Complaints Regarding Banking

Crazzy cash loan app

Name of Complainant Raghav modi
Date of ComplaintMay 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t taken any loan but still when they threatened me i made the payment to them now on the app they are not showing my oayment update also please help me to get my payment back and get me out of the matter I haven’t treceived the loan also in fact still I made […]

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Loan harassment

Name of Complainant Sakthibala
Date of ComplaintMay 18, 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 crazy cash i didn’t get any amount from them. I have checked my bank statement and haven’t credit any amount from them. They are sending messages on WhatsApp from different numbers and telling to pay your loan amount and they are blackmailing like we will upload your documents and […]

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KYC blocked my wallet

Name of Complainant Tanmay Dhopade
Date of ComplaintMay 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been using Paytm food wallet to receive my meal allowance for almost a year. I had also completed their video KYC process as it was one of steps required to open an account. This month their KYC department suddenly decides to block my food wallet saying my PAN is not verified. I have […]

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Updating wrong information not providing NOC for my loans

Name of Complainant Rajarao
Date of ComplaintMay 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear team I availed loan through zest money but lending partner Ghalla And Bhansalli securities pvt Ltd, they updated my all loans are writtenoff in cibil after paying every rupee without any due. Even I’m trying to reach get my NOC from last 1year they are not responding for mails Updating wrong information not providing […]

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Threatening to use my Legal ID and information for terrorist activities & abusing for loan payment

Name of Complainant Vaghela Mitesh Vaijnatb
Date of ComplaintMay 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear PM SIR, appko ye jarur batana chahuga ki indian market me bahot illegal money laundering ho rahi hai jisme se ek hai RUPEEME/RUPEMEE. Due to some hospital problems mene yaha se loan aply kiya 2500/- rs ki aur muje deduction ke bad 1500/- rs mile with ROI 19% upto. Sir due to some reason […]

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Abusive and threatening messages and calls from paytm

Name of Complainant Debarshi saikia
Date of ComplaintMay 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had used paytm postpaid service and paid all my dues on time till January, 2022. Due to some financial constrains, I could not pay the principal amount and paid only the interest parts in February and March. On 19-03-2022, I got some messages in my whatsapp from paytm executive which were threatening and very […]

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Online payment fraud

Name of Complainant M Venkata subba Reddy
Date of ComplaintMay 17, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Wallet pro has messaging me regarding pay your online payment if not we will send all the details to your contacts but the apps are not showing in Play Store and if we are calling the mobile number got switched off.. Please help me in this. From past few days so many people are […]

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About loan app

Name of Complainant Harsha neela konakala
Date of ComplaintMay 17, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a whats app message from wallet pro loan appa that i took a loan and didnt repay that in time and all of my contacts will be sent a message that i took a loan and didnt repay that in time ….i didnt take any loan. From that loan app sir please protect […]

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not accepting the coin amount

Name of Complainant satyaranjan sasmal
Date of ComplaintMay 17, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

kotak mahindra bank nayapalli branch, bhubaneswar, odisha has not accepting the coin amount and there branch operation manager also not supporting me and hit me and all staffs are comes to slapping me Branch Code is : 007241 Kindly Solve the issue as soon as possible not accepting the coin amount was last modified: May […]

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