Complaints Regarding Banking

Online part time job scam

Posted on by Consumer Court
Name of Complainant Shirisha
Date of ComplaintJune 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I was working in ebay flagship store. I spent more money in store . My amount was freeze and I can’t withdraw my money. This is big scam. Please help me sir. please recover my money sir. So many people loss money by trusting these jobs. Please take action immediately sir Online part time […]

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Bharat Pay and Bharat pay recovery agent

Posted on by Consumer Court
Name of Complainant Shubham Prajapati
Date of ComplaintJune 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan from Bharat pay of rs 100000. And I repaid 90% of loan amount with interest. But Bharat pay recovery agent continuesly calling to me and my family and friends and relatives and forcing to pay money calling from different numbers and abusive us. 2 months before a Bharat pay recovery agent […]

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Regarding fraud loan due.

Posted on by Consumer Court
Name of Complainant ISHWAR SINGH BHATI
Date of ComplaintJune 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir i have completed all my due money from every where. But one company PCFIN CEASE TERMINATED company show 4070 due amount in my cibil report. But i have not taken any loan from this company Regarding fraud loan due. was last modified: June 22nd, 2024 by Consumer Court

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NOT ISSUING NOC

Posted on by Consumer Court
Name of Complainant NITESH KUMAR
Date of ComplaintJune 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied for NOC on 19 April and visited to branch many times but they say come next day or other. I have not got my NOC till this date. Branch – Mahindra finance, chhapra(saran) Loan no. – 7332827 NOT ISSUING NOC was last modified: June 22nd, 2024 by Consumer Court

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Harassment and violation of privacy

Posted on by Consumer Court
Name of Complainant karan gajera
Date of ComplaintJune 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i got loan by using my details and due to personal and financial constraints can’t able to repay 8 emi payment so calls and messages from random numbers and also they have recorded me and my brother with our consent and by using this they threatening via call and we promised them to repay our […]

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Complaint against withdrawal

Posted on by Consumer Court
Name of Complainant Hetu
Date of ComplaintJune 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did a withdrawal of Rs 2000 from Teenpatti Master gaming app 3 days ago but I have not received the game yet Mention in screenshot Complaint against withdrawal was last modified: June 22nd, 2024 by Consumer Court

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Loan fraud

Posted on by Consumer Court
Name of Complainant Pagadala sowjanya
Date of ComplaintJune 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I’m not taken any loan in PCFIN CEASE-TERMINATED, but showing Overdue amount 6875 rupees in Cibil. Please resolve the issue sir this company is fraud this company is banned for RBI Loan fraud was last modified: June 22nd, 2024 by Consumer Court

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Debit order after settlement

Posted on by Consumer Court
Name of Complainant Danielle
Date of ComplaintJune 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Finwell called me and offered their services. They informed me on receiving the second payment, funds would be distributed. During the second month, I saw no change in my debt. The third month I put in a stop order as I settled all my debt. They still deducted R4000 and state that I cannot be […]

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cheat on telegram

Posted on by Consumer Court
Name of Complainant SWAGOTO DEBNATH
Date of ComplaintJune 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fristly they offered me do some simple task and they will pay me 150 tk for each task. After that they gave me 150 tk for 3 task in a row. ThenThey told me to pay 2000 for back 2800 with Commission. thn i paid 2000 thn they asked for 3000 for total 5000 and […]

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