Complaints Regarding Banking

Fraud

Name of Complainant Vighneshwar
Date of ComplaintJune 8, 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 loan from wallet pro but they are sending me the message of repayment and also they increase the amount and they message me so please take action Fraud was last modified: June 8th, 2022 by Consumer Court

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harassments from a loan company and refusal to send my loan

Name of Complainant sofia leivnson
Date of ComplaintJune 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Loan company cash net.com and their employees mark williams and roy refuse to give me my money and loan amount and are making lies and promises that they dont tell or lie about they are scamming me is what it seems like. They are having poor customer service and are continually lying and making me […]

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PhoneRupee app fraud

Name of Complainant Roshan Gaud
Date of ComplaintJune 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t apply for low just checked that how much I’m eligible for low they just transferred 3010rs two times and in app they shows that paid amount is 21000.Also i get the another message from QP-PAYMAY with details of fund transfer of nearly 6,600 but amount not credited. PhoneRupee app fraud was last modified: […]

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Harassment Loan Apps asking for extra money.

Name of Complainant Saurabh Srivastava
Date of ComplaintJune 8, 2022
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Due to some financial aid, I was searching for some NBFC registered apps based on my CIBIL but suddenly those apps popped up on the screen, and as I was in a need of money so I have just checked my eligibility after putting my details without showing any term of the loan and without […]

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Adhar Cash

Name of Complainant Sanjeev Kumar
Date of ComplaintJune 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

need money so I search website loan I get link Aadhaar cash. So I submitted require documents and I paid 449 rupees money on date 04/06/2022. And next I received message Congratulation!!! Hi, Name your Loan has been approved, please submit Loan agreement fee.then I pay ₹1850Take a loan by getting it done.then one more […]

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Mobiqick loan repayment successful but not reflecting

Name of Complainant Nagoor john basha anamalamuri
Date of ComplaintJune 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Details of the mobiqick loan shown below Mobiqick loan repayment successful but not reflecting was last modified: June 8th, 2022 by Consumer Court

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Harassments From Paytm Support

Name of Complainant Walid Asif Kazi
Date of ComplaintJune 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been getting calls and messages form Paytm and they keep asking me for money which has already been paid. I had a loan taken of 1000/- which was paid to their representative when they contacted me via what’s app. When I spoke to the representative she said that all I had to do […]

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