Complaints Regarding Banking

Fraud and scam

Posted on by Consumer Court
Name of Complainant Satyaki Bose
Date of ComplaintMay 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The app rupeeme which is available in apple store via this link https://apps.apple.com/in/app/id1602803347 is scamming and threatning people. the also sell the customer data such as phone number and pan card details to other companies. even after paying the loan, the company is saying they have not received the amount. to repay the loan, they […]

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Remove fake information for my database

Posted on by Consumer Court
Name of Complainant Pradiptta
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 Not take any loan this site but it’s showing my cibil score a loan which amount 5000rs. please remove this fake information Remove fake information for my database was last modified: May 2nd, 2022 by Consumer Court

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Cashpal loan app

Posted on by Consumer Court
Name of Complainant Anil Kumar Mishra
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 taken a loan and paid off but after payment they again send me the the loan amount without being applied. first they force me too to payment one day before by sending me threat on whatsapp and also they send my contact number of people in my phone by saying they will start […]

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Win money I’d-463922 block

Posted on by Consumer Court
Name of Complainant Sathi
Date of ComplaintMay 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Win money games my I’d is block My I’d is 463922 and my available balance is 120000 and my I’d is block.yesterday automatically it was log out and when i am trying to log in its showing password eror but I am putting right password. I am very scared because this amount I am taken […]

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Defamation and harassment

Posted on by Consumer Court
Name of Complainant Karan sathe
Date of ComplaintMay 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A company called creditt app has been threatening abusing and has been calling my contacts and also misbehaving and abusing them , they have been adding unbelievable rate of interest and late payment fees which i wasn’t able to pay due to being sick with covid , explained them the situation however they started calling […]

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Even after the money has been deposited, the company tries to collect the payment again.

Posted on by Consumer Court
Name of Complainant Randhir gautam
Date of ComplaintMay 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir my name randhir gautam son sukhveer singh i had taken on 23/4/2022 i have deposited back on last date 29/04/2022 or asked me to make repayment in this app i have already deposited I am afraid that if there is a mistake with me then I need your help please help me My ref.no. […]

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I have not taken any loan from Paytm but still its showing due in cibil report and damging my report

Posted on by Consumer Court
Name of Complainant Prasann kumar
Date of ComplaintMay 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my CIBIL report they are showing due of Rs 602 and I haven’t taken any loan from paytm or arthimpact digital loan but still they are showing due and damaging my CIBIL report I have not taken any loan from Paytm but still its showing due in cibil report and damging my report was […]

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Lalit sharma

Posted on by Consumer Court
Name of Complainant Archana shikhare
Date of ComplaintMay 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I m loss rs 43000 rs pay for it n hi can’t get my money back he’s say to guaranty to refund but he can’t n this is fraud person ever he created a mistake on mistake to pay amount n release money n he can’t give my refund back plzz do for smoothing to […]

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Crazybee loan app

Posted on by Consumer Court
Name of Complainant Preeti
Date of ComplaintMay 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is loan app in playstore called crazybee which access our data and harass people by accessing contacts and making call to all of them they even charge Huge intrest n give 7 days tenure please take strict action towards this app Crazybee loan app was last modified: May 1st, 2022 by Consumer Court

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Regarding Harassment of Recovery Agent

Posted on by Consumer Court
Name of Complainant Rohini
Date of ComplaintMay 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got call 7977620350/9867709013. This lady change her name every time. She called for loan recovery. My husband got loan from aditya birla. Before pandemic we have cleared all emi timely manner, in this pandemic my husband lost his job. That’s why he can’t pay his emi timely. Now we want to settled this amount. […]

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