Complaints Regarding Banking

Have not consumed any loan

Posted on by Consumer Court
Name of Complainant Guru bhai
Date of ComplaintApril 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting messages from.cashcom.hello loan.cashland loan.wallaby loan.they are threatning me.even they are approaching my family members and my colleges that I am not paying the loan amount but I have not taken the single penny from these app.they are misusing my data.how come they are having my pan card aadhar card my photos that […]

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Hold transaction money by snapay

Posted on by Consumer Court
Name of Complainant Padala Aruna Kumari
Date of ComplaintApril 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I transfed money 1 time with mobiwik wallet and 2 times with my lazypay wallet through snapay to my paytm bank aacount and icici bank account.i tranfer 750 3 times in each transaction total 2250 rupees .snapay put my money on hold and i tried to chat with customer service but they didn’t give any […]

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Kredit bee online loan app made me spam calls daily three or four times take loan instantly credit to ur account. If i blocked that spam call number its not blocked. They are harassing and wasted of my valuable time with phone calls with my valuable time.

Posted on by Consumer Court
Name of Complainant SURTHANI THIRUPALU
Date of ComplaintApril 2, 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 kredit bee to teach a lesson to that company. One lady call me mobile number: 9591487013 she is speaking in telugu fluently. She harassed with disturbing words. This type of loan apps reflect on youth mind set and committed s@uicide. this loan app company recruit all languages spoken ladies and […]

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Cash Host fraud

Posted on by Consumer Court
Name of Complainant Aakanksha Parulekar
Date of ComplaintApril 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for a loan and the repayment date was 13th March,2022. From 8th March I started receiving messages stating the CASH HOST app is been hacked by the attackers so do the payment from UPI ID mentioned. On 12th March I started getting messages to immideatly make the payment or I will harass your […]

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Mpokket loan

Posted on by Consumer Court
Name of Complainant Shoeb
Date of ComplaintApril 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mpokket is harassing i took loan but i wont pay because itook loan its just two days become late they charge high rate of interest to me and calling to my contacts and my parents and harassing me what is these and hacked my contact details so please take action against them they are fraud […]

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receiving twice/day calls from dhani app

Posted on by Consumer Court
Name of Complainant pathi pavan kumar
Date of ComplaintApril 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m already told to stop to calling me and complained in dhani customer app and mail also sent still getting calls from them. receiving twice/day calls from dhani app was last modified: April 2nd, 2022 by Consumer Court

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Harassment By RBL credit card customer care

Posted on by Consumer Court
Name of Complainant Sushant vitthal Patil
Date of ComplaintApril 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rbl credit card Recovery agent harassment use abusive language only missed by single missed payment due to Medical Emergency Harassment By RBL credit card customer care was last modified: April 2nd, 2022 by Consumer Court

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Not able to make settlement of payment from business payment

Posted on by Consumer Court
Name of Complainant praveen
Date of ComplaintApril 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have opened Paytm business account for UPI transaction and settlements of payment option selected as daily, somedays settlements happened but in wrong account as business is registered on spouse name and settlements are happening on my account. I have uploaded all documents related to the business holder for making settlements on PAN linked current […]

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money debited without my concern

Posted on by Consumer Court
Name of Complainant Raghuraman
Date of ComplaintApril 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

on April 1st, 6:46 pm.. Rs.479.00 debited from my INDIAN BANK a/c and credited to euronetgpay.pay@icici (UPI Ref no. 209176510173) without my knowledge or concern. kindly check with the issue and credit it back. money debited without my concern was last modified: April 2nd, 2022 by Consumer Court

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