Complaints Regarding Banking

Somebody added Reference for galaxy card

Name of Complainant S m aher
Date of ComplaintApril 17, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Ajinkya omprakash bhutekaradded me as a reference for galaxy card without my prior permission. Somebody added Reference for galaxy card was last modified: April 17th, 2022 by Consumer Court

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Multiple people are contacting me over whatsapp to pay the money

Name of Complainant Mohan raju muppala
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 got a money of Rs 3501/- from magic money one week back and yesterday 2 people contacted me for the payment and shared me the upi ID to pay. I made payment and shared the screenshot. Today again one person contacted me over whatsapp for the payment, I tried calling him but not answering. […]

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Coin cash instant loan harassing

Name of Complainant Shaik zeelan basha
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 amount in coin cash instant loan repayment period is 7 days only they started harrrading using foul abuse language in whatsApp they are collected my data phone numbers they calling and messageing my frnds relatives abusely Coin cash instant loan harassing was last modified: April 17th, 2022 by Consumer Court

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Fraudulent

Name of Complainant Adarsh Deep Sachan
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 downloaded volcano app and was only checking if I have any laon offer, once I submitted the details they transferred 2500 rs to my account without my confirmation and telling that they are giving 2500 rs for which they will take back 5000 rs in only 5 days, then I checked the contact […]

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Paid money but not received confirmation

Name of Complainant Kaushal
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 ordered thevipdelhi, click the link and submit details and paid money ,after that no confirmation received Paid money but not received confirmation was last modified: April 17th, 2022 by Consumer Court

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IDFC BANK LOAN RECOVERY

Name of Complainant CHANDAN JHA
Date of ComplaintApril 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

have been recieving abusive calls from idfc bank loan recollection agents. They are calling me and threatening to hurt me if I don’t repay the due amount they are using absolutely foul language. They are calling my family and friends and talking abusively. It has been traumatic to recieve such threats. I have complained to […]

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Paytm postpaid overdue

Name of Complainant Kolloju Mahesh Kumar
Date of ComplaintApril 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have uncleared balance of Rs.379/- in Paytm postpaid by Arithimpact Digital loans Pvt Ltd I want to pay this amount but there is no option to pay this amount. Please give me option to pay this amount. Paytm postpaid overdue was last modified: April 16th, 2022 by Consumer Court

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No loan asking for repayment.

Name of Complainant Shaikh Sana
Date of ComplaintApril 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never get a loan on this app. I just downloaded and complete the verification and no amount received and asking for repayment. No loan asking for repayment. was last modified: April 16th, 2022 by Consumer Court

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Using inappropriate language to clear loan using terms like r@pe

Name of Complainant Poornima C
Date of ComplaintApril 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a message from a number so called sunshine application it is loan app. I have not taken any loan but seems like one of my friend had taken and given my contact too. To clear a loan using terms like r@ping mother , sister is condemned. Since I have not even taken loan […]

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