Complaints Regarding Banking

threatening message sending edited sx@ual contents to contact list

Name of Complainant Ananya
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 was a threatening message from a speed loan and they are demanding an amount to repay in the name of the loan. she has forwarded this photo to others on my contact list. I would like you to take serious action. threatening message sending edited sx@ual contents to contact list was last modified: April […]

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Amount Debited but not credited to City Corporation Belgaum

Name of Complainant Amit Bane
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, I made payment towards city corporation of Belgaum Rs.1942/- on 11.04.22 but instead its went to IBIBO website so please refund the amount Amount Debited but not credited to City Corporation Belgaum was last modified: April 18th, 2022 by Consumer Court

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Complaint about withdrawal problem

Name of Complainant Sai Yeshwanth
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’m daily depositing money in this app but when I’m trying to withdrawal the Money every time it’s showing rejected Complaint about withdrawal problem was last modified: April 18th, 2022 by Consumer Court

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Banking fraud

Name of Complainant Rohit
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 got an sms mentioning approved personal loan, I just go through that link and install their app, app name LOAN JASMINE it is in playstore, after installation I given my kyc and bank details and they said 6000 rs approved, but after sometime amount credited to my account without any confirmation mentioning emi tenure […]

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Fraud call

Name of Complainant Gangaram shinde
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 team some person calling me and my relative for payment that I have not get I have closed my loan in Dec using abuse language for payment Fraud call was last modified: April 18th, 2022 by Consumer Court

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ARIAEKO LOAN

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

Hope you guys have a Good day. I have been an victim of this ARIAEKO LOAN. Where in the app it said it was rejected. And i ignored and uninstalled the app. After 24hrs i received 3300₹ amount to my bank account. Which i was not having an idea who sent it. Later after 6 […]

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IRUPEE loan app

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

Sir maine ek loan app install kiya tha usme login vi kr liya aur document vi upload kr diye but loan reject ho gya ,abb woh bol rahe hai ki maine loan liya but maine nhi liya uno ne mere phone se sabi rishtedaro ke number vi nikal liye , abb woh sbb riahtedaro ko […]

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NON-PAYMENT TO BOB CRDIT CARD

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

The amount of Rs.210261.46 was paid to CRED on 20-03-2022 for making payment to BoB Credit Card but CRED transferred the fund to BoB vide order no.EJJ5NWXN865 AND UTR NO.207900894036. But unfortunately, the payment was not received by BoB credit card till today. Even after my 5th reminder, no action was taken to resolve it. […]

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Rupeewallet asking to make payment for loan I never took

Name of Complainant Harinder Singh
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 haven’t took any loan from Rupeewallet but they are sending messages on WhatsApp everyday from different numbers to make the payment or else they will contact family and friends. Rupeewallet asking to make payment for loan I never took was last modified: April 18th, 2022 by Consumer Court

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