Complaints Regarding Banking

Koko Loan

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

Koko Loan App employees sending derogatory messages about me and edited screenshots stating r@pist etc against me. They are defaming me and also trying to get money out of me of which I have no knowledge about. Even after I made the payment because of this, they are continuing this practice. All my contacts have […]

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I don’t get loan from wallet pro application but i got a frauded message in my WhatsApp number

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

Sir I don’t get any loan from wallet pro application but they ask me to repay loan amoun and you can’t pay now i will send your all details to your relative contact number and treatning me i replied i don’t get any loan from your application i tried to contact that contact number but […]

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Amount paid through net banking from union bank

Posted on by Consumer Court
Name of Complainant Karthik
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 paid to Amazon pay later through net banking the amount is 1000 from union bank .The amount is paid but transaction failed amount debited.In u mobile app it showed ibibo web private limited. Amount paid through net banking from union bank was last modified: April 2nd, 2022 by Consumer Court

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fraud call for loan recovery

Posted on by Consumer Court
Name of Complainant vinod 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

this number (8427920554)send me whats app message. for loan recovery, this person*(abdul shahabash) i dont no know , she send me message , and misbehave me , i attachedall screen shot (this message Abdul Shahabash This is a loan thief, so he took a loan from our oh cash and ran away in Inform us […]

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Cash advance fraud money app

Posted on by Consumer Court
Name of Complainant Praveen Sagaram
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 repay all the money. But the app had no updates. There staff called me and they using irritating words. And called my friends sister also. Please take an immediate action against them Cash advance fraud money app was last modified: April 2nd, 2022 by Consumer Court

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sir mera kisi bhi company se loan nhi h magar cibil kharab kar rha h

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

Arthimpact Digital Loans Private Limited (Happy Loans) is company se 20 rupya ka loan bta rha h please help hamne loan nhi liya h nahi hamko pta h sir mera kisi bhi company se loan nhi h magar cibil kharab kar rha h was last modified: April 16th, 2022 by Consumer Court

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About Dhani Fraud

Posted on by Consumer Court
Name of Complainant Aditya Saurav
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 had taken loan from dhani and Paid all my debt on 8tn February 2022. On 9th February i sent email regarding closing of my dhani account which was closed as per my request But now still they are asking for monthly subscription fee and saying that only my account was blocked not my subscription. […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Soma sarkar
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 taken loan on 3k and then repay the loan but the app automatically credited loan in my account… And now demanding for 5k…my complain is this is total harresment I don’t even apply for the loan Loan fraud was last modified: April 2nd, 2022 by Consumer Court

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