Complaints Regarding Banking

Blackmail without condition

Name of Complainant Shubham Singh
Date of ComplaintFebruary 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir rich application valo ne mujhe bohot bohot jayada pareshan kiya hua hai ,inhone meri photo ke upar wanted ka or meri ek p@rn photo bana kar mujhe blackmail karte hai roZ maine unke sare paise diye thy fir bhi mujhe bohot oarshan koya hai inhone mere pass sare proof hai sir please mujhe inssw […]

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App shows pay the loan

Name of Complainant Ayyamperumal
Date of ComplaintFebruary 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I have 11.02.22, pay the money of 2998 with phonepe app.but receiver(stsshfin app) shows amount is due.5 days go,problem not solved App shows pay the loan was last modified: February 27th, 2022 by Consumer Court

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Mpokket harassment

Name of Complainant Ankit
Date of ComplaintFebruary 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid the loan amount already and still they are calling me time and again.Each day they used to call me and also sending messages of other customer. Mpokket harassment was last modified: February 27th, 2022 by Consumer Court

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Text of complaint by D Chitti Babu

Name of Complainant Chitti Babu D
Date of ComplaintFebruary 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I lost my cash in olx buying and selling through in my Indian net banking Rs.549/- my cash transferred to M/S IBIBO web pvt ltd indian bank mgt branch I request that, kindly refund cash to my account.. proof attached below.. Text of complaint by D Chitti Babu was last modified: February 27th, 2022 by […]

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ARTHIMPACT DIGITAL LOANS PVT LTD, mumbai

Name of Complainant Amol Bhaskar shinde
Date of ComplaintFebruary 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

DEAR SIR/ i am Amol Bhaskar Shinde..this is my office mail id. have a paytm post paid account loan through ARTHIMPACT DIGITAL LOAN PVT LTD and i cleared all dues on .Date 23 feb 2020 but the true balance APP SHOWS THE LOAN IS still ACTIVE.BEFORE 380 DAYS I WENT TO MY BANK FOR LOAN […]

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Online Koko loan app

Name of Complainant Sivaraman
Date of ComplaintFebruary 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have checked my elegibaliyty after within 2 hrs I received 4640rs but the loan amount is 8000.i have contacted thought customer service mail id but I’d is fake .now it’s showing to pay 8000.so pls help me Online Koko loan app was last modified: February 27th, 2022 by Consumer Court

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Regarding cancel loan

Name of Complainant Ankur sharma
Date of ComplaintFebruary 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मैने आपके यहाँ से कोई भी प्रकार का लोन नही लिया है और मेरे क्रेडिट रिपोर्ट में लोन पेंडिंग दिखाई दे रहा है । इसे कैंसिल करे या बंद करे Regarding cancel loan was last modified: February 27th, 2022 by Consumer Court

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Personal Loan applied at India AI Credit App

Name of Complainant Sujay
Date of ComplaintFebruary 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is really fraud app as i have applied for 50000 where at first they charged me with 5% advance of Rs. 2500/- then 18% GST of Rs. 9000/-, 2 months advance EMI of Rs. 8333 and also membership fee of Rs. 750/- now they are asking teh fee of Rs.10000/- of account freeze fee. […]

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