Complaints Regarding Banking

Banking Fraud Without Confirmation Issue Loan

Name of Complainant Ajay Sharma
Date of ComplaintMay 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team I have downloaded DOA cash application from Play Store for loan. I have applied Loan there and without my knowledge, without any confirmation then send me money amounting to Rs. 3300. Now they are demanding Rs. 6000 in 5 days. They give me loan without intimation and without intimation they deduct approx 48% […]

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Amount debited and wasn’t refunded of my failed UPI transact.

Name of Complainant Khandyana Mehatalal
Date of ComplaintMay 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 9th May 08:02 am I am trying to transfer 5000/- through UPI id 9491932324@paytm. The transaction failed, but the amount debited and wasn’t refunded till now. transaction ref no: 212909003055. Amount debited and wasn’t refunded of my failed UPI transact. was last modified: May 12th, 2022 by Consumer Court

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About refund my amount 20000

Name of Complainant ARUNADEVI S
Date of ComplaintMay 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied a loan in FL loan app.I given my details correctly but view in wrong account number.then correct that ac number demanding 4000.and pay 6920 for 4 months EMI amount.Now i paid 12920 .But the app didn’t refund About refund my amount 20000 was last modified: May 12th, 2022 by Consumer Court

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Cash bowl loan app

Name of Complainant Kishore Kumar
Date of ComplaintMay 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken a loan from past 2 year when I pay you money back that cash bowl app was closed and after 2 years they calling me now to pay the money but I don’t have money to pay they are bad words about my family and frnds they are taken all my contact […]

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Rupee park loan app

Name of Complainant Nagma parveen
Date of ComplaintMay 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine loan k liye apply kiya tha inhone apne agreement me dikhaya h agar ap loan pay nhi karte hai to apko extra intrest dena hoga meri due date k ek din pehle hi inhone mujhe call krkr kaha aj hi pay krye wrna action liya jayega apke against phir due date niklne k ek […]

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Galaxy Cards

Name of Complainant Kuldeep Pandey
Date of ComplaintMay 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

TARUN VIJAYKUMAR GUPTA 9820359124 has added you as reference on GalaxyCard. Prevent legal action/ FIR against them! Allow? gc-t.in/X7W8OH Galaxy Cards was last modified: May 12th, 2022 by Consumer Court

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Maine aajtk simpl se koi payment nhi krii simpl app use bhi nhi krra phr bhi mera simpl pr amount due show horha hai

Name of Complainant Sahil goel
Date of ComplaintMay 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

See my Zomato order history apki simpl company mere uppar 233 rupees balance show kr rhe hai 6-octpber-2021 ko bolre hai maine Zomato me payment kri hai simpl se but maine really simpl aajtk use tak nhi krra hai and ye maine screenshot bheja h apne Zomato account kaa jisme app dekh skte ho ki […]

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Amount debited from bank account order not placed

Name of Complainant Gauri
Date of ComplaintMay 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

378 rupee was debited from my account on 30.04.2022 and order was not placed for the same. Amount debited from bank account order not placed was last modified: May 12th, 2022 by Consumer Court

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