Complaints Regarding Banking

Loan Fraud

Posted on by Consumer Court
Name of Complainant Umakanta Ojha
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 requested for Rs 7000 loan for the period of 1month.but this company paid me only Rs 3800 and informing me to return Rs 7000 within 6days of payment.sir, my financial condition is not good and i m not suppose to repay Rs 3200 extra interest for a period of 6days. Pl look into […]

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ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED fraud working on my cibil

Posted on by Consumer Court
Name of Complainant Loganathan
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 team I haven’t taken Any loan from ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED After all 1rs showing in My cibil, Because of this my Cibil is getting impacted. Cibil is getting Impacted was last modified: ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED fraud working on my cibil was last modified: April 14th, 2022 by Consumer Court

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Money deducted from my credit card

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

on 11th April 2022 at 11.48pm i was searching for a product on Flipkart and i was selected the Blue tool Speaker for Rs. 799. this amount was deducted from my credit card. Only i have received message from bank this amount Rs. 799.00 was debited from your card but no product and transection was […]

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Harassment /threat for family abuse

Posted on by Consumer Court
Name of Complainant Manish Sharma
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 took a loan from money view around 20000 rupees(25-26 Feb 2022) after paying the 6 EMI on time basis money view top up. The plan and provided 30000 loan and déducted from previous one loan pending amount. From Oct 2021 to March 2022 I have Paid 3 EMI and one half EMI as per […]

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spreading wrong messages .

Posted on by Consumer Court
Name of Complainant SONI SOLANKI
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 complaint is about a company RUPEE BOX, THIS IS A MICRO FINANCE COMPANY WHO FINANCE SMALL LOAN, I HAVE OPTED FOR LOAN AND GOT AS WELL, NOW THE COMPANY IS SPREADING WRONG n@de MESSAGES TO CONTACTS OF MINE ,,THERE IS AMOUNT DUE WHICH I HAVE TO PAY ,BUT THE MESSAGE THEY ARE SPREADING IS […]

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Fraud By SBFC Finance Private Limited, Boisar Branch (RESOLVED)

Posted on by Consumer Court
Name of Complainant MEHUL BARI
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 Sir/Madam, Recently, I Have Applied For Balance Transfer Loan In SBFC Finance Private Limited, Boisar Branch. Initially they told that, interest rate will be 12%.Said By Mr Nitin Karmoda And Branch Manager Mr Shashipal Singh Also Frauding With Me From Last 2 Months. Also Deducted Rs.3500 From My Bank Account By Cheque For Processing […]

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IT THEFT , HARASSMENT, BLACKMAIL, THREATS

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

Complaint about it fraud,on a week point I’ve searching about loans from apps that provide loans unfortunately I’ve installed app called magic money and uninstalled but I’ve made a mistake by installing app it collects all the information presente in my mobile phone and without my approval they credited 2000 rupees and after 7 days […]

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Loan scam

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

Getting threaten whatsappessages from some number regarding the loan repayment. I didn’t take loan from that company. But they are asking for repayment. Mesaage as follows. Hello, your loan is due today. In order to avoid unnecessary effects due to overdue, please make sure to pay the loan today. Otherwise, you will not be protected […]

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Deposit problem

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

My I’d information : 1.253279599 2.01707180151 3.01990775501 4.716EPA6K 5.12 APR 22/12.00PM 6.500 Deposit problem via nogod Deposit problem was last modified: April 14th, 2022 by Consumer Court

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Paytm postpaid

Posted on by Consumer Court
Name of Complainant Gulshan 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 mera paytm postpaid ka bill last year pat kar chuka hu uske baad bhi mere postpaid main active dikha raha hai loan or mere cibil bhi kharab kar rakha hai. My paytm postpaid number Gulshan kumar 9990801575 Paytm postpaid was last modified: April 14th, 2022 by Consumer Court

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