Complaints Regarding Banking

One fraud calling and asking for rent for flat

Name of Complainant Chandra
Date of ComplaintMarch 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

One lady call and ask I want to take your flat on rent & share the details of any army person Amit Kumar [Army]. So that you will find him authenticate. Then she said I will transfer advance Rs10000. Then the person said I will sending this from Army Account, So please open your gpay.. […]

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I didn’t get any loan from the cashbee loan app

Name of Complainant Jayalakshmi
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 didn’t receive any of the loan from the cashbee loan app. But they are sending a msg that I got the loan amount of 7000 I didn’t get the money. They are not responding me. I didn’t get any loan from the cashbee loan app was last modified: March 12th, 2022 by Consumer Court

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Fraud finance app

Name of Complainant Chethan H V
Date of ComplaintMarch 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In Google Play store app is mentioned that minimum 90days repayment and very less emi cost also but after installing the app they disbursed 4000 and they are asking to repay 7000 and after that extra charge per day 800 and when I am applying this all are not mentioned and simply they disbursed money […]

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Payment deducted from accounts but ordr not received.

Name of Complainant Vipin khullar
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 vipin khullar from dasuya distt hoshiarpur punjab .I ordered dryfruit on vividdryfruit through the site www.vividdryfruit.myshopify.com site and saw this add on facebook.the order I booked 11.02.2022on worth rupees 798 .Till date i did not receive any order confirmation text nor i received my order.but money has been deducted from my account number. […]

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Loan not taken from Arthimpact Digital loans

Name of Complainant Patrick Fernandes
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 had never applied loan in arthimpact digital loans. But it is showing 15750 rs to be paid ( from Dec 2020) it’s showing in my credit report on cred Loan not taken from Arthimpact Digital loans was last modified: March 12th, 2022 by Consumer Court

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Abusing and harassing

Name of Complainant Gaurav
Date of ComplaintMarch 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are harassing us from making calls and hack our contact list, they are calling each and every contact in out contact list and giving them a threat and abusing us Abusing and harassing was last modified: March 12th, 2022 by Consumer Court

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Higher interest charge

Name of Complainant Gurbaj Singh
Date of ComplaintMarch 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yes I have taken loan from mpokket. It’s 30 to 40 days past for overdue of loan. I don’t wants to pay there amount. Bcz it’s not registered nbfc under Rbi. After strict restrictions given by Rbi and Cbi. These fraud lending app mpokket is harrshing me and hacking all contact no and also harrshing […]

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Mpokket is very much Torturing

Name of Complainant Gopik Suresh
Date of ComplaintMarch 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A very high interest rate is charging by mpocket and after due date they are charging a rs 100 per day as due penalty… now for a 10000 rs of loan after 3 months it’s around double I should pay… I think they are charging more than 70% per annum which is against the rbi […]

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My amount was debited on cred

Name of Complainant Vishnu vardhan
Date of ComplaintMarch 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My amount was created in cred app on 1 St March still it is not refund already 5-7 working days completed they are not giving proper response please help me sir My amount was debited on cred was last modified: March 28th, 2022 by Consumer Court

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