Complaints Regarding Banking

Not adding money in Paytm wallet

Name of Complainant Mogaleswaran Shreya
Date of ComplaintApril 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

After i received the mail for getting amount in wallet. It has been not given after waiting for long time also. Not adding money in Paytm wallet was last modified: April 20th, 2022 by Consumer Court

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I never took loan from mpokket but they are saying that loan has been taken from your pan card and my cibil is down

Name of Complainant Shani Ranjan Gupta
Date of ComplaintApril 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never took any loan from mpokket app. But those people are showing a loan on my pan card due to which my cibil score has been down. Because of which I am not able to do any kind of work. When I told this thing by calling Mpokket app customer helpline number, they said […]

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వోల్కనో లోన్స్

Name of Complainant శ్రీకాంత్ యాదవ్
Date of ComplaintApril 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

నెను వ్యక్తిగత రుణం కోసం ఇంటర్ నెట్ లో వెతికాను.ఇంతలొ ఇస్టాగ్రామ్ లో వొల్కనో లోన్స్ అని ఒక ఆడ్ వచ్చింది నెను నా పాన్ కార్డు, ఆధార్ కార్డు మరియు బ్యాంకు ఖాతా నెంబరు కూడా ఎంటర్ చేసి లొన్‌‌ కి దరఖాస్తు చేసుకున్న మెదట వాల్లు న ఖాతా లో 1రూ.జమచేసారు. న రుణం అర్హత మరియు తిరిగి ఎంత చెల్లించాలి దానికి సంబంధించిన పూర్తి వివరాలు ఏవీ ఇవ్వకుండా మరుసటి ఉదయం (16/04/2022) […]

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Contacting my family number against loan

Name of Complainant Umesh sayaji bhalerao
Date of ComplaintApril 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This no is 8826933634 calling my family for any reason asking for money they hacked my contact list Contacting my family number against loan was last modified: April 18th, 2022 by Consumer Court

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Debit amount in my account

Name of Complainant Nishit Patel
Date of ComplaintApril 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today i check my account statement & found Rs: 10000 debit in my account ACHDr YESB00709000028661FIN Indian CLE but we can’t this transection so kindly help on this subject & re payment deposit in account asap. Debit amount in my account was last modified: April 18th, 2022 by Consumer Court

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Harassment – Mpokkett!

Name of Complainant Smith Naidu
Date of ComplaintApril 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yes I have taken loan from mpokket. It’s 221 days past for overdue of loan. I don’t wants to pay there amount. Bcz it’s not registered nbfc under Rbi. After strict restrictions given by Rbi and Cbi. These fraud lending app mpokket is harrshing me and hacking all contact no and also harrshing thm. Thy […]

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Flipkart pay later emi

Name of Complainant Kukkala kirankumar
Date of ComplaintApril 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I paid flipkart pay later EMI but amount not adjusted daily bills reminder calls customer service not slove my issue Flipkart pay later emi was last modified: April 18th, 2022 by Consumer Court

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Regarding double EMI deducted from DMI Finance same month

Name of Complainant Pallavi
Date of ComplaintApril 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello DMI Finance, i paid EMI amount 2534.00 date 02-04-2022 why you deducted again in same month 05-04-2022. refund my amount to my bank account earliest. Update your system I paid EMI 2-4-22 but your system can’t updated. Update you and your system timely DMI Finance you worried me again and again and again. Note […]

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Magic money threating my contact list

Name of Complainant Vivek Kumar jha
Date of ComplaintApril 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir / Ma’am, I regret to inform you that this is Vivek kumar jha from Delhi and I took 3 loans from Money apps. They provide loan of Rs. 2000/- and getting back Rs.2200/- for the period of just 12 days. Despite this – I had repaid my first loan repayment i.e. for an […]

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