, 2022 by Consumer Court

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Payment deduct of INR 500

Name of Complainant Priyanka
Date of ComplaintJune 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A girl of hdfc bank named priya give me website link for registration regarding job with INR 10 but when I starting registration on site INR 500 deduct instead of INR 10. Payment deduct of INR 500 was last modified: June 14th, 2022 by Consumer Court

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Withdrawal issue

Name of Complainant Yuvaraja R
Date of ComplaintJune 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Austropay, ticket ID 773162 I have requested withdrawal of Rs 11700.00 but still status showing as pending and I have raised tickets also for this issue so many times but still not received any response from austropay team and I need money very urgent for hospitality, Please some one help me to get the […]

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Eulavt loan

Name of Complainant Rajesh
Date of ComplaintJune 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, As i was just checking my eligibility in the Eulavt loan app which I downloaded from Facebook ads by seeing their offers, in this process i had submitted all my bank details and PAN CARD , ADHAR CARD copy and a selfie. But as they approved me a 7000/- loan so decided not […]

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Fraud deduction

Name of Complainant ALOK KUMAR VERMA
Date of ComplaintJune 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Name-ALOK KUMAR VERMA S SAR MAINE JAB CREDIT CARD KE LIYE APPLY KIYA TO REGISTRATION HUA USKE BAD DIKHAYA GAYA KI REGISTERED HO GAYE HAIN TO USKE BAD HUMNE CARD KO TRANSACTION KE LIYE USE KARNA CHAHE TO ERROR BATA KAR CUT JA RAHA THA . CUSTOMER CARE EXECUTIVE KE NUMBER PER CALL KIYA PROBLEM […]

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HONEY LOAN harassment

Name of Complainant SURESHKUMAR
Date of ComplaintJune 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

HONEY LOAN APP IS CONSTANTLY CREDITING AMOUNT IN MY ACCOUNT AND THREATENING ME WITH MORPHED IMAGES OF ME AND ASKING ME TO REPAY THE AMOUNT OR ELSE THEY WILL SEND THIS MORPHED IMAGES TO ALL MY CONTACTS. WHAT CAN I DO ? HOW CAN I ESCAPE FROM THIS SCAM HONEY LOAN harassment was last modified: […]

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Wallet pro sending fake message and blackmail for the Loan which is not taken

Name of Complainant VISHNUPRASAD KM
Date of ComplaintJune 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, I’m Vishnu from Kerala. I haven’t taken any loan from this app and I got a message from Wallet Pro today (13/06/2022) saying, [Wallet Pro] We remind you that your loan is due today and you must pay off the loan today. Otherwise, we will notify you of all contacts in the address book. […]

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Kotak Credit Card payment already ,but executive calls me & abusing & mis behaviour with family

Name of Complainant Gaurav Arora
Date of ComplaintJune 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Kotak Credit Card payment already ,but executive calls me & abusing & mis behaviour with family , my credit card limit is 15000rs only ,, & I am already pay amount more than 35000rs ,& but still kotak executive calls me & demanding 34000rs & use abuse language & mis behaviour with my family members […]

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FRAUD LOAN from DHANI LOANS AND SERVICES

Name of Complainant Sunil Kumar Agarwal
Date of ComplaintJune 14, 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 loans from Dhani Loans and Services but they are calling and telling that I have a loan outstanding with then. They have send the documents regarding the loan in which my PAN number has been used and it is affecting my CIBIL score and I’m facing harassment from then FRAUD […]

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