Complaints Regarding Banking

Loan app money fraud and blackmailing

Posted on by Consumer Court
Name of Complainant Siddhartha Banerjee
Date of ComplaintFebruary 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had applied for 6000 loan in Rupee redee and they given 4000 in my bank account but at the time of payment i had asked to pay 8313/- which i already paid through netbabking online but after giving such paymeny , after payment date of 3 to 4 month they again start asking payment […]

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Someone use my mobile no at spice money

Posted on by Consumer Court
Name of Complainant Biplab Barma
Date of ComplaintFebruary 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I am Biplab Barma. My address is vill-Munshi Para Po-Salkumar Hat Dist-Alipurduar Pin- 736204 I can see that my mb no is used at Spice money by someone. Spice money is a financial app. I want to delete that id of spice mony which is linked with my mobile number. Please help sir. Thanking […]

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Blackmailing with contacts

Posted on by Consumer Court
Name of Complainant Vivek Kumar Gupta
Date of ComplaintFebruary 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They’re fraud Loan lender. They give loan with 7 days tenure with very high intrest rates, and if you failed to repay them , they started to blackmail you with your contacts and and misusing of adhaar and pan card. Please take action against them. Blackmailing with contacts was last modified: March 12th, 2022 by […]

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AG loan app

Posted on by Consumer Court
Name of Complainant Suman Kumari
Date of ComplaintFebruary 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

AG loan Application I need loan to cash and I installed AG loan app and submitted my documents for apply 30000 loan amount for 181 days repayment schedule and check my eligibility but without send me any details of loan amount or repayment schedule they transferred loan amount 4400 in my bank account without signed […]

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Koko Loan

Posted on by Consumer Court
Name of Complainant Sanjay kumar gupta
Date of ComplaintFebruary 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I downloaded the koko lon app for loan and tahy taken all information and permissions and doc. But thye not give me any amount now thye showing over due amount of 8000 with penalties . Please help me Koko Loan was last modified: March 12th, 2022 by Consumer Court

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Harassment calls from Need Rupee

Posted on by Consumer Court
Name of Complainant Gajendra kumar
Date of ComplaintFebruary 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, Myself Gajendra i am getting calls and WhatsApp messages asking for loan payment and they are telling i have not paid for more than 1 year. They are calling all my contact numbers stored and they are even abusing them in WhatsApp. They are asking me to die if I cannot pay Harassment calls […]

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Mpokket Harassment

Posted on by Consumer Court
Name of Complainant DARSHAN K
Date of ComplaintFebruary 24, 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 mpokket but they haven’t mentioned anywhere about the higher interest they are charging more intrest and they are threatening us and Mpokket is illigal they not registered under rbi conditions please RBI take action against mpokket Mpokket Harassment was last modified: March 12th, 2022 by Consumer Court

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Harassing by Mpokket executive

Posted on by Consumer Court
Name of Complainant Nayan Panchal
Date of ComplaintFebruary 24, 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 356 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 thm. Thy […]

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Onstream loan app fraud

Posted on by Consumer Court
Name of Complainant Yashwant
Date of ComplaintFebruary 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir onstream app ke dwara dhokhadhadi karke mere se 4065 ke 7011 rupey lekar bhi ab mujhe unknown number se msg a rahe he or kaha ja raha he badnam kardenge sare contacts ko msg call krenge Itc or nichta par utar aye he plz help and take necessary step on onstream app and […]

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