Complaints Regarding Banking

Loan Repayment Issue

Name of Complainant Swapnil 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

There is a company named Karta loan under rich cash application providing loan . I had taken the loan of 4010 on 07/02/2022 and repaid it on 12/02/2022. Due date was 14/02/2022 . They have not updated my repayment in app and now charging interest of overdue . Also they are threatening me in calls […]

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Dhani call

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

No matter what I do dhani keep calling me again and again. While i am in meetings or trying to sleeep it keep going its so called service calls. 4 to 5 times a day the calls me. I can’t count how many complaints i have done when they call me but they didn’t listen […]

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Fraud loan

Name of Complainant Suresh Kumar
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 was searching for a loan online I downloaded orange loan app they asked to uploading pan and Aadhar I uploaded suddenly they approved a loan without informing for rs.7000 and they have deposited only rs. 3850 only In my account and now they are asking me to pay 7000 for a week I […]

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Dhani fraudulent calls constantly harassing me

Name of Complainant Nilanjan
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 took out a loan from Dhani in 2018 and have been doing my due diligence to pay the loan on every month’s 5th. And now that only 6 months of EMI is left, they are constantly harassing me to pay out the remaining amount in full and also asking for my bank statement to […]

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Loan Paid

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

Paid To SHRI KRISHNA FURNITURE HOUSE ₹ 3500 Txn. ID : T2202131841106405777896 Txn. Status : Successful Debited From : XXXXXXXX825005 Kotak Mahindra Bank Bank Ref. No. : 204411934189 Message : Umesh Shivalekar Full Amount Loan amount is paid but still not updated and sending the messages to my contact. Please revert now.. Loan Paid was […]

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I have made an payment of 29 RS in the Bankonlinework.com portal then my 4000 Rs is automatically Deducted from my SBI account

Name of Complainant Ajantha V
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 made a payment of 29 RS first for online work after that automatic money was deducted from my SBI account of 4000 RS. I have made an payment of 29 RS in the Bankonlinework.com portal then my 4000 Rs is automatically Deducted from my SBI account was last modified: February 27th, 2022 by […]

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unauthorized/fraudulent transactions on SBI credit card

Name of Complainant sunil Kumar MK
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 to inform you that on 26/01/2022 unauthorized transaction happened from my SBI credit card account to flipkart (Card end No. 2667). Pls note that i have not made any transaction from my SBI bank account to flipkart however my account has been debited with INR66825/- to flipkart. This is an unauthorized transaction which […]

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Highly cost for service fee for loan

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

PayRupik instant loan app par 5000/-ka ek loan par 5000/- +3000/- Dena par Raha hai ..hum masdoor lok o ne badha kor kar a loan lene par hum logo ka gala kat Raha hai sir..plz service fee k nam par a dalali ko rok ligiye sir.. Highly cost for service fee for loan was last […]

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Cheating

Name of Complainant Ankur Awale
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 purchased product on Amazon using dhani card and due to defect in it I returned that I didn’t receive refund in dhani so called them for help instead of help they cheated me with fake call and deducted my money from dhani account . Cheating was last modified: February 27th, 2022 by Consumer Court

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