Complaints Regarding Banking

Online loan application fraud

Name of Complainant Kapil
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 applied for online loan of rs 7000 on WELL CREDIT app and without my consent and without breifing the interest rate and charges they deposited the money in my account and they are charging 12155rs for 7000 rs loan for a period of 8days this is really fraud Online loan application fraud was […]

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Wallet Pro Loan Scam

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

These Fraudsters drop the msg. Asking to pay amount. Which I never even borrow. And when I check it’s confirm that they are Fraudsters… Just hitting Random Numbers for the Loan Recovery. Wallet Pro Loan Scam was last modified: June 11th, 2022 by Consumer Court

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Monthly subscription charges of Dhani One Freedom card

Name of Complainant Abhijeet Shrikant Gaddamwar
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 am using Dhani one freedom card since last year and till date 28th October 2021 I had cleared all the EMIs and other charges as shown in the app. Since then, I didn’t use this app gor any transaction or shopping. When I opened it, it is showing the due charges as 4123/-. I […]

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Fraud from Domini loan app

Name of Complainant Sahil Gupta
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 installed an app called Domini loan. In starting it was showing approval of rs 7000 but it has only provided me 3850rs . Now they are asking me to pay the loan amount 7000 in just 6 days along with blackmailing and harassment through different type of messages and calls to me and […]

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cointrack loan app fraud

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

9900387113 i got WhatsApp from this number asking me to pay 3000 rs of cointrack loan app they share me all my contact deatils my adhaar photo everything and harassing me i share the bank statement to thin i have was applying thru app and suddenly pop cam pay rs 3000 calling thru this number […]

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Cash advance loan recovery

Name of Complainant Ankita J
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 taken loan for emergency. On 7 th loan was from rupee ok from cash advance platform. I have Sending msg via application that loan is active but I haven’t received any amount. But no reply from there end. Then for another loan some 2 mens called me when I told about amount not […]

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Not received product

Name of Complainant Pardeep
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 ordered a blutooth device of 255 and done payment through paytm and I can’t recieve any information about my order.. Not received product was last modified: June 11th, 2022 by Consumer Court

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Not received fraud

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

Hello I am Praveen Shrivastava from jabalpur madhya pradesh rupeeway loan company is fraud with me. Loan nhe Diya or emi le rahe hai and emi hum n de diya hai wo bol rahe hai ki app ki payment received nhe hue hai Not received fraud was last modified: June 11th, 2022 by Consumer Court

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Abused languages and threats

Name of Complainant Vikas Shenoy
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 taken loan from loanbro app home credit of 3500 were I have already paid 1225 for 3 time still getting calls to pay 2275 and I got text stating that they will upload my node photo and text to my contact as well and abuse me …..also sending my kyc without my permission […]

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About ur employe abuse language

Name of Complainant ANMOL AGGARWAL
Date of ComplaintJune 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Ur employe come to my home and say abuse language and harassment words and also blackmailing and ur employe name Ashok Kumar About ur employe abuse language was last modified: June 9th, 2022 by Consumer Court

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