Complaints Regarding Banking

Dhani Account closure

Posted on by Consumer Court
Name of Complainant Hira Devi
Date of ComplaintMay 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have a dhani account.2 months ago it has been hacked and someone uses 850-900 from my account.I have raised a complain against this then they told me that we will provide you resolution within 21 days but they did not provide me any resolution.I have paid the money from my own pocket.Now my account […]

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Reg fraud of loan

Posted on by Consumer Court
Name of Complainant Anand kumar mishra
Date of ComplaintMay 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

.n: Dear Sir/Madam, I am anand kumar mishra I had registered on a Domini Loan App owned by Orbit Private Limited according to the Google Play Store on 22-May-2022, on same evening I got Rs. 3850 in my account automatically without applying for any loan, there was no communication from anywhere about this loan, from […]

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Cashcom and wallet pro

Posted on by Consumer Court
Name of Complainant Praveen
Date of ComplaintMay 25, 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 these apps but getting the messages constantly from different numbers which is disturbing the peace , I am really worried if they send to contact numbers kindly take immediate action for that Cashcom and wallet pro was last modified: May 25th, 2022 by Consumer Court

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Rupee Spree Cheat

Posted on by Consumer Court
Name of Complainant Sameema
Date of ComplaintMay 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yes I downloaded rupeespree but I didn’t apply for money the amount is directly created in my account and I got 1670rs but repay amount is 3000rs And there is no costumer care number or email I don’t know what I do Rupee Spree Cheat was last modified: May 25th, 2022 by Consumer Court

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Harassment by loan recovery agent of Friendly rupee

Posted on by Consumer Court
Name of Complainant Anirban Sarkar
Date of ComplaintMay 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan from your app, the product was Friendly rupee. I had some issues with repayment, hence roll overed. Now, the agent is sending dirty message to my contact list. Attached is the screen shot of the same. I talked with her senior, the senior also feels they have not violated law or […]

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They cheated me on the cashback.

Posted on by Consumer Court
Name of Complainant Prasanna
Date of ComplaintMay 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was told, I’ll get a cashback after my 1st EMI. But am still waiting for my cashback. When I call them they are saying we had duplicate entry of your profile, so we can’t provide any cashback. But I don’t have any duplicate entry. They cheated me on the cashback. was last modified: May […]

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Blackmail,Humiliating, torture, threat by dutta rupee

Posted on by Consumer Court
Name of Complainant Abhishek singh thakur
Date of ComplaintMay 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Here one app dutta rupee who provide money loan ,but when I gave there all loan settle after that demand another money with force fully and said by there team if you will not provide so I will edit your photo nd@es send all contact list he threatened blackmail so many times even I settled […]

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