Complaints Regarding Banking

Dhani finance not credited my loan amount .

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

Last week I applied rs50000 loan in online website and instantly nitin Kumar Singh collected documents from Dhani and I got approval too . I paid RS 1500 as processing fee and he didn’t transfer the loan amount . He saying I need to pay rs8600 as processing fee for Intercity charge . Within 3 […]

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Harassment and use of court and FIR terms

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

Minute cash is harassing for a loan repayment which they gave 6days time and high intrest rates. Harassment and use of court and FIR terms was last modified: March 28th, 2022 by Consumer Court

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Illegal fund transfer from Paytm postpaid

Name of Complainant Sujeet 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

Paytm has transferred an amount of rs5000/- to google play instead of google pay. There is no option of getting money back from google play. My mobile no linked with both Paytm as well as google play is 8050105403. Plz help me to get money back. Illegal fund transfer from Paytm postpaid was last modified: […]

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Rich Cash and Related other apps

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

These are harassment every day for repayment wich is not taken by me. They are also talking me to we compelled to you for sucide by the damaging you image if you not pay the amount .. I told them give me details about the loan which is taken by me I will be pay […]

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Fraud complain against dhani card app

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

Dhani card ne jhuth bolkar mujhe card diye .. Unhone bola tha fuel surcharge 0% hai jab maine fuel station pe transaction kiya to 2.74% charge kaat liye.. fir maine customer care se bat ki to unhone humare yaha 2.75% charge lgta hai fir maine kaha apne bola tha koi charge nhi lagega koi transaction […]

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Fake Loan input in my cibil report

Name of Complainant Md Younus Ali Molla
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 didnot get any loan from “arthimpact digital loans”. But it’s showing my cibil report and it bad impact in my cibil score. Please help me to solve this problem. Showing 12 active loan, I trying to contact last 1 year to “arthimpact” customer care. But didn’t get any responce from their side. So I […]

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Payrupik

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

Hi sir,I had borrowed a short term loan from payrupik loan app and failed to pay due to some financial difficulty but now they have access my contact list and they are harassing and torturing me daily from unknown numbers I have fallen in prey pls help me…. Harassment and mental torture was last modified […]

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some one else take loan on my name Dhani fraud

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

in my cibil report show that i take loan from dhani but i did not have any loan from dhani that i applied tis is fraud now my cibil is down due to this hell now what i do. some one else take loan on my name Dhani fraud was last modified: March 28th, 2022 […]

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