Complaints Regarding Banking

Mobikwik App wallet to bank transfer pending last 6 days.

Posted on by Consumer Court
Name of Complainant Surendra Madhukar Nimbekar
Date of ComplaintJune 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, i was transfer amount on 1st Jun 2022 from Wallet to bank transfer but still pending showing. my amount not received money. status is pending showing last 6 days. and tranfer amount 2079.06 and 145.53 Not support ur team still.. not supporting customer support email id and not reachable customer care no. totally […]

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It’s about a domini loan app

Posted on by Consumer Court
Name of Complainant Maria
Date of ComplaintJune 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On june 1st i got a add in Instagram and i installed it …i didn’t even give much details but they credited only 1 rupee from the app called domini app now they are calling from different number and black mailing to pay 7k It’s a fraud company please take action on this … It’s […]

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Paytm arthimpact digital loans pvt ltd is not closed my account

Posted on by Consumer Court
Name of Complainant Sushil kumar mohanta
Date of ComplaintJune 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had an postpaid account in paytm in which lending partner is Arthimpact digital loans pvt Ltd. I Have cleared all my dues on time and without any delay. Even though in my cibil report I can see that they given my loan status as active with active balance.please close it . Paytm arthimpact digital […]

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NOC Request – IPERHSP06391606 – Deepak

Posted on by Consumer Court
Name of Complainant Deepak
Date of ComplaintJune 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear All, I have foreclosed my indiabulls dhani personal loan( IPERHSP06391606) in last month on dated 06.05.22. i have sent around 14 emails to dhani customer care(support@dhani.com) but I have not received any single revert from indiabulls dhani. When I called at dhani customer care then they said that my loan has been closed but […]

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Cashrupee

Posted on by Consumer Court
Name of Complainant GANAPATHY SUBRAMANIAN
Date of ComplaintJune 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

【CashRupee】Hello, your loan is due today. Please pay back the loan today. Otherwise, we will sanction you by legal means. And your family and friends will be notified. If you don’t want to affect your credit, please pay off the loan today, thank you. App application and repayment download:https://bit.ly/6Pcq9pO https://wa.me/918197984280 Sir, i didn’t get any […]

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Complaint about Eulavt loan app

Posted on by Consumer Court
Name of Complainant ANTHONY MAKHAL
Date of ComplaintJune 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have downloaded a loan app named Eulavt app from Google Play Store for some loans. This app(Eulavt) transferred INR 3850 in my account and then it shows I have to pay back 7000 INR to them in 7 days. I didnt receive any loan details, rate of interest that I have to pay nothing. […]

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Shuttle loan app

Posted on by Consumer Court
Name of Complainant karthik
Date of ComplaintJune 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I apply for a loan on shuttle loan app they disbersed me 2750 without giving me EMI details and tenure,they called me for repayment I hv send them back same amount they sent to my bank account, now they calling me to send money again and again and threatening me and sending my phone contacts […]

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Mpokket loan fraud

Posted on by Consumer Court
Name of Complainant Nanda Kishore Reddy
Date of ComplaintJune 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am nanda kishore, in last December and january I took a loan of 2000 from mpokket app and after the they charged an fee and gst and gave me only 1764 amount and they charged interest double to that and now they are asking amount of 3500 from me. They called my father and […]

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Financial fraud

Posted on by Consumer Court
Name of Complainant Titus P Alias
Date of ComplaintJune 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I installed their app for loan they asked for verification and then immediately they put 3800 to my account without any conset and asked to payback 7000 . And tried to blackmail me and .any way I paid 7000 but they are telling that they didn’t received money and asking more money and blackmaiilg Financial […]

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