Complaints Regarding Banking

Mobikwik fraud

Name of Complainant Suryapriya Priyadarsini
Date of ComplaintJune 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I used mobikwik zip balance several time.they have due date of 5th april to return their used money ,i paid on 3rd april but due to their technical isse my balance was not updated but i have all proof and bank statement of deposited money..after 5th april they put penalty charges on me and when […]

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Loan app harassment

Name of Complainant Hemant Birla
Date of ComplaintJune 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I try to apply for a personal loan at Alexandria personal loan app.so i upload my documents.But in this app they directly transfer money to my bank account without any permission .They transfer 3700 but now they charge 8000 of only 6 days and call my contact list and send node pictures and sms . […]

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Dhani Freedom Card Subscription Activated every month without any request/consent

Name of Complainant Deepanshu kumar singh
Date of ComplaintJune 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, My name is Deepanshu Singh, email id (deepanshusinghet@gmail.com). I cleared all dues in March month and made the due 0. And I stopped using the app. As I had doubt about their charges and subscription plan. In May month I got a call that there are due of 1168rs. I was shocked to here […]

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Amount deducted without my permission.

Name of Complainant Ravi Prakash
Date of ComplaintJune 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 30/05/2022 two transactions happened from my account of 1000 and 500 Rs. I don’t know anything about them. Please help me to get back my money. Amount deducted without my permission. was last modified: June 1st, 2022 by Consumer Court

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Receiving harassment calls even after repayment of Loan taken from Areiko mobile app

Name of Complainant Deepak Sahani
Date of ComplaintJune 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken a small loan of Rs. 6000 from Areiko loan mobile application for 7 days on 4th April 2022. The repayment due date for the same was on 11th April and i did repayed the loan through their mobile application from my bank account on 11th April. Screenshot attached. Although i have already […]

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Regarding the messages from the cashcom loan app

Name of Complainant Yogeshwari M
Date of ComplaintJune 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t take any loan from cash com app still I’m getting msg from cashcom app Regarding the messages from the cashcom loan app was last modified: June 1st, 2022 by Consumer Court

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Wrongly amt charged by dhani indiabulls.

Name of Complainant Rajnish kumar
Date of ComplaintJune 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, I Rajnish kumar residence of vill +po+ps-Bind,Dist-Nalanda,Bihar-803107 have an account with dhani app which is supported by indiabulls.my registered mob no in this apps is 7002180621. I have use this app for about 6 months and above and paid his dues regularly. But on 09/01/2022 I have paid Rs-235 as a subscription fee for […]

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