Complaints Regarding Banking

Torture from cash advance loan app

Posted on by Consumer Court
Name of Complainant Satyam Pandit
Date of ComplaintFebruary 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected sir… I was applied loan from cash advance loan app on the 03/01/2022. Then in there application For some hours it shows application is pending but later it show your loan application is successfully submitted and loan amount is transferred to your bank account….but there is not any amount is credited in bank account […]

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My Paytm Payment Bank Account is Freeze.

Posted on by Consumer Court
Name of Complainant Sachin
Date of ComplaintFebruary 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My Paytm Payment Bank Account is Freeze. I want to unfreeze my Paytm Bank Account, but paytm doesn’t unfreeze my account. My Paytm Payment Bank Account is Freeze. was last modified: February 1st, 2022 by Consumer Court

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Star loan repayment

Posted on by Consumer Court
Name of Complainant Ss
Date of ComplaintFebruary 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I by mistake applied for loan pn star loan app.. I don’t know why they are calling me everyday to pay loan.. They are threatened to call my contacts and visit work unit if I don’t pay.. Pls help me Star loan repayment was last modified: February 1st, 2022 by Consumer Court

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fast rupee and moon cash

Posted on by Consumer Court
Name of Complainant rajkumar
Date of ComplaintFebruary 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i had taken loan from fast rupee moon cash before emi date they had message me and pay 2100 i will close loan . and i had paid amount . after that they are said pay remain 2000 after that only i will close your loan.. but i ask why i am already paid you […]

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I received a fraud post from napptol

Posted on by Consumer Court
Name of Complainant BHUWAN
Date of ComplaintJanuary 31, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

At evening a post came in which it was written that on 12 anniversary of napptol they are organising luky draw and scratch the card for your prize in which it was said that I have won 7,50,000, but I think it’s fraud because it said that first I have to give courier charges in […]

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Fraud company CSP OXYGEN

Posted on by Consumer Court
Name of Complainant VASIM AKHTER
Date of ComplaintJanuary 31, 2022
Name(s) of companies complained against , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mere sath CSP OXYGEN341-66, Mirza Ismail Rd, Panch Batti, Jayanti Market, Ashok Nagar, Jaipur, Rajasthan 302001,+91 84208 23159. Ne Fraud kiya aur mujse 2400/- 12000/- phone pe ke madhyam se luta, jb maine puchha mera kaam kb hoga to bola ki abhi app 25000/- payment karo fir apka kaam hoga , maine apne paise wapas […]

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SBI CREDIT CARD FRAUD/SCAM

Posted on by Consumer Court
Name of Complainant PRABHAT PATHAK
Date of ComplaintJanuary 31, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, This is to bring in your kind notification that I, Prabhat Pathak, S/O- Deepak Pathak, resident of Vill- Yogia Pokhari, PO- Dhawadih, Dist.- Palamu , is a SBI Credit card holder with card number **** **** **** 0465 had been cheated with a fraudulent trans# of 20200 INR, done on 25th Dec 2021 […]

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My Citi Bank Credit Card was misused

Posted on by Consumer Court
Name of Complainant Younus Shaik
Date of ComplaintJanuary 31, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hai , Some suspicious transaction happened on my citi bank credit card on 13 jan 2022. The message showing me the transactions happend on apple.com/bill. Total 7 transactions happend with total amount 10600. only once i got the OTP after all the transaction . see the screen shots below My Citi Bank Credit Card was […]

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