Complaints Regarding Banking

Using bad language and false accusing for loan by one stream online loan company

Posted on by Consumer Court
Name of Complainant Manish Jeswani
Date of ComplaintMarch 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hii, We didn’t expected this kind of worst behaviour from one of your worker. We don’t know the person name, the contact number from which we received vulgar messages is +91 7626959259. I think this is a girl.My brother Manish Jeswani just received 1rs, they are asking to pay ₹7000. They hacked his phone and […]

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complaint regarding amount debited from my account

Posted on by Consumer Court
Name of Complainant SubhaSH Khopkar
Date of ComplaintMarch 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

have put ad for my showcase dated 20th Fab 2022, Around 2 0clock.After 5 minutes I got message from customer MR. Ashok Verma me my contact no. I send him my contact no. Ashok call me up and ask me my account detail for payment transection. I have give him my details but he was […]

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DHANI Indiabulls IVL Finance LOAN FRAUD on my PAN affecting my CIBIL

Posted on by Consumer Court
Name of Complainant Praphul Kumar
Date of ComplaintMarch 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am a victim of a fraud by DHANI INDIABULLS IVL Finance Ltd. I came to know about this fraud when I saw my CIBIL score fall down drastically after seeing news about this fraud with some celebrities. To my shock I also came as a victim of a Rs 5000 loan fraud affecting my […]

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Wrong charges by Dhani App

Posted on by Consumer Court
Name of Complainant Priyaranjan Sharma
Date of ComplaintMarch 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am an old customer of the Dhani app, with registered mobile number 9916809016. And, I am facing a serious issue with this fruad Dhani App as I came to know that Dhani app is using various hidden terms and conditions which are unknown to many customers, thus many people (like me) are feeling cheated […]

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Complain about Rupee King App,They are asking to pay loan which I have never taken from them.

Posted on by Consumer Court
Name of Complainant Abhishek Pawaskar
Date of ComplaintMarch 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, I am getting daily msg on WhatsApp from rupee king saying to pay loan amount which I have never taken.also they are Giving warning to me saying they will contact my Phone list and call them and harras them forever.also they will send persons to my home to ask money and at the […]

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Harassment

Posted on by Consumer Court
Name of Complainant Yash bhargava
Date of ComplaintMarch 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine is company se loan lia tha jitni baar lia utni baar time par diya but lockdown ke wajah se payment nahi kr paya tha to inhonhe mere realtive ko call kia jabki maine 2refrcn no diye the but inhone mere contact hack kara aur harassment kiya batmeezi kari gali baki ghr walo ko isliye […]

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KOKO loan apps

Posted on by Consumer Court
Name of Complainant Sridhar S
Date of ComplaintMarch 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

app has credited 4640 without prior consign from me and ask me to repay the amount of rs 8000 in 6days through an UPI like an ordinary one, contact information like email ID and phone are number are not given. KOKO loan apps was last modified: March 6th, 2022 by Consumer Court

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Subscription Charges for Inactive Freedom card

Posted on by Consumer Court
Name of Complainant K Manoj
Date of ComplaintMarch 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had Inactived Dhani Freedom card even without using it a single rupee from it. After so many days after, Now Dhani Customer Care Executives mentally irritating me to pay Pending subscription Charges. This is totally fraud. I am getting more than 10 calls per day from Dhani. Kindly look in it and so many […]

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Lazy pay loan

Posted on by Consumer Court
Name of Complainant Bakshish Singh
Date of ComplaintMarch 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was checking the amount which I can get in emergency i checked with OTP they gave me loan said you them to close or cancel i shall pay full refund back as i got in account no took it by mistake I don’t need it further but they are not closing it or cancelling […]

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Not closed my loan

Posted on by Consumer Court
Name of Complainant Kapil Kumar
Date of ComplaintMarch 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Name-Kapil Kumar DOB-10 FEBRUARY 1986 PAN- BLQPK9922F MOB-9622199237 Report No. 2928556965 Dear sir I m paid all out standing amount for my loan no ADL414673 and opening dated 27 Nov 2011. Sir my loan closer dated didn’t rember. So please send link and I will paid the outstanding amount other wise clear the the matters […]

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