Complaints Regarding Banking

CIBIL Down

Name of Complainant Saurinkumar Kiritkumar shah
Date of ComplaintApril 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am a victim of a fraud by DHANI INDIABULLS IVL Finance Ltd. I came to know about this fraud when I saw my CIBIL score fall down drastically after seeing news about this fraud with some celebrities. To my shock I also came as a victim of a Rs 5000 loan fraud affecting my […]

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Payment issue

Name of Complainant Bappa Chandra
Date of ComplaintApril 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

when i shopping or payment outlet through qrcode its shows some banking parner issue. The message is in the attachment file. Please see the attachment file and solve the issue. Payment issue was last modified: April 15th, 2022 by Consumer Court

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My paytm account has been blocked and I don’t know the reason Behind they blocked my account

Name of Complainant Aryan Hariharno
Date of ComplaintApril 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My paytm account has been blocked since long my money has been stucked in it in app even a customer can’t talk to a executive. This feels really bad, i have been trying to unblock my account i have shared every documents they asked for then also they are not unblocking my account My paytm […]

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They forced me to pay again

Name of Complainant Tanveer Alam
Date of ComplaintApril 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected Sir, I’m Tanveer Alam, I barrow 1500 from dhani app last 4 month before and I paid the amount before due date but they are forcing me for the payment.. They are telling that I had never pay the dues but I have all proof related to my payments They forced me to pay […]

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Diligence of paying the rest loan amount

Name of Complainant Gautam Kumar
Date of ComplaintApril 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I was disbursed a amount of rs 25000 where I was given 2500 daily credit limit which I used it and a part of it pay to dhani one freedom card and rest is due which I have told the to pay it likely emi’s for 5 months but they are forcing me to […]

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I had never taken any Loan from Rupeeking. Please Help

Name of Complainant KAKASAHEB SHANKAR WAGH
Date of ComplaintApril 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

*[Rupeeking]* We remind you that your loan is due today and you must pay off the loan today. Otherwise, we will notify you of all contacts in the address book. Remind you that keeping a good repayment record will help the system evaluate you. The amount of borrowing again will increase. *[Rupeeking] App download address*: […]

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Galaxy card Fraud

Name of Complainant Shaikh Mohsin
Date of ComplaintApril 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am Shaikh Mohsin, I am using GalaxyCard services from about 2 years, I have not a single penny remaining as repayment, last year galaxy card report fake default payment in my credit history which a lots of my mails to clear still not clear, however from last few days galaxy card is calling me […]

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Payment regarding

Name of Complainant Jitendra Kumar
Date of ComplaintApril 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had paid Galaxy card Rs 941 on 9th March but now it is asking for payment of Rs 1914 but I have only Rs 958 left and did not give full details Payment regarding was last modified: April 15th, 2022 by Consumer Court

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Abusing through WhatsApp

Name of Complainant S Triveni Kumar
Date of ComplaintApril 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took loan from an app called cash pocket and crazy cash before taking the loan they mentioned repayment time is 95-365 days after taking the loan they are telling it’s 7 days after i got to know this i wrote a mail to them but no response still now after days they texted me […]

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Mpokket is harassing me

Name of Complainant Wasim Ansari
Date of ComplaintApril 15, 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 72 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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