Complaints Regarding Banking

Banking fraud

Name of Complainant Abhijeet Gaikwad
Date of ComplaintJune 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

With out information and without any ROI discussion. Jasmin Freud application did disbursement. One uneducated person making call and forcing to pay money Banking fraud was last modified: June 11th, 2022 by Consumer Court

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Loan fraud (CASH CREDIT APP)

Name of Complainant G Suraj
Date of ComplaintJune 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir I have been receiving daily what’s app messages from fraud loan saying that your loan amount is Due. As I have not taken or Borrowed any loan and one of the leagal lawyer MR Ranawat is sending messages regarding loan please sir help me to get out of the situation sir Loan fraud […]

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Wallet Pro Demand Message

Name of Complainant Ravi Sharma
Date of ComplaintJune 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 9th June 2022, I have received 3 such messages in whatsapp and a text message from “Wallet Pro” Demanding money against my loan repayment. Since, I have not taken any credit facility from such company, I had ignored the initial messages and reported on whatsapp. But it is still menacing to recieve such messages […]

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EMI

Name of Complainant Amit Singh Meel
Date of ComplaintJune 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I paid emi through Paytm to Bajaj finance of 2608rs on 3 june then after 6 june they debited 2006rs through cmp mandate my sbi account and now they not refunded my money of 2006 rs . Paytm reference number -PT012154OCHS5GXU9BN4 Customer service request which has been closed- SR75926341 & SR75958083. AND i also attached […]

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PaPa money loan app fully harassment for loan repayment

Name of Complainant vijay
Date of ComplaintJune 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This PaPa money loan application which was PP money before is litrally fraud without any confirmation they disbursed the amount of rupees 2346and actual amount for repayment was 6000 which is double the same amount , and now telling me to repay the amount , and they sending node photos and they take all contacts […]

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Loan paid still saying pending

Name of Complainant Sreeju
Date of ComplaintJune 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have already made the payment after making the payment after 4 days they are calling and saying that loan is pending Loan paid still saying pending was last modified: June 11th, 2022 by Consumer Court

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ICICI BANK NOT SANCTION MY HOME LOAN AGAINST CLSS PMAY.

Name of Complainant PRAGNESHBHAI KALIDASHBHAI JAMBU
Date of ComplaintJune 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

NAME : PRAGNESHBHAI KALIDASBHAI JAMBU MOBILE NUMBER: 9898543334 LOAN ACCOUNT NO. LBAHR00005624247 DEAR BANK IF THERE IS LESS ANNUAL INCOME OF MINE BELOW 6 LAC THEN BANK NEVER ASK ME FOR LOAN SANCTION UNDER PMAY ITS, A COMPLULSORY TO BOOK IT UNDER PMAY. AFTER THAT THEY WOULD APPLIED FOR PMAY WITH OTHER WAY. BUT STILL […]

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Transfer kyc from old number to new number for wallet activation

Name of Complainant Abhishek Bhashkar
Date of ComplaintJune 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have asked them a no of times to transfer my kyc from old number to new number for activating wallet feature in new number. But they are taking casually and ignoring my request and giving no reply. My patience is now break and can’t find way to resolve my issue so, I want to […]

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about the domini loan fraud application

Name of Complainant pawan kumar
Date of ComplaintJune 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

sir, im pawan kumar .i downloaded the app on 1st 0f june and just check the eligible ammount.i saw there only 7000 is eligible amount. after few minut i uninstall the app. but next day 3850rs hasbeen credited in my account without my consent,and now demanding for repayment of 7000rs. they used alots of abusing […]

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