Complaints Regarding Banking

Fraud on the name of Car

Posted on by Consumer Court
Name of Complainant Zane
Date of ComplaintFebruary 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear team, I have seen the add on OLX for Dezire car selling for 3.3lakh and shared his Army canteen card and Aadhar card also with Car RC paper and ask me send the payment as per below, Security charge- 5000 Insurance- 21000 GPS charge- 21500 FOV- 21500 RTO- 16500 CEO- 42500 Plus- 28000 Total- […]

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KoKo Loan app Fraud

Posted on by Consumer Court
Name of Complainant Nishanth
Date of ComplaintFebruary 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They pose as a Loan app in playstore. They take all details such as PAN card, Aadhar card to verify credit limit. They without any consent transferred 3480 and demand 6000. They send extortion messages in whatsapp and have also already sent derogatory remarks about me to all my contacts. KoKo Loan app Fraud was […]

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Cash any time

Posted on by Consumer Court
Name of Complainant Vikas tiwari
Date of ComplaintFebruary 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had downloaded loan application from Play Store on my Android mobile as per the norms and a concern between both of us they ask me for few permissions which are allowed them now they are are using that against me e like my contact list my gallery e and they are sharing my n@de […]

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Transaction issue

Posted on by Consumer Court
Name of Complainant Bharat Kulshrestha
Date of ComplaintFebruary 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was sending money on 2 feb 2022 ,money debited from my account but not credited to receiver account . Phonpe customer support says that he can’t able to help in this issue Transaction issue was last modified: February 11th, 2022 by Consumer Court

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Paytm Postpaid does wrong account calculations

Posted on by Consumer Court
Name of Complainant Pooja
Date of ComplaintFebruary 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Its calculations are some what wrong. My account was showing outstanding more than I used the postpaid limit. When I raised concern they had just robot chat means no resolution. They don’t have any contact no where we can call to resolve or when I messaged to have a call back to resolve the issue. […]

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Lazy pay amount paid twice..my amount got deducted but its not reflected on lazy pay..and lazy pay keep charging extra amount on my bill.

Posted on by Consumer Court
Name of Complainant preeti
Date of ComplaintFebruary 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Lazy pay amount paid twice..my amount got deducted but its not reflected on lazy pay..and lazy pay keep charging extra amount on my bill. No body pick custimer care number..and no body calling me except auto generated calls from lazy pay. Lazy pay amount paid twice..my amount got deducted but its not reflected on lazy […]

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Harassment by Dhani even after foreclosing personal loan

Posted on by Consumer Court
Name of Complainant Dinesh Gurung
Date of ComplaintFebruary 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken a loan from Dhani. I have foreclosed the loan before the time. But, after foreclosing the Dhani started me sending EMI notifications and calls. Also, Started to threatened to ruin my Credit Score if not paid. Customer support does not reply on Email and if we get connected to the customer support […]

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