Complaints Regarding Banking

Without Consent loan given and now harassment

Name of Complainant Dhaval Savalia
Date of ComplaintMay 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

PhoneRupee app of Shrill Investment pvt Ltd New Delhi. First they are providing the loan without details they are crediting the amount. In first screen it’s showing 3000 Rs but in account it’s only credited 1806 Rs. and they haven’t given any details that what is the rate of interest and how much amount credited […]

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Loan provided without my consent

Name of Complainant Ashish Singh
Date of ComplaintMay 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have installed an app going by the name of DOA cash,i completed my certification which they told is for eligibility for the amount of cash,which i did,after that they provides a small amount,which is not helpful for me,so i uninstalled the app,but now they credited the amount of 3850 and Asking for refund. The […]

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Domini Loan App Fraud

Name of Complainant Gaurav Negi
Date of ComplaintMay 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am Gaurav Negi from Risikesh. I had registered on a Domini Loan App owned by Orbit Private Limited according to the Google Play Store on 15-May-2022, on same evening I got Rs. 3300 in my account automatically without applying for any loan, there was no communication from anywhere about this loan, from […]

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Simpl send a mail that I have a due amount that need to be paid

Name of Complainant Mohit
Date of ComplaintMay 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never used simpl in my life yesterday got a mail from them that some amount is due for which I made payment for zomato I never used this app to pay and they send me this when i mailed them back they said payment is done and provided so address that here zomato […]

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Debit card issue

Name of Complainant Sajal Sanjay Agrawal
Date of ComplaintMay 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Customer care officer mera pblm solve nai Kar rhe hai…..last 25 days se mai debit card ko le kar issue face Kar rha hu….. Debit card issue was last modified: May 20th, 2022 by Consumer Court

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Fraud loan app

Name of Complainant Mohammed muzaffar hussain qureshi
Date of ComplaintMay 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello everyone I hv not taken any loan frm rupeewallet still they r treating me n sending messages everyday Fraud loan app was last modified: May 20th, 2022 by Consumer Court

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Fraud loan app

Name of Complainant Mohammed muzaffar hussain qureshi
Date of ComplaintMay 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello everyone I hv not taken any loan frm rupeewallet still they r treating me n sending messages everyday Fraud loan app was last modified: May 20th, 2022 by Consumer Court

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Alexandria personal loan app

Name of Complainant Moses
Date of ComplaintMay 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In Alexandria personal loan app i applied loans and there ask me to upload your document after few min there transfer the money and also there not showed me any payment details.loan amount transferred 4400 but there are charging 8000 this is not fair and there are charging alot of interest.and Alexandria personal loan app […]

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