Complaints Regarding Banking

Fraud money app

Posted on by Consumer Court
Name of Complainant Sweta kale
Date of ComplaintMay 29, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir/mam I search for loan 4 days ago in help money app i only search not apply for loan But Help Money app credited money in my account 5000.00 for 7 days and 7 days intrest is 3700.00 Help money app asking me repayment 8700.00 in 7 days Without loan apply by me I […]

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Hight rate intrest but i borrow loan from Mpokket but in my cibli has another company name

Posted on by Consumer Court
Name of Complainant Pawan
Date of ComplaintMay 29, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

have borrowed money from the well known Mpokket app and I didn’t pay till now because of my financial issues I want to know I didn’t take any loan from the jalan chemical industries pvt limited the why they showing iam pending payment to jalan today also I got fake notices from Mpokket then why […]

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HAVE NOT TAKEN ANY LOAN FROM ARTHIMPACT BUT SHOWING IN CIBIL

Posted on by Consumer Court
Name of Complainant ARVINDER SINGH
Date of ComplaintMay 29, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

have not taken any loan from ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED. But in CIBIL, showing loan outstanding of Rs. 500 from ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED with late re-payments. Complained a lot of times nothing is happening but CIBIL score is going down HAVE NOT TAKEN ANY LOAN FROM ARTHIMPACT BUT SHOWING IN CIBIL was […]

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Dutta Rupee

Posted on by Consumer Court
Name of Complainant Somnath Singh
Date of ComplaintMay 29, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, i have taken a loan of 3500 from Dutta Rupee and even though i paid the amt on time, still they are asking for more money.. and saying if i will not pay then they will share some fake modified pics to all my family, friends and relatives.. Since today morning they are harassing […]

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Fees payment debited but not credited in receiver account

Posted on by Consumer Court
Name of Complainant Seema devi
Date of ComplaintMay 29, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I make UPI payment of rs 19755 on 23rd April 2022 amount debited from my account but not credited in receiver account pls refund my money Fees payment debited but not credited in receiver account was last modified: May 29th, 2022 by Consumer Court

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DOMINI LOAN SCAM

Posted on by Consumer Court
Name of Complainant Kushal G Gayekwad
Date of ComplaintMay 29, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

First they automatically provided a loan of 7000 and oly sent 3850 without any notice and now they are demanding 7000 in a day and also i returned the money back the very first day as i didn’t want the loan and now they text everyday with different numbers and threaten to call family members […]

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CASHCOM UNWANTED MESSAGE HARASSMENT MESSAGE

Posted on by Consumer Court
Name of Complainant MANISH
Date of ComplaintMay 29, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t have any loan sir…..but unwanted messages have been received …… your loan due today and more irregular harassment message CASHCOM UNWANTED MESSAGE HARASSMENT MESSAGE was last modified: May 29th, 2022 by Consumer Court

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Keep messaging to me and asking to pay the money by giving the link through the WhatsApp

Posted on by Consumer Court
Name of Complainant Laddagiri Venkatappa
Date of ComplaintMay 29, 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 the cash com loan app but they are keeping messaging to pay the money and they say they will call to family without pay like that they are threating me in through WhatsApp so please kindly report this .thank you. Keep messaging to me and asking to pay the […]

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Complain Against Misbehave and Abusive language used by PayMe India staff

Posted on by Consumer Court
Name of Complainant Tushita
Date of ComplaintMay 29, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 25th, I received a call regarding one loan taken by one of my relatives of Just Rs. 500 and he was not reachable for some time due to some issue. First of all, Why are you giving a loan to Students who are not earning? On what they are you approving a loan? One […]

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