Complaints Regarding Banking

Ariaeko loan Payment procedure galat hai aur loan ka penalty badhaye ja rahe hai

Posted on by Consumer Court
Name of Complainant PRANAB KUMAR DUTTA
Date of ComplaintApril 17, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine bus app install kiya tha aur apne kuch details feed kiya tha par unhone loan approve kar ke paise transfer kar diye ab loan ka amount 6480/- kar diye aur fir bhi jab mai payment kar raha hun to transaction failed ho raha hai aur inka account name nahi aa raha hai. Fraud hai […]

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Threatening WhatsApp messages to repay the loan before the due date

Posted on by Consumer Court
Name of Complainant AJMAL BASHA I
Date of ComplaintApril 17, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

As many complainants filed against this Ariaeko Loans I am too one of the Victim. I just uploaded some basic information in this app just to check my their loan structure. Without my knowledge or taking my approval they credited Rs 3850 into my bank account on 11 th April 2022. Now from 15 th […]

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Balance Deduction from account,Bank not responding

Posted on by Consumer Court
Name of Complainant Sachin Singh
Date of ComplaintApril 17, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mai Sachin Singh, Mohali Punjab me rahta hu,mere IDBi Bank se 16,000 Rs. 20 January22 Ko debit hua,bank me aur ssp office me kafi complaint kiya but bank aaj 3 months ho gye bahana bana dete hai,koi respond nahi kar rahe,even paise wapas karne se bhi mana kar diya hai,Maine cctv recoding manga lekin 3 […]

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Fake and Fraud Loan App

Posted on by Consumer Court
Name of Complainant Dheeraj
Date of ComplaintApril 17, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The loan app cash advance is fraud loan app available in Google Play Store. They collect whole data of applicant and hack their mobile phone . Their link domain id for repayment of loan keeps changing and if one clicks the link they get access to that person bank account and they could do any […]

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fashnear technologies private limited

Posted on by Consumer Court
Name of Complainant Sonali mohanty
Date of ComplaintApril 17, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have ordered amount was deducted but order has not been placed even I didn’t get my refund it’s a fraud company and meesho if there are not ready to take responsibility of refunding they why they will display such fraud companies product fashnear technologies private limited was last modified: April 17th, 2022 by Consumer […]

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Arthimpact digital loans private limited

Posted on by Consumer Court
Name of Complainant SHIVAM KANDWAL
Date of ComplaintApril 17, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken a loan of only 500/- from true balance, which I have given my loan of 500/- in 2020 itself. But the loan is still showing in my CIBIL. True balance has not updated this loan Arthimpact yet. Please fix this and also fix my CIBIL ASAP. I am also sending you the […]

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Money debited from my account without inform me

Posted on by Consumer Court
Name of Complainant Apurba Dutta
Date of ComplaintApril 17, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 11 April 2022, rs 1000 debited without inform me, I donot know why it was debited. ACHDr YESB00709000028661 INDIAN CLEARIN Money debited from my account without inform me was last modified: April 17th, 2022 by Consumer Court

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They are threatening.

Posted on by Consumer Court
Name of Complainant Jerith Ahamed
Date of ComplaintApril 17, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hedisy loan I check for eligibility they are credit 3850 and ask to pay 7000 on 6 days.i mail to them to cancel ..they ignore They are threatening. was last modified: April 17th, 2022 by Consumer Court

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Subscription Fee deduction without my consent even after I have informed dhani regarding the same on call

Posted on by Consumer Court
Name of Complainant Dr Anil Kumar Thiruvaipati
Date of ComplaintApril 17, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi sir, I have been using dhani online credit freedom with My registered mobile number 7406664793 from few months, I’ve stopped using it from this month and i have told them that I’ll pay only the amount i have used as I don’t want to use dhani freedom from this month my outstanding payable amount […]

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