Complaints Regarding Banking

Fraud app

Name of Complainant Gurpreet Singh
Date of ComplaintMay 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, This is regarding RawLoan app, I have updated all my details just to check the eligibility but without my knowledge or information they directly credited the amount of 3800 into my bank account and Iam not aware of this . Suddenly after 5 days they messaged me to repay the amount . They […]

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Mini money App with me 6096 rs .fraud

Name of Complainant ASHVANI kumar
Date of ComplaintMay 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine mini money App se 6096 ka loan liya jo maine pay kr diya tha .fir agle din fir mujhe force Kiya gya ki payment kijiye .jo appne kal ki thi vo update nhi hui h .vo amt .refundble ho jayegi .app dobara payment kijiye .vrna ham appke contract list par mes bhejenge .maine kr […]

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Phone pay irresponsible behaviour

Name of Complainant Akshay patial
Date of ComplaintMay 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I recharged on various moblie numbers,recharge amount deduct from my account but recharge failed. I complained it 3-4 times to phone pay customer care but they make me fool every time. Every time they gave me a new resolution dates but can,t resolve. My deducted money could not refund from last 15-20 days Phone pay […]

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Hedley loan app

Name of Complainant Veer bhanu pratap singh
Date of ComplaintMay 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was registered on Hedisy loan app but after registration they credited 3850/- rupees without my confirmation to my bank account. And on app they shows repayment of 7000/- rupees in due date of 6 days only. For that I have mailed them but they are not responding. They credit loan amount without prior approval […]

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Dhani Indiabulls Consumer Finance Limited

Name of Complainant Kadir Hossain
Date of ComplaintMay 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, On 11th March, 2022, I already cleared my dues completely through the link provided by customer care, but your company does not update my payment details on the Dhani app. But after a successful payment of 5012.98 INR, my loan is still pending on Dhani’s One Freedom Credit card, which shows on my […]

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About DDM Charges

Name of Complainant Amol Rajendra Deshmukh
Date of ComplaintMay 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have bought smartphone on emi from bajaj finance limited. I have completed emi’s of smart phone in Nov-2020 but continuosly amout deduct in my saving bank account. In the march month near about 15000/- deduct as DDM charges. How it’s possible! About DDM Charges was last modified: May 2nd, 2022 by Consumer Court

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Mpokket loan fraud

Name of Complainant Gopi
Date of ComplaintMay 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, I taken loan of 10 k in 5 times as 2k. I overdue the amount from last 6 months. Now they are sending legal notices to my home address and office address.i am not paying the amount due to these are not registered with rbi under nbfc. And charging high interest also. I am […]

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