Complaints Regarding Banking

Doa cash fraud

Name of Complainant Galipothula Suneel kumar
Date of ComplaintMay 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I submitted my loan application in DOA CASH APP, First they showed to give 50,000 loan, after they showed 6000, I did nt taken any loan, but they processed 3300 and asking to pay 6000 , so please help me Doa cash fraud was last modified: May 11th, 2022 by Consumer Court

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Payment made through IBIBO but not credited to Fortis hospital

Name of Complainant VIJAY KUMAR GUPTA
Date of ComplaintMay 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I made a payment of Rs 2000 on 28.2.2022 for appointment with Dr Mohan at Fortis Hospital, Shalimar Bagh, Delhi. Ammount was deducted from my Union Bank of India account. Bank entry shows as under: Trans Id C 584653 dated 28.2.22 e PAY/ To : IBIBO WEB PVT LTD/542073972/Fortis bu amount has neither credited to […]

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Fake loan and harassment

Name of Complainant Piyush Ramesh Patil
Date of ComplaintMay 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today I got msg on whatsapp that your loan is due today. Pay now and they provide download link. I was shocked because I did not apply. So now I check application they ask otp and shown there random amount. And there is no contact details , no email ID , no customer service number […]

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Crazycash loan app

Name of Complainant Velayudham
Date of ComplaintMay 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didnot take any loan from Crazycash app. They are messaging me to pay the amount of Rs.5665/-. I checked my bank statement too. Iam aware that I didnot received any loan from them. I kindly request you to take action against them. Thanking you. Crazycash loan app was last modified: May 11th, 2022 by […]

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Crazy cash loan harassment

Name of Complainant Ajay Kaundal
Date of ComplaintMay 11, 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 crazy cash and they are keep sending me sms and WhatsApp message They are disturbing me Crazy cash loan harassment was last modified: May 11th, 2022 by Consumer Court

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Crazy cash loan app

Name of Complainant Divya chaudhari
Date of ComplaintMay 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t takre any loan from crazy cash i didn’t get any amount from them. I ve checked my bank statement and i haven’t credit any amount from them. They are sending messages in whatsup from different numbers and telling to pay your loan amount 5995 very fraud app and they are blackmailing like we […]

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Fake loan guarantor call

Name of Complainant Lakshita
Date of ComplaintMay 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

received a call from a lady, Shikha Rawat, who abused me and blamed me for being the guarantor for 2 boys who did not repay their loan. No such financial company exists as per the details given by her. Fake loan guarantor call was last modified: May 11th, 2022 by Consumer Court

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Banking Fraud

Name of Complainant Ms. Anjali
Date of ComplaintMay 11, 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 something called “Crazy Cash”. Now they’re messaging me for repayment. I have not applied for any loan with them. Attached is the image with number of that app. Banking Fraud was last modified: May 11th, 2022 by Consumer Court

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SBI block my credit card without my permission or without knowing my transaction was suspicious or not

Name of Complainant Manish Verma
Date of ComplaintMay 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have a SBI credit card. SBI blocked my card without knowing the transaction type. I order something by card but they consider as suspicious. But when I am calling to SBI credit card helpline number. Computer voice told me number is wrong, number is busy , autocut call. I tried 1000 times on all […]

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Blackmailing and harassment

Name of Complainant Yogendra
Date of ComplaintMay 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are torturing and harassing give money otherwise I will post like that I have uploaded file below Blackmailing and harassment was last modified: May 11th, 2022 by Consumer Court

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