Complaints Regarding Banking

Fraud transaction doing

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

Doing fraud on one MOBIWIK SYSTEM PVT gurgaon . On 22/04/2022 9.15 pm on the amt of 27020 rupees plz take some action on that the transaction no 6087006922 Fraud transaction doing was last modified: May 11th, 2022 by Consumer Court

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Doing fraud on icici credit card

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

On date of 22/04/2022 9.15 pm my mobile was hack . Hacker was using one MOBIWIK system and doing fraud with me the amt of 27020/- rupes diducted in my icici card the transaction number was 6087006922 plz take o action on that .. Doing fraud on icici credit card was last modified: May 11th, […]

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Fraud Loan Details

Name of Complainant Avinash Sonawane
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 never take loan from any of them, but they send me false details of loan issue by creating duplicate statement .They are blackmailing me calling my contact numbers and send my photo them .So please help me . Fraud Loan Details was last modified: May 13th, 2022 by Consumer Court

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Fake loan

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

never took any loan from crazy cash loan but they are messaging me to repay your amount and trying to threatened me..kindly please take against him and I am also filing a case in the police station against this fake app Fake loan was last modified: May 11th, 2022 by Consumer Court

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Crazycash i don’t take any loan from crazycash

Name of Complainant Vipul pangale
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 don’t cake any loan from crazycash he will harassment again again again send me fraud message Crazycash i don’t take any loan from crazycash was last modified: May 11th, 2022 by Consumer Court

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MY ECS IS NOT CLOSE

Name of Complainant ANKU KUMAR
Date of ComplaintMay 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My loan account number-DMI0010028835 .My loan is closed but my ECS/NACH is not close. DMI FINANCE IS NOT SOLVEIS MY PROBLEM ago 1 month MY ECS IS NOT CLOSE was last modified: May 10th, 2022 by Consumer Court

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Deposit pending problem

Name of Complainant Rohit kanzariya
Date of ComplaintMay 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Me ne 1xbet me transaction ke lea rupaye Paytm se Dale Phir wo paise me re gaming account or Bank account me koibhi account me paise nahi aye So be careful this app 1xbet Deposit pending problem was last modified: May 10th, 2022 by Consumer Court

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About closing my loan id

Name of Complainant Pankaj kumar chauhan
Date of ComplaintMay 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam Myself pankaj kumar chauhan requesting you to close my loan id because i have submitted my loan. About closing my loan id was last modified: May 10th, 2022 by Consumer Court

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Banking on RupeeMe repayment

Name of Complainant Saravanan S
Date of ComplaintMay 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid my loan before my due date but still they are asking me to repay your loan is not paid and threatening like I will call your family members and ask them even after paying the due before due date and daily calling from different phone numbers disturbing continuously and speaking harsh words […]

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About the fake loan

Name of Complainant Akhilesh prajapat
Date of ComplaintMay 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I try to apply for a personal loan at Alexandria personal loan app.so i upload my documents.But in this app they directly transfer money to my bank account without any permission .They transfer 3300 but now they charge 6000 of only 7 days . So please solve my query. About the fake loan was last […]

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