Complaints Regarding Banking

Loan amount fraud

Posted on by Consumer Court
Name of Complainant Suraj reddy
Date of ComplaintMarch 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The app name is Koko loan, they transfer the ammount 4400 into my account without my permission and showing repayment ammount 8000 in 6 days. I called to customer care number and they asked me full details of may UPI, and return the remaining 4400 ammount. Now showing into my app repayment ammount 8000 in […]

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Regrading loan which i never applied

Posted on by Consumer Court
Name of Complainant Kranthi kumar Kandukuri
Date of ComplaintMarch 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am facing an issue in my CIBIL report it shows that 5000 rupees loan is sanctioned from company called Arthimpact digital loan private limited which i never applied for. Please resolve this issue due to this my CIBIL score getting effected Regrading loan which i never applied was last modified: March 12th, 2022 by […]

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Onstream loan app Fraud

Posted on by Consumer Court
Name of Complainant Arvind Kumar
Date of ComplaintMarch 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir/madam, There is a loan app called loanstream i installed and checked my eligibility by giving all details of mine and 2 reference numbers. Without even my approval they credited 4646 in my hdfc bank and now they are asking and threatening me to pay 8011?? And stole all my phone contacts and threatening me […]

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Repayment of loan

Posted on by Consumer Court
Name of Complainant Shaik issaq
Date of ComplaintMarch 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken a loan from mpocket.sice than from 120 days i couldn’t repay the loan amount, this people started harassing me an all my contacts and troubling all of them a lot. Hence i will not be able to pay the amount. Hence if this continues i will commit s@uicide. After which let them […]

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Flash Rupee

Posted on by Consumer Court
Name of Complainant Ajin C Jose
Date of ComplaintMarch 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan from flash rupee of 9000 and they have send me only 5000.And the next sixth day they started calling and irritatting to pay thr full amount.Later i came to know they are not registered with nbfc and the app is not showing in playstore. Now they threats me by spreading my […]

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Dhani app demanding dues before the actual emi time

Posted on by Consumer Court
Name of Complainant Mukesh Sharma
Date of ComplaintMarch 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan from dhani pay app of indiabulls company in starting they promised repayment in 3 emi ( 1emi in same day ,2nd after 1month and last after 60 days from money used)but the are demanding 2nd installments before 1 month.today my actual emi cost is 1165 rupees only but this app showing […]

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Money not Credited

Posted on by Consumer Court
Name of Complainant Waghchaure Nikhil Ramnath
Date of ComplaintMarch 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Money is not Credited in beneficiary account while it is debited from my account. Issue date is 19 oct 2021 . I have contacted bank several times everyday. But couldnt get any response. Only they told to send an email. . But today 4 months completed for this issue but not resolved Amount : 2140₹ […]

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Harassment by RBL Bank Recovery

Posted on by Consumer Court
Name of Complainant Manish Wagh
Date of ComplaintMarch 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am extremely compelled to write to you, my name is Manish Wagh holding RBL Credit Card from so many years, I regularly making the payments also as that’s my duty however not an obligation under financial distress. but now I lost my Job, and right now I don’t have any other earning source However, […]

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