Complaints Regarding Banking

Harassment by loan collector in the name of repayment

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

The loan collectors of sky loan app has making threatenig calls by using abusive and slang languages in the name of repayment. Though I have cleared their dues one day ahead of my repayment date by saying that my transaction is not updated in their system though I have record of successfull transaction with me. […]

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Threatening and Harassment

Posted on by Consumer Court
Name of Complainant Rohan Ghosh
Date of ComplaintJanuary 25, 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 of Rs 3000 from PP Money. I have already repaid Rs 3021 to them within the time given. After repaying it they asked for the screenshot of the payment. I have shared that with them in two different whatsapp numbers. Still they are calling and threatning everyday regarding the same. […]

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Dhani app 2500 amount withdrawn by fraud

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

Dhani app koi hai Deepak naam ka 2500 rupiya fraud karne acount mai se transfer karwaya or bola 50000 milega fraud kiya Dhani app 2500 amount withdrawn by fraud was last modified: January 25th, 2022 by Consumer Court

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Hand cash fraud

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

Iam looking for a loan in online apps. In that process I’m aupload details of photograph, adar, pan card, but after that uploaded, I realised that it is a fake and fraud app. Beacause they don’t have any toll free and mail to communicate.im looking for long tenure.but I didn’t select any thing in that […]

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Disputed Transaction

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

on 22/11/2021 received 8 OTP SMS for unauthorised transaction each Rs 10,000. Called SBI Credit Card Customer care and requested them to BLOCK card and stop all transaction process. No OTP was shared. As per RBI guidlines i had complained within stipulated time frame, over phone, email and personal visit to police station to file […]

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Aditya Birla capital

Posted on by Consumer Court
Name of Complainant P D Karangiya
Date of ComplaintJanuary 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have seen an advertisement about loan from ADITYA BIRLA CAPITAL and I sent my details my basic details than I received a call from 9748456055 named RAMMILAN KUMAR has sent me a Loan sanction letter which is I attached here and they told me to to deposit some amount of 2500 as charge fee […]

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Amount debited from my account

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

A SUM OF RS 5000/- DEBITED FROM MY BANK ACCOUNT ON 209TH JANUARY. THIS IS ALL DONE WITHOUT MY KNOWLEDGE. BANK EMPLOYEES DIRECTLY DENIED FOR REVERT MY PAYMENT. I AM IN A BIG TROUBLE BANK STATEMENT ARE MENTION BELOW E COM TX SEQ NO 200908099259, TERMINAL ID 70025446 Amount debited from my account was last […]

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RupeePlus app calls

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

FRAUD LOAN APP RUPEE PLUS IS STILL RINNING AND THEIR AGENTS ARE STILL CALLING FOR LOAN REPAYMENT , ON 10-01-2022 A CALLER MOBILE – NO. 8527473905 CALLED ME AND MY RELATIVES SAID THAT I HAVE NOT PAID THEIR LOAN OF RS. 8000 , WHETHER I HAVE PAID THE LOAN ONE YEAR BEFORE ALSO PAID 4000 […]

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