Complaints Regarding Banking

Online Fraud – Loan application

Posted on by Consumer Court
Name of Complainant Prem Verma
Date of ComplaintApril 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Basically I applied for a loan on this application . Amount – 250000 Loan was approved . I signed the contract. After when its not credited . I check with customer service . They ask me to process fee of 3750 as a membership to process loan and it is refundable . After I processed […]

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Fraud

Posted on by Consumer Court
Name of Complainant Abhimanyu
Date of ComplaintApril 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The company without my consent and any contract credited 2500 and harassing to pay 5000 and I am try to contact to discuss volcano but no customer support and contact number added in app only force in whatapp to pay 5000 rs so plz help me Fraud was last modified: April 7th, 2022 by Consumer […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant BHARATH KUMAR
Date of ComplaintApril 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected sir/madam I was apply loan in magic loan app , before applying they are showing 20000 rs Loan amount, 92 days time , after applying they credited 3000 to my account and repayment in 7 days , total 5000 they are asking or 1750 rollover amount for next 7day ,they are torched me lot […]

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Ariaeko Loan

Posted on by Consumer Court
Name of Complainant Rajnish Kumar
Date of ComplaintApril 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

just download the application fill the forms suddenly they approved 5000 and 2750 send to my bank no interest or tenure showed.And after sometime showing 400/day charge penalty Ariaeko Loan was last modified: April 7th, 2022 by Consumer Court

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dhani application calls

Posted on by Consumer Court
Name of Complainant vikas kumar vishwakarma
Date of ComplaintApril 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am very upset with the calls of the dhani app, these people call again and again to get kyc done, while I do not want to use the dhani app l dhani application calls was last modified: April 7th, 2022 by Consumer Court

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I have the payment but now showing on my cibil report

Posted on by Consumer Court
Name of Complainant Raghvendra singh
Date of ComplaintApril 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is my loan account number- PYTMPPH24247671474127 Please check I have all ready paid the amount but still showing and overdue on my cibil credit report please clear this as soon as possible please I have the payment but now showing on my cibil report was last modified: April 7th, 2022 by Consumer Court

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Debited my money from my account and refuse to give service or refund.

Posted on by Consumer Court
Name of Complainant Rahul Kundu
Date of ComplaintApril 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 10 th March at 10:12 am I was paid Rs.1000 to POCKKET PAYMENT TECHNOLOGIES PVT LTD on UPI ID – fypmoney.payu@icici via Gpay using my ICICI bank account. The UPI transaction ID – 206904443685. The money was deducted from my account but they told money wasn’t credited to there account. For that they refused […]

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handy loan o cash sharing n@de pics to all my contacts

Posted on by Consumer Court
Name of Complainant shailendra singh
Date of ComplaintApril 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

doing harraaement to all my contacts i am goint to do s@uicide handy loan o cash sharing n@de pics to all my contacts was last modified: April 7th, 2022 by Consumer Court

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Multiple loan accounts showing in cibil

Posted on by Consumer Court
Name of Complainant Hrishabh Maurya
Date of ComplaintApril 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Loan account showing multiple times i have taken loan from mpokket app. Multiple loan accounts showing in cibil was last modified: April 7th, 2022 by Consumer Court

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Over due even I have no dues certificate

Posted on by Consumer Court
Name of Complainant Keshav
Date of ComplaintApril 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir i got paytm postpaid account where as soon it was closed and fully paid up, paytm sent no dues certificate but still it is showing 149 rupees due and hitting my cibil score from last one year, am attaching no dues certificate, kindly remove it from my cibil score Over due even I have […]

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