Complaints Regarding Banking

Scam money

Name of Complainant Bidiya
Date of ComplaintJuly 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I found website on Google as I was searching for online part time job and found this website . First register my account and they told me to pay 100 so I paid them and after that they gave me order after I complete the order I received 240 . After this they offered me […]

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Nach activate our bank after i request no one support us

Name of Complainant Rakesh Parhi
Date of ComplaintJuly 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Moshpit technology cut out bank every month, i request to lender , lender not supper us . Also lender iifl hack our phone and personal information.. they trying wrong entry our cibil and our cibil mismatch , our identity misuse.. i tell show me your company personal identity they also not provide us . They […]

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My withdrawal was rejected..they showing as bank details are incorrect.which is absolutely correct.

Name of Complainant Anupam gogoi
Date of ComplaintJuly 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Why my payment is rejected.this application is totally Fraud .. My withdrawal was rejected..they showing as bank details are incorrect.which is absolutely correct. was last modified: July 8th, 2024 by Consumer Court

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Deposited amount not received in my IPLwin app

Name of Complainant GOPINATH.R
Date of ComplaintJuly 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have deposited an amount of Rs.200 in my IPLwin.com account amount debited from my account and I have shared the transaction screenshot of the payment to the support team but still I didn’t receive the amount and the support agent is not solving the issue Deposited amount not received in my IPLwin app was […]

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complain for not getting refund of bed booking amount

Name of Complainant jayant madhukar
Date of ComplaintJuly 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

sir , i hope this messege finds you well , i am jayant madhukar rescenly i had visited stanza living auckland house in varodra and booked the bed and paid 6000 inr cash and ive change my mind to leave the hostel for family issues . and ive talked to rc there and he replied […]

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Automatically credited money from wealth snap app

Name of Complainant Bharath j s
Date of ComplaintJuly 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I downloaded the wealth snap app for cibil score check and after uploading details they credited money to my account without my confirmation.I’m afraid of there harassment. Automatically credited money from wealth snap app was last modified: July 7th, 2024 by Consumer Court

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P.C. Financial Services Pvt Ltd..- Not removing overdue status from credit report even after making the full payment

Name of Complainant Rahul Panwar
Date of ComplaintJuly 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/ Madam, My name is RAHUL PANWAR, and I am writing to address an urgent issue regarding my PCFIN CEASE-TERMINATED Personal Loan Account, identified by Account No. 191217020257915498. PCFIN’s license has been cancelled by the RBI, and I need your assistance in clearing this issue and updating the details to all the credit bureaus, […]

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Gene pocket Loan app

Name of Complainant Rajesh Kevat
Date of ComplaintJuly 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied for loan rs 4000. Without knowing me they credited rs 2400 in my Bank account. And in the aap showing due date of next day. Means I have to pay amount on next day. After 6 Days they demanding full payment of 4000 rs. I told them that I have applied loan […]

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