Complaints Regarding Banking

Koko loan app harassment

Name of Complainant G
Date of ComplaintMarch 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Helo on 20th of feb 2022 i downloaded an app called Koko loan from goolge play store for which i logged in using my creditentials and without even my knowledge and concern they have just credited amount of 4460 to my account and after logging in to the app i got surprised that i have […]

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I didn’t take any loan From Cash credit but they repeatedly sending repayment msgs

Name of Complainant Sujith
Date of ComplaintMarch 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi. Receive your overdue bill. Today is the final grace period. If you have not settled the arrears today, you will receive a lawyer’s letter and court summons in 3 working days. If you refuse to pay again, we will send the company’s collection officer to drive the license plate. (KL55G8623) Perform on-site type verification […]

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DMI finance have took a loan on my Name and paid it by themselves

Name of Complainant Anas Khan
Date of ComplaintMarch 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today i was checking my credit score . So there i got to know that i have a active laon of 60,000 from DMI finance but it was all paid on time. I Dont know why DMI finance have done so . Its showing that all amounts have been paid but still it’s active . […]

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Complain for Rupeemall

Name of Complainant Bhaskar Mandal
Date of ComplaintMarch 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Again another company by the name Rupee Mall is asking me to pay a loan that I have not taken. This is getting really annoying. I don’t want my CIBIL score to be affected because of these fraudsters Complain for Rupeemall was last modified: March 25th, 2022 by Consumer Court

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Money debited from bank account

Name of Complainant Sahablal
Date of ComplaintMarch 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fraudster called my father and asked him to install anydesk app. After that they asked for atm image over the anydesk call and withdraw the money immediately. Money debited from bank account was last modified: March 25th, 2022 by Consumer Court

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PHOTO EDITING AND ABUSING

Name of Complainant ATUL JAIN
Date of ComplaintMarch 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I HAVE RECEIVED WHATSAPP message FORM AG LOAN AND HE TOLD ME SHARE DEBIT CARD NO WITH CVV.. I REFUSE THEN HE TOLD ME I WILL EDIT YOUR n@de PIC AND UPLODE IN SOCIAL MEDIA.. I WILL LODGE COMPLAIN TO HEIGHER AUTHORITY PHOTO EDITING AND ABUSING was last modified: March 25th, 2022 by Consumer Court

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KOKO APP LOAN FRAUD

Name of Complainant JOGENDRA SINGH
Date of ComplaintMarch 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

App: KOKO Loan Name: JOGENRA SINGH ,Phone Number: 9509599978 I didn’t confirm any amount to disburse But app showing me 8000 rs is due I am not going to pay any amount I checked my account credit money is 4400 Why ??? Without permission or any confirmation So please contact me as soon as […] […]

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arthimapct digital loans

Name of Complainant TARUN BHATIA
Date of ComplaintMarch 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

arth impact digital loan of rs 500. shown in my cibil score this does not belongs to me, this is spoiling my cibil score, kindly take an action arthimapct digital loans was last modified: March 25th, 2022 by Consumer Court

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Amazon refund (Ecom )

Name of Complainant Ramandeep Kaur
Date of ComplaintMarch 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Ordered something on 11 February 2022 from Amazon for rupee 948 using bank of india debit Card. Cancelled the order on same day. Refund initiated by Amazon but amount not credited in my account till now . Talked to BOI Customer care and filled online complaint on 19 Feb but problem not resolved.(Refund reference number- […]

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Making auto debit thought I repaid

Name of Complainant Manjushadevi
Date of ComplaintMarch 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am Manjushadevi. I took a loan in phocket loan. 1st installment was done successfully. 2nd installment I had sufficient balance in my account but they didn’t debit so I made payment from app. I received a message transaction successfull. But still they are asking overdue and making auto debit daily and getting bouncing amount […]

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