Complaints Regarding Banking

Dhani One Freedom Card – blocking of card

Name of Complainant mohammed
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 a dhani onefreedom card on 14th april 2022, my card was blocked citing unauthorised transaction and i was asked to clear all dues to unblock the card, dues which i’m to pay over a period of 3 months in equated installments i was informed that i used PAYTM to make a transaction, which […]

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complaint against wallet pro and cash world

Name of Complainant jignesh kadam
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 I am not taking any loan I received message on what’s up to pay loan amount other your name will be name will be upload in national blacklisted and they will notify that to family and my friends they hack my contact list also so kindly please take action against this fraud company […]

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paytm postpaid bill payment

Name of Complainant Himanshu Kumar Paswan
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 paid the postpaid bill but the money got deducted, the bill was not paid from the account and the money was not refunded either. paytm postpaid bill payment was last modified: May 2nd, 2022 by Consumer Court

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even after repayment

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

All the numbers were stolen from our email and sent to all the people, this is wrong, we had repaid on time, even then what did we do? even after repayment was last modified: May 2nd, 2022 by Consumer Court

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Rupee way loan

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

Rupee way loan company Misguiding by giving loan and asking for nearly double payment in 7 days . They are threatening on what’s app and accessing contact details and saying pay immediately or they will call your contacts. TOTALLY FRAUD COMPANY. PLEASE SEND COMPLAINT TO CYBER SECURITY Rupee way loan was last modified: May 2nd, […]

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Cash advance loan app fraud making harassment

Name of Complainant Vishal
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 had done the full payment but every day i got the msg from international no to pay this amount otherwise they maki g fake pictures and used abusive language sent across all the relatives i m really scared for all this please action and removed from play store Cash advance loan app fraud making […]

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Debit Card Refund

Name of Complainant Sanu Samar Vir
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 raised 221 dollar withdrawal request with IQ OPTION which they have claimed to refund in 4 parts i.e.75,20,60 and 66 dollar.I have received refund in 3 parts in my account but the 66 dollar part refund is missing.IQ OPTION has provided with the ARN number of missing part 75332992039002992799635.Kindly refund my 66 dollar Debit […]

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