Complaints Regarding Banking

Mpokket company fraud with me

Name of Complainant Avinash Singh
Date of ComplaintApril 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mpokket company mere sath fraud kr rhi h aur mere se bahut jayada interest mang rhe h mai pay krne ke liye ready hu but vo dhamki de rhe h relative ko call krenge plz help me Mpokket company fraud with me was last modified: April 21st, 2022 by Consumer Court

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ob cash

Name of Complainant naresh bairwa
Date of ComplaintApril 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

When the cash loan company is a fraud company In this, there is a delay in the payment of the loan in the morning and the family members are harassed by calls and all so please ob cash was last modified: April 21st, 2022 by Consumer Court

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taken amount 2 time..cheated with me

Name of Complainant SANDEEP SHARMA
Date of ComplaintApril 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir,ariaeko loan company is total fraid ,these peoples take money 2 times from me 7000+7000 with upi id 210218501244,210390862150. ist upi is not successfull but amount debited from account they said amount will be reversed in 2 days to my account ,same information provided by bank & paytm so i done 2nd transaction in […]

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loan recovery agent harassing and blackmailing

Name of Complainant varun kumar singh
Date of ComplaintApril 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

today morning RAW LOAN App agent text msg me on whatsapp no and pressurising me to repay to loan before due date and creating my pic with a girl and add a text that i r@ped a girl and ran away and said he will forward this msg to all my contacts. loan recovery agent […]

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They cancelled my order after payment got successful

Name of Complainant Omprakash pathade
Date of ComplaintApril 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I ordered the boat smartwatch through boat web site on 7th April 2022…then I pay the bill through debit card ….after payment was done …the cancel my order and till the date refund amount is not give by them… this was disgusting They cancelled my order after payment got successful was last modified: April 21st, […]

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Hedisy loan app scam

Name of Complainant Shantanu Halder
Date of ComplaintApril 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Due to urgent medical requirement i was registered on hedisy loan app.it showed as 7000 without permission directly they credited 3850 after that showed 7000rs to repay with in 6 days and on 5th day i got a thread call for paying. I got scared and i paid 7000/- but after paying the amount also […]

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Fraud hedisy loan app harassing me by saying they will register case against me

Name of Complainant pranab
Date of ComplaintApril 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Please be informed that I never received any loan contract or loan approval message and not accepted any loan tenure.. But, your app HEDISY LOAN says repay rs7000 in 6 days, how come its showing like loan repay in 6 days.. I already sent an email yesterday that I don’t want any 7 days loan […]

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I paid rent through payzapp 40400 but not reached the house owner

Name of Complainant Srinath c
Date of ComplaintApril 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Sir, My transaction for 40400 rupees through payzapp to nobroker is failed in nobroker. Kindly refund the amount to my credit card. Attached screen shot for reference. My credit card due date is nearing. Plz refund as soon as possible. Mt transaction ID : 202204111256453862kF49hH1 Kindly do the needful. With kind regards, Srinath I […]

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Discover loan app mentally harassment

Name of Complainant Nikhil
Date of ComplaintApril 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine ye app download ki details fill kia aur apne app hi bina confirmation k loan show hone lga paise transfer krke aur 20 april ko whatsapp pe harassment ka msg aane lga ki tumhari photo viral kr di jaegi. Bht mentally harassment kia h Discover loan app mentally harassment was last modified: April 21st, […]

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They Asking me to pay the loan i did not borrowed.

Name of Complainant Appu Paippad
Date of ComplaintApril 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is 【Cashcom】. You still have unpaid loan, your loan has expired, please pay off your debt immediately, otherwise we will take legal action and start contacting your family, thank you for your attention download link https://bit.ly/2ZPOhz2 They Asking me to pay the loan i did not borrowed. was last modified: April 21st, 2022 by […]

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