Complaints Regarding Banking

Blackmailing and cyber complaint

Name of Complainant Leena Dsouza
Date of ComplaintFebruary 4, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Asan loan is fraud and blackmailing and putting naked snaps for recovery they are calling and sending snaps to contact list with edited images of naked photos Blackmailing and cyber complaint was last modified: February 4th, 2022 by Consumer Court

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Mpokket harassment

Name of Complainant Snehakshi det
Date of ComplaintFebruary 4, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan and I paid my loan regularly from past 1 year due to COVID I lost my job and not able pay the total amount but i told them will pay total due with interest once I get the job then they keep on calling my friends family members and torched me […]

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Banking Problem

Name of Complainant Abhinav Kumar Singh
Date of ComplaintFebruary 4, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

AYUSH PATEL(7024583849) is adding you as reference on GalaxyCard, to avoid legal action/police FIR against them. Allow? gc-t.in/riwJdBYF. I do know Ayush Patel and did not give any consent. My reference is not valid as I don’t know this person. Banking Problem was last modified: February 4th, 2022 by Consumer Court

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Payment Failure

Name of Complainant Sandipa Kundu
Date of ComplaintFebruary 4, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have payed for Cadbury joy deliveries product through indiaidea@icic .but Cadbury joy deliveries showing that they haven’t received the money but my money already deducted from my bank account Payment Failure was last modified: February 4th, 2022 by Consumer Court

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Mistakenly sent 598.40 Rs to jio@citybank while recharging

Name of Complainant Abdul kadir
Date of ComplaintFebruary 4, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was trying to recharge on 20th Jan 20222 8:19 Am through paytm linked bank, I mistakenly sent Rs 598.40 to Jio@citybank and the recharge was not successful the amount is deducted, nor i get any refund back, Transaction Upi ref no. 202026569270, please have a look at the screenshot i have attached. I belong […]

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HANDY LOAN EXECUTIVE IS ABUSING

Name of Complainant Abhishek Mishra
Date of ComplaintFebruary 4, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello myself Abhishek i want to file complaint against The handy loan executive that even though after repaying the loan the executive is sharing Documents and one of my friends picture to my all contacts And I had made repayment from the link which the executive has sended me even though he is saying he […]

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Mpokket harassment

Name of Complainant Sebin Thomas
Date of ComplaintFebruary 4, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, I have taken a loan from mpokket. Due to the corona i am unable to pay the amount and also they demanded a high amount interest. Now they are calling all my contacts and threatening me. Please do something regarding this problem Mpokket harassment was last modified: February 4th, 2022 by Consumer Court

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Mpokket harassment

Name of Complainant Sebin Thomas
Date of ComplaintFebruary 4, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir I am Sebin Thomas from Kasargod ,kerala -670511. i have availed a loan from Mpokket app Company Name is ,Mpokket Financial Private Limited PS Srijan Corporate Park, Tower 1, 12th Floor, Unit No. – 1204, 2, EP & GP, Sector V, Bidhannagar, Kolkata, West Bengal 700091 Agent of this company calling to me […]

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Credit card Fraud from Apple.com/bill

Name of Complainant Sudhanshu Sharma
Date of ComplaintFebruary 4, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got back to back amount deduction on my credit card amounting to total amount of 13580 INR. I never used my card for any such services. It was in multiple parts of 2999, 111, 999 and so on. Credit card Fraud from Apple.com/bill was last modified: February 4th, 2022 by Consumer Court

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