Complaints Regarding Banking

Unlawful practice from money lending application

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

Money lending application:KOKO LOAN, I have closed my loan on 27th February and even loan application was updated saying closed, however today(5th March) they have started contacting me on whatsapp asking for loan repayment saying money was credited on 3rd March, I sent bank statement wherein no amount was credited on that day, still they […]

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Complaint about crazy cash app

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

Hi sir, My complaint about crazy cash app they are messaging me and saying to repay the loan but i have not taken any types of loan from this app i never used this all in all of time . They are threating me to repay and sending a link. Complaint about crazy cash app […]

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5717- full account no.

Posted on by Consumer Court
Name of Complainant 6389199542
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 vishay yah hai ki mai apne account no. 5717 ka full account no. Janana chahta hu aur paisa Dallas chahta hoo Nigeria account close karna chahta hoon Mo.no.6389199542 Pan no. LRZPS5253A Name BHOOPENDRA SINGH 5717- full account no. was last modified: March 26th, 2022 by Consumer Court

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Payment related or showing dues pending and excess amount showing

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

Hi sir/medam My self kinneraprasanthkumar i have a dhan freedom card i am using only 50% below credit limit and i don’t have any pending dues i regularly dues paid but app showing excess amount please help 9704323886 Payment related or showing dues pending and excess amount showing was last modified: March 26th, 2022 by […]

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Stasfin fraud

Posted on by Consumer Court
Name of Complainant Mukesh carpenter
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 apply for loan and stasfin sanctioned total 6000 loan in 2 part. I have received 3000 in part first and second part money is not disbursed even after paying all emi. Plz help….this type of banking platform is create wrong messege for banking… Stasfin fraud was last modified: March 26th, 2022 by Consumer […]

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Spoiling my cibil

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

My name is karan rathod, in my cibil report, its showing that I had took buisness loan of rupees 199 from arthimpact digital loans …but I had never heard such company before and I never applied loan from such company only for rupees. 199. Continuously they are reporting false in my cibil report ..I raised […]

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Cash advance

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

Have taken loan n repaid many times but yesterday 2-3ppl have called harassed and taken payments but have not updated. Made a total of 18000+ payment. Constant cheating and harassment from the apps and their so called collection agents. After taking payments when we are entering utr they are again abusing for entering utr in […]

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False loan entry

Posted on by Consumer Court
Name of Complainant Vinod kumar
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 did not take loan from arthimpatic but my cibil report show loan of rs 500 since nov 2019,which negatively impacting my credit help…plz help me out……….vinod kumar False loan entry was last modified: March 26th, 2022 by Consumer Court

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Transaction

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

Rs400.0 debited @ SBI UPI frm A / CX5434 on 23Feb22 Ref No 205417942393. If not done by u , fwd this SMS to 9223008333 / Call 1800111109 or 09449112211 to block UPI Transaction was last modified: March 26th, 2022 by Consumer Court

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Mental harassment by Warm Rupee

Posted on by Consumer Court
Name of Complainant Santhosh K
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 got a loan on 4000 Rupee against which they have collected 7001 in full Rupees in 6 days time and now sending derogatory messages to me and all my contacts with morphed pictures of my self. They have neither acknowledged my payment which was made in full. This is absolutely immoral and illegal. Please […]

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