Complaints Regarding Banking

DHANI ONE FREEDOM CARD (INDIABULLS)

Posted on by Consumer Court
Name of Complainant Aayush Choudhary
Date of ComplaintApril 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have deactivated my card in Aug 2021 & paid all dues still they want subscription fee & late charge on the same amount. I have screenshot for the same from my dhani app about my card deactivation. They are harassing on the calls from deference numbers & abusing. My CIBIL Score was spoiled by […]

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Harassment and Threatening to leak photos and to contact my friends and family – Loan Bro, Hedisy

Posted on by Consumer Court
Name of Complainant Fathima
Date of ComplaintApril 14, 2022
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

These apps have been whatsapping me and threatening me that they will leak my pictures after morphing them. they have access to my contact list and are saying that they will contact everyone.. its utter nonsense. Kindly help to file complaint and take action against them so that they cant misuse more Harassment and Threatening […]

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Mpokket Loan recovery agent is harassing me and my contacts

Posted on by Consumer Court
Name of Complainant Kruthik Raj
Date of ComplaintApril 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are harassing all my contacts and even has spoilt my image in front of then which is against the RBI act Despite me ready to pay their loan The number of that agent is +91 99039 53176 Mpokket Loan recovery agent is harassing me and my contacts was last modified: April 14th, 2022 by […]

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Deduction of additional amount other than paid for

Posted on by Consumer Court
Name of Complainant Balasubramanian Iyer
Date of ComplaintApril 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have made an payment of 20 RS in the Bankonlinework.com portal then my 6000 Rs is automatically Deducted from my Axis Bank account Deduction of additional amount other than paid for was last modified: April 14th, 2022 by Consumer Court

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Phocket Loan App – Recovery agents not following RBI guideline

Posted on by Consumer Court
Name of Complainant Jayakaran Dhamodaran
Date of ComplaintApril 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, Some one by name Atul Pandey from Phocket App has hacked my phone and has taken all the contact numbers and he is calling and abusing using profanity. i missed the payment due to Medical reasons as i am not getting paid. but this guys are calling all my family and friends and abusing […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Sai Yeswanth
Date of ComplaintApril 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This app is fraud.I installed this application and filled all my details and my account number also.then without even applying the loan they sent 3300 in my account.then after 4 days in whatsapp a message came i need to pay 6000 as i have taken loan then they continuously calling me and my reference and […]

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Harassment and misbehaviour

Posted on by Consumer Court
Name of Complainant Gajanan Gangadhar Bapurwar
Date of ComplaintApril 14, 2022
Name(s) of companies complained against , , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rufilo loan app and zest money loan app are doing harassment and misbehaviour with me I don’t have any loan about this app just am trying to get a loan but I didn’t getting a any loan They are continually calling and messaging me I have going in a depression they are forced to me […]

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Fake reference

Posted on by Consumer Court
Name of Complainant D apsar
Date of ComplaintApril 14, 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 GALAXY CARD saying that ” 7702298817 Suneel golla has added you as reference on GALAXY CARD ” I Dont even know this guy. Fake reference was last modified: April 14th, 2022 by Consumer Court

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Aireako

Posted on by Consumer Court
Name of Complainant Monika
Date of ComplaintApril 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This app is fraud.I installed this application and filled all my details and my account number also.then without even applying the loan they sent 3300 in my account.then after 24hours I am getting notification to pay 6000₹ as I have taken a loan. Aireako was last modified: April 14th, 2022 by Consumer Court

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TRANSACTION RELATED

Posted on by Consumer Court
Name of Complainant Pankaj kumar
Date of ComplaintApril 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I have made a transaction of 19300 on 28 Feb through Phone Pay, said amount debited from my account but did not credited to Merchant. As I complain to Phone Pay they informed me that amount credited to Merchant account. But when I visit to Merchant and check account statement, no tranction of 19300 […]

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