Complaints Regarding Banking

Unexpected loan disbursed in my account by AG Loan App

Name of Complainant OM PRAKASH CHANDRA
Date of ComplaintMarch 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

श्रीमान, मेरा नाम ओम प्रकाश चंद्र है, मैं दिल्ली से हूँ। श्रीमान AG loan के नाम से एक एप्पलीकेशन का नोटिफिकेशन आया जिस पर मैने क्लिक किया और उसे download कर लिया उसके बाद उसमें लोन के लिए दिख रहा था जिसमे 20000 के लोन पर 365 दिन के बाद चुकाने पर सिर्फ 5460 ब्याज […]

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Fraud

Name of Complainant Ritesh Tiwari
Date of ComplaintMarch 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They started calling a day before the due date and asking to pay them now after paying them they started harassing me to do the payment as my payment is fake and started messaging and threatening me to call all my contacts and abusing me and my contacts with vulgar videos we innocently pay them […]

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Loan close but cibil report showing overdue

Name of Complainant Chhotan Dhibar
Date of ComplaintMarch 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid cashbeen overdue last year November 2021 my total outstanding amount but it is still now showing overdue my cibil report.i have payment receipt bank statement also evident s available.mail also sender maney time but still now not resolved this issue. Please support Loan close but cibil report showing overdue was last modified: […]

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Not refunding my money sent from amazon

Name of Complainant Kunal Gode
Date of ComplaintMarch 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I purchased the product from amazon and made the payment through Dhani one freedom card on 13th of February and I canceled the order same day and my refund was initiated from amazon on 14th. Now yesterday more then 10 days finished but my refund has not been issued from your side as amazon confirm […]

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Onstream Loan App Scam

Name of Complainant Swapnil Srivastava
Date of ComplaintMarch 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 19-02-2022 i was checking eligibility on Onstream Loan app but they approved loan without my acknowledgement they credit 4646 amount in my account and now they are asking 8011 rs back in 6 days kindly help. Even I tried to contact them same day on the official mail given in the app but i […]

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Fraudulent alert

Name of Complainant RADHAKRISHNAN M
Date of ComplaintMarch 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven taken emergency loan in credit bus app loan ( Rupee loan) but we can’t pay that time..will pay ready to after 7 days…they asking you pay only only 4155..so we paid but not update in app…then ask you not paid…so now you pay…kindiy do needful..this link we paid https://tplucky.glpaypal.com/m?orderNo=GBI225175307299 Ph 7718461257 Fraudulent alert […]

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Onstream loan app fraud app

Name of Complainant Chethan
Date of ComplaintMarch 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They don’t even provide the breakdown of how much they will credit me.i was approved 7000 and got only 4066 and finally after disbursed only I know loan period is 7 days and they start calling 5th day and start harassment why this type of app is not banned and in play store they are […]

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Dhani One freedom card subscription fee

Name of Complainant Abhijit Koli
Date of ComplaintMarch 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have deactivated the card in march 2021 still tey are telling me to pay the subscription fee. I have confirmation email from dhani about my card deactivation. They are harassing on the calls. Please help Dhani One freedom card subscription fee was last modified: March 20th, 2022 by Consumer Court

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fraud

Name of Complainant Girish N
Date of ComplaintMarch 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 15th February 2022, after seeing good reviews first I downloaded KOKO Loan app from Google Playstore. Company name is Navcarry Tech Private Limited. After logging in I was asked to complete a certification in order to be eligible for Loan of Rs 8000. I uploaded my Aadhar and PAN card, 2 reference numbers, my […]

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