Complaints Regarding Banking

My Name & Mobile number misused by someone without my knowledge & Permission

Name of Complainant Sathiyaraj
Date of ComplaintMarch 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today (10 Mar 2022) I have received message form unknown number for bank loan not paying by loan taker Anand and i was not aware that he has taken loan and used my name & mobile number. i was client to his real estate office Cosmo Square (Metro homes) and Chandra reddy was my point […]

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payment not received by MSC Shipping line

Name of Complainant MANISH SHUKLA
Date of ComplaintMarch 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

We have made payment of Rs 296439/- on 07.03.2022 through ODEX payment portal to MSC Agency Shipping Pvt ltd. Now payment was struck and failed to credit to your account due to non-availability of bank (STATE BANK OF INDIA – CORPORATE ACCOUNT) in your record we have claimed for refund the money to our account […]

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Fraud From Arthimpact Digital Loans Private Limited

Name of Complainant Swapnil Kailas Pawale
Date of ComplaintMarch 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didnt take any loan from Arthimpact Digital Loans Private Limited but in my cibil report showing 500rs Outstanding loan ammount Fraud From Arthimpact Digital Loans Private Limited was last modified: March 28th, 2022 by Consumer Court

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Automatically transition

Name of Complainant Akshay yadav
Date of ComplaintMarch 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir mene dhani app pr apna account bana kr kuch ki thi-iske baad mene koi bhi loan nhi liya but after one month ke baad usme automatically transition hone lage mene dhani customer care ko bahut baar call and mail kiye unhonne mujhe 21 working days ka time diya-jiska koi feedback mujhe nhi mil pa […]

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Koko loan fraud

Name of Complainant Sooraj Sr
Date of ComplaintMarch 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I take loan from koko app i applied 6000 got 3300 after 6 day. I told that I gave only 4000 & i pay 4000. They call phone mentally harassment blackmail with our photo Plzz help me. Sir… I force move to legaliy. Koko loan fraud was last modified: March 28th, 2022 by Consumer Court

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Blackmailing by loan app rupee box

Name of Complainant Kumar
Date of ComplaintMarch 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rupee box loan app misusing personal information from Phone and sending our contacts inappropriate content and our personal documents with abusing lines on it. I have received black mail messages from mobile number +917746072472 Blackmailing by loan app rupee box was last modified: March 28th, 2022 by Consumer Court

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MONEY DEBITED BUT NOT CREDITED

Name of Complainant AJIT KUMAR DASH
Date of ComplaintMarch 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

DEAR SIR, I am Ajit kumar dash having .REF NO-205462173063.Sir i hv a transaction in 23.02.2022 at 5.04pm payment failed but money debited my acc.am also complaint ur 24*7 helpline but there is no responds.Call ur paytm customer care two times he told me from our side its failed if money Debit ur acc then […]

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Collection agent asking for bribe

Name of Complainant Ahed Siddiqui
Date of ComplaintMarch 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

At 9/03/2022 is my due date its means i have the time till 11:59:00PM but the collection agent doing whats app msg that i will share the photo to all your contacts that you are r@pist and you are fraud ..i said but my timw line is not finished then how you can share my […]

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PhonePe

Name of Complainant Lalit kishor kumawat
Date of ComplaintMarch 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid 2000 on 26 Feb via phone pay, the amount got debited from bank account but did not yet reached to merchant bank account. while transaction i did not faced any issue,actually transaction went successful, I raised complain on phonepe even tried to call in customer care but still hopping to get amount […]

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