Complaints Regarding Banking

Complaint against rupeemall

Posted on by Consumer Court
Name of Complainant Lakshman Gowda G
Date of ComplaintMarch 26, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan amount from rupeemall but they have sending message from rupeemall to repay the amount but I have not taken loan so take action against rupeemall to not to send fake message and calls Complaint against rupeemall was last modified: March 26th, 2022 by Consumer Court

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Money not transferred

Posted on by Consumer Court
Name of Complainant Reya Dey
Date of ComplaintMarch 26, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello, My name is Reya Dey. On 28th February 2022 I applied for two loans from two different applications. One is Eagle cash and another one is Cash host. Though they approve Rs. 7000 from each application still the amount was not credited in my account and now they continuously call me for repayment. Please […]

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Crazycash loan WhatsApp messages

Posted on by Consumer Court
Name of Complainant Harinath reddy
Date of ComplaintMarch 26, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Iam not taking any loan from Crazycash App. But they msg me on whatspp. The message from them below mentioned Your Crazycash loan is seriously overdue. After many unsuccessful communications, your case has been forwarded to the Investigation Department and they will begin legal proceedings against you. Your loan on *Crazycash* is due today, please […]

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Fraudulent issue- misuse of documents/kyc/signatory

Posted on by Consumer Court
Name of Complainant Evancliff Lynrah
Date of ComplaintMarch 26, 2022
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, I have been receiving more than 5 to 6 messages through whatsapp regarding the repayment of loan from different mobile number,that i had taken loan from Rupeemall and crazycash. They send a messages that i have to pay back within the given time to them otherwise i’ll have to pay them double of the […]

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I was charged a fee for something that is not on my account

Posted on by Consumer Court
Name of Complainant Linwood Lewis
Date of ComplaintMarch 26, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 3/5/2022, at 8:06am, I was charged 26.55 from Google LeVan Xung Mountain view Caus. I don’t have an account with them. Why was money taken out of my debit card account. I was charged a fee for something that is not on my account was last modified: March 26th, 2022 by Consumer Court

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Loan app

Posted on by Consumer Court
Name of Complainant Salamon jacob
Date of ComplaintMarch 26, 2022
Name(s) of companies complained against , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir my emergency apply this loan app all amount settled but this apps blackmail rich cash, cash advance, credit peral, fast rupee, day by day torcher and my photo, pan & aadhar misuse I’m very Tired. My reputesion collapsed so pls immediyatly stop tarcher to me sir, some phone number 9843127832, 8050182544, 9644086381, 9347600466, 9818773311, […]

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Not sending my payment

Posted on by Consumer Court
Name of Complainant Dharmendra Gupta
Date of ComplaintMarch 26, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have made a payment from snapay on 01/03/2022 from my lazy pay card to account number 77770100811468 which was settle on 02/03/2022 T1 priority they saying and showing in there app that payment being successful but did not receive my payment i have called him daily they called that payment will be sattel end […]

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Transaction failed of payment through Phonepe application

Posted on by Consumer Court
Name of Complainant HIMANSHU TIWARI
Date of ComplaintMarch 26, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 28.02.2022 I have tried to book train ticket through IRCTC and paid rupees of 407 through Phonepe application. But the transaction failed. And it is now more than 5 days but I haven’t got my refund. Please help me to get the refund. UTR id- 205966155882 Bank – SBI Account no.- 34876203795 Branch – […]

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Paytm postpaid showing active account

Posted on by Consumer Court
Name of Complainant Kaptan singh gurjar
Date of ComplaintMarch 26, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir i have paytm postpaid, i timily pay all due and emi but its showing 681 due and showing active account, but i pay time to time all emi please close this account, from active this account my cibil is down, and not purchase any loan and credit card. My account 918468929799 Kaptan singh […]

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