Complaints Regarding Banking

Aadhaar cash

Posted on by Consumer Court
Name of Complainant D Sai Gowtham
Date of ComplaintJanuary 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I need money so I search website loan I get link Aadhaar cash. So I submitted require documents and I paid 449 rupees money on date 10/01/2022. And next I received message Congratulation!!! Hi, Name your Loan has been approved, please submit Loan agreement fee.then I pay ₹1850Take a loan by getting it done.then one […]

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Wrong cibil score

Posted on by Consumer Court
Name of Complainant Azeu
Date of ComplaintJanuary 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never taken any loan from Arthimpact digital loan but in my cibil is showing of two active loans of 4000 and 140 for which it is affecting my cibil very badly Wrong cibil score was last modified: January 24th, 2022 by Consumer Court

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Call msg harasment my Family members…

Posted on by Consumer Court
Name of Complainant Prashant
Date of ComplaintJanuary 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yes I have taken loan from mpokket. It’s 320 days past for overdue of loan. I don’t wants to pay there amount. Bcz it’s not registered nbfc under Rbi. After strict restrictions given by Rbi and Cbi. These fraud lending app mpokket is harrshing me and hacking all contact no and also harrshing thm. Thy […]

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Wrong loan account added my credit score

Posted on by Consumer Court
Name of Complainant ARVIND KUMAR
Date of ComplaintJanuary 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir my name is Arvind Kumar My mobile number is 8076942584 7838215977 Mere credit score me appke company ka koi wrong loan account add ho Gaya hai please remove this loan account my credit score The loan account number is CRA0606031ID15828328 Wrong loan account added my credit score was last modified: January 24th, 2022 […]

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Without my permission loan

Posted on by Consumer Court
Name of Complainant Ravi Prakash pawar
Date of ComplaintJanuary 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir bina mere confirmation ke muje loan diya gya bina apply kiye bank account me pese transfer kar diya gya mere sath fraud kiya gya cash advance app se Without my permission loan was last modified: January 24th, 2022 by Consumer Court

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I am continuously receiving fraud messages for Galexy Card

Posted on by Consumer Court
Name of Complainant Amey Jagtap
Date of ComplaintJanuary 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received lots of of SMS from TM-GLXCRD mentioning that Some one is adding me as a reference on GalaxyCard, to avoid legal action/police FIR against them. Allow? gc-t.in/RNF1tRIE. I have never given any consent to anyone to add me as reference. How even they can allow such thing. They are harassing me by […]

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Unable to break my FD

Posted on by Consumer Court
Name of Complainant Syed Ahfaz Ali
Date of ComplaintJanuary 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied for break of my FD (fixed deposit) it’s getting failed number of times. And I have also raised ticket under the app but no response till now. I request to get this done ASAP. Unable to break my FD was last modified: January 24th, 2022 by Consumer Court

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Got cheated by PhonePe (PhonePe has stolen my money). Please help me

Posted on by Consumer Court
Name of Complainant SWAMY SEKHARA BABU V
Date of ComplaintJanuary 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Madam/Sir, To make the payment to one of our merchants we used the PhonePe app. We made the transaction of Rs. 5000 successfully. Following day, the other Rs. 5000 transaction was unsuccessful and our money got stuck in the PhonePe wallet. Where it’s not accepting any payment using our wallet money. Then we immediately […]

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