Complaints Regarding Banking

Dhani Payment

Posted on by Consumer Court
Name of Complainant Subodh kumar
Date of ComplaintFebruary 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir mujhe bataya nhi gya ki every month apka subscription charge lgega me 5 din ke bad uninstall kr diya 1 month ke bad roj call ane lga du bailens ke liye please sir help me me kaha se dunga itna paisa jbki mene use vi nhi kya Dhani Payment was last modified: February 2nd, […]

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Loan account is still active and not received NOC

Posted on by Consumer Court
Name of Complainant Kishor Ganekar
Date of ComplaintFebruary 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Kishor Ganekar and loan account number is IPRMUMO1127890 from indiabulls dhani i have paid my loan and dues and the payment receipt has been provided to support dhani. The executive told us your account will b closed in 4-5 days but it has been more than 12 days our account is still […]

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negligence of the company- Mpokket

Posted on by Consumer Court
Name of Complainant Tanvi
Date of ComplaintFebruary 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have borrowed money from the well known Mpokket app and I was very consistent in repaying the amount also, but after paying my debts totally the company totally forget to update it which eventually affected my credit score I am suffering to much because of the negligence and there is no proper customer care […]

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Wrongfully charged subscription fees and misselling of card and fraud

Posted on by Consumer Court
Name of Complainant Mannandan Singh
Date of ComplaintFebruary 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for Dhani rupay card in February 2021. I was being told that the card is available for 1 Time subscription fees of rs 499 with limit of 25000. I paid that fees in the month of February as required but didn’t used the card even for a single time. Now yesterday I got […]

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RBL bank recovery agents callings for somebody’s else loan

Posted on by Consumer Court
Name of Complainant Prateek podaar
Date of ComplaintFebruary 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The recovery agents of RBL bank and very rude and u professional some of my friend have taken a loan and he has provided my number while opening the account for bank reference and now the agents are calling us on mb in landline and taking to us as if we have taken some loan […]

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Dhani fraud

Posted on by Consumer Court
Name of Complainant Asma
Date of ComplaintFebruary 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have mailed them about my problem n number of times. Dhani customer care has cheated us by making unauthorised transaction by taking the OTP from us and they had used the money of 5000. Now that FRAUD company is asking me to pay the dues in three installments which was not pre informed. I […]

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Dhani one freedom card- 5085070230196883 (Wrong charges )

Posted on by Consumer Court
Name of Complainant Shahanoor Alam
Date of ComplaintFebruary 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, I have been issued this dhani one freedom card and asked to pay one time subscription fee and same has been paid by me but now I am seeing that every month subscription fee (INR 499+GST) is asked to pay. Why this fake information given to me by agent that its a one […]

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Regarding RICE VAULT APP

Posted on by Consumer Court
Name of Complainant Victor Hermaus
Date of ComplaintFebruary 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I have first took a loan by mistake from this fraud app called RICE VAULT it shows 2000 but there was no proper instructions and I received 1200 buy somehow I repaid and deleted the app but they have credited 2700 rupees in my account and I repaid them 2700 but now they are […]

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Received Fraud SMS From Galaxy Card

Posted on by Consumer Court
Name of Complainant Deepak Singh
Date of ComplaintFebruary 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

GAUTTAM PARIDA(9777532967) is adding you as reference on GalaxyCard, to avoid legal action/police FIR against them. Allow? gc-t.in/vSm6Od4v I got this message on 20th January 2022 however I don’t know this person and how can galaxy Card send this type of messages. Please stop such kind of scams Received Fraud SMS From Galaxy Card was […]

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Not getting my refund from Dhani app, and I’m forced to take their monthly subscription fees

Posted on by Consumer Court
Name of Complainant Dipesh Raj Karna
Date of ComplaintFebruary 2, 2022
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve paid my subscription fees and loan emi on 8th of January 2022 amount Rs. 1907. Though amount was successfully paid, this fraud app didn’t show that my dues were successfully paid and around 4-5pm I got call from their customer executive who was talking like street goon and threating me regarding my CIBIL score. […]

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