Complaints Regarding Banking

Threating calls and messages

Name of Complainant Kuldeep khatri
Date of ComplaintJune 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Please help me out as people who work with cash rupee started callg family members and start abusing Threating calls and messages was last modified: June 13th, 2022 by Consumer Court

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Fraud banking

Name of Complainant ABHISHEK GAUR
Date of ComplaintJune 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am just checking how it works and they sent me 1650 without my concern I did not even know they sent me money in my account after 6 days they sent me my personal details on my WhatsApp and demanded 3000. I am demanding agreement and RBI guidelines for how they work, they totally […]

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Shuttle loan fraud

Name of Complainant Suveb
Date of ComplaintJune 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Helo …,meri bina permission ke mere Acount me 2750 /- Rupees daal diye or 6 din baad mujhe se 5000/- Rupee mang rahe he jisme ki shuttle wale ne 2250/- interest ke add kiya he or ab mujhe tourcher kar rahe he call or message pe galiya de rahe he Shuttle loan fraud was last […]

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Fraud against loan

Name of Complainant SUNEETA KRUPAL GIRI
Date of ComplaintJune 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine victory cash se loan aply kiya tha to mere account me 1806₹ credit nhi hua… Aur aaj mujhe 3000₹ mang rahe hai…. Aur bolte hai ki 1806₹ badme credit hoga abhi payment karo…. Aur phone rupee application me victory cash ka application add kiya hai aur subah se pareshan kar rahe hai…. Maine utr […]

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Loan amount will not credit

Name of Complainant Dhilipkumar
Date of ComplaintJune 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Last June 3rd I will apply the loan of amount 7800 rupee RupeeMe app. Loan is approved but loan amount is not Credit to my account. Then very badly treat a customer using wrong words. He should not understand what am saying. I will take a legal action to RupeeMe. Loan amount will not credit […]

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Asking for repayment but have not given any loan from there side

Name of Complainant Jaijees
Date of ComplaintJune 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From cash com I get msg to pay amount but I have not received any amount from their website this is Fraud app please take a action Asking for repayment but have not given any loan from there side was last modified: June 13th, 2022 by Consumer Court

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online loan scam

Name of Complainant Suraj Kumar Singh
Date of ComplaintJune 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

sir mai chrome browser par kuch dekh rha to ek online loan ka link aaya cash g kar। ke wo download hote hi mujhe online loan ka offer aa rha tha maine jab apni details fill ki to wahan se mujhe 3500 ka loan show kar rha tha jisme 50% se jyada ka to wo […]

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Cyber crime

Name of Complainant Kuldeepsingh lakhanpal
Date of ComplaintJune 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I saw an advertisement about online loan then i got call from an executive which promise to give me loan of 25000 his name is ranjit singh feom Reliance finance i have hisId proofs as well He took 1250 from after loan approval but after giving 1250 he did not give me any loan Cyber […]

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