Complaints Regarding Banking

My paytm account 918013550722 Name Biva Rani Saha This is my business account has blocked

Posted on by Consumer Court
Name of Complainant Biva Rani Saha
Date of ComplaintMay 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A customer payment me 2599 for gaming topup recharge I have no idea that he is fraud, so I received this amount for giving this services, but now paytm say my account blocked for this fraud transaction plz unblock my paytm account My paytm account 918013550722 Name Biva Rani Saha This is my business account […]

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Loan giving app

Posted on by Consumer Court
Name of Complainant ...
Date of ComplaintMay 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mpokket is a mobile app which gives loan for college students and later place high interest which is harassing. And if we usable to pay they threatened with calling our contacts, they illegally collect out data this violates our right to privacy, please take action against Mpokket soon Loan giving app was last modified: May […]

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Fake loan application

Posted on by Consumer Court
Name of Complainant Sachin Kumar mishra
Date of ComplaintMay 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear RBI I want to inform you that my mobile no 7084542983 has received the message morning and afternoon 5-5-2022/6-5-2022 to take loan but I have not applied for any loan please request you to investigate the fake loan application Fake loan application was last modified: May 7th, 2022 by Consumer Court

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Asking for more payment even after making the payment

Posted on by Consumer Court
Name of Complainant Prathamesh
Date of ComplaintMay 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was having a loan from Icredit 2years back and suddenly today they start calling me and my relatives and random contacts from my contact list. Although I agree to make a payment and decided to pay Rs. 5000 to clear all dues. Then they shared me payment details to make payment..but when I tried […]

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Not taken loan but showing in my cibil

Posted on by Consumer Court
Name of Complainant RAVIKUMAR
Date of ComplaintMay 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan on kreditbee and repay the amount. but it shows like I have not paid . Please clear all these.Its negativity impacting my score. Not taken loan but showing in my cibil was last modified: May 7th, 2022 by Consumer Court

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Deposit not reflected to my account

Posted on by Consumer Court
Name of Complainant Aashutosh kumar
Date of ComplaintMay 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I add money to my 1xbet gaming id and via upi fast payment method.it does not come and customer support says to wait for three hours, after 3 hours no one is responding Deposit not reflected to my account was last modified: May 7th, 2022 by Consumer Court

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XP Cash Loan

Posted on by Consumer Court
Name of Complainant Girish B
Date of ComplaintMay 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is big time scam . They take your details for proving loan offers but directly credit so amount to your account without any permission and ask for repayment in 7 days . e.g Loan amount 6000 and charges are 2700. They take access to your contacts through your phone and start abusing and threating […]

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Wrongly Showing a loan in my PAN

Posted on by Consumer Court
Name of Complainant Tarun Kumar Samanta
Date of ComplaintMay 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Tarun Kumar Samanta. I haven’t taken any loan (Rs-500/-) from Jalan Chemical Industries. But it is shown overdue. My PAN number is EMUPS6293D. Wrongly Showing a loan in my PAN was last modified: May 7th, 2022 by Consumer Court

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