Complaints Regarding Banking

Harassment , threatening calls, make pr@n videos and send all relatives

Posted on by Consumer Court
Name of Complainant Sumit banerjee
Date of ComplaintMay 16, 2022
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Not UPI work but always say pay. And use slangs when ask for iso use slangs so many phone call but when call. Back then no. Belongs to another people and that person not called me not even know and and most of the no are not available harassing people use slangs and hack phone […]

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Payment refund

Posted on by Consumer Court
Name of Complainant Ajit kumar singh
Date of ComplaintMay 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

When I was trying to recharge my jio number than accidently my amount of 25 r.s had paid to jio@citibank So please refund my amount I am attaching screenshot of my transaction for your reference Regard Ajit kumar Singh Payment refund was last modified: May 16th, 2022 by Consumer Court

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Loan repayment

Posted on by Consumer Court
Name of Complainant Mani c p
Date of ComplaintMay 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir already I paid loan repayment but still it’s shows pending so please close the file as soon as possible because day by day intrest will be increased but already I paid loan I can’t pay again Loan repayment was last modified: May 16th, 2022 by Consumer Court

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HEDISY LOAN – Nd@e pictures harassment

Posted on by Consumer Court
Name of Complainant Arun D
Date of ComplaintMay 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From past week ie from 8th May 2022 till today 15 May 2022, I have been receiving threatening calls regarding loan overdue and payment. They edited my pic and sent to all my contacts. They are abusing them. Please take needed steps. Why we should pay them without taking any loan?? HEDISY LOAN – Nd@e […]

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Fraud

Posted on by Consumer Court
Name of Complainant Hitesh sharma
Date of ComplaintMay 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Receiving messages from cashcom without taking any loan just sending messages to each and every contacts saying that I have taken loan Harassing without taking loan Fraud was last modified: May 16th, 2022 by Consumer Court

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loan

Posted on by Consumer Court
Name of Complainant Nishal Mitra
Date of ComplaintMay 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

they showed 1st loan for 3 months or more but they with asking me they give me loan for 3k but i get only 2115 then they asking for 3200 within 1 week if i know that before i never take such a loan.when i start msg them they don’t rply me so they can […]

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Wallet pro

Posted on by Consumer Court
Name of Complainant Rajendra jadon
Date of ComplaintMay 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never downloaded any wallet pro apps and they are now sending threatning messages to my what’s app saying they will contact my relatives from the said contact address. I am really stressed about it. They have also sent me an link which is Regarding a loan scam was last modified: May 7th, 2022 […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant sandeep bhowmik
Date of ComplaintMay 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had checked DOA Cash app on 11/05/2022, to check how much loan i can get. I had not initiated disbursement. Rather there is no option for checking loan details, how much they deducte as fees, what is rate of interest, what they disburse, and tenure period such details. App asked details like PAN, AADHAR, […]

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Dispute of online payment transaction on your ICICI Bank Credit Card xxxx9001

Posted on by Consumer Court
Name of Complainant Shamshad Husain
Date of ComplaintMay 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They Have Been Detuct 7000 INR From My Credit Card Account Without My Knowledge on 2 May-2022. While That We Did Not Use Any Service. Please Find Below Details: Transactions Date: 02/05/2022 Transaction Time: 22:22 PM Transaction Amount: 7000 INR Bank Name: ICICI BANK Card Number: 437551××××××9001 Dispute of online payment transaction on your ICICI […]

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