Complaints Regarding Banking

Dhani app fraud

Name of Complainant Akshay Bankar
Date of ComplaintJanuary 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dhani app opened my account with different address which is not belong to me i have opened dhani account in the month of march and use 3 times and paid that due fully and after that i have closed my dhani account and then i got noc n all but when i checked my cibil […]

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I have taken a loan from ikarza on 31st December repayment date was 6th Jan it has ben late 4days but the executive using at this time and informing me make the payment now

Name of Complainant Prosenjit Sarkar
Date of ComplaintJanuary 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Total loan amount 5454 over due 4 days but he/the executive using slang and threatning me at this time for make the payment. I have taken a loan from ikarza on 31st December repayment date was 6th Jan it has ben late 4days but the executive using at this time and informing me make the […]

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My payment successful but my account not credited

Name of Complainant Satyaveer singh
Date of ComplaintJanuary 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My payment successful but my account not credited mene samday option Keya 8-01-2022 ko mager abhi tak mere account me credit nehi hua sir please help oder id-BASD03115106 My payment successful but my account not credited was last modified: January 23rd, 2022 by Consumer Court

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Over due amount

Name of Complainant Madari Dhaniyaal
Date of ComplaintJanuary 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

SIR MY NAME IS Madari Dhaniyaal IN MY CIBIL REPORT LOANS SHOWS PENDING AMOUNT OF 164 RUPEES COMPANY NAME IS ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED ( HAPPY LOANS) THERE IS 3 LOANS MY CIBIL SCORE SHOWS PENDING BALANCE I NEVER DEFAULT OR OVERDUE ANY EMI I ALSO WRITE TO ARTHIMPACT BUT NO RESPONSE FROM THEM […]

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Fraud calls

Name of Complainant Lakshman
Date of ComplaintJanuary 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve been receiving fraud calls from mpokket lending app from 1 year Asking me to pay 55000 for something I didn’t take. Ive already paid 5k to them when they asked me to pay as full sattlement but they still continue to call for paying Fraud calls was last modified: January 23rd, 2022 by Consumer […]

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Over due amount

Name of Complainant Madari Dhaniyaal
Date of ComplaintJanuary 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir my name is madari Dhaniyaal Brahmanpally village jakranpally mandal Nizamabad district Telangana state India my loan is pending due to Cibil report 3 account s…I don’t have any loan i am all clear please consider my request and clear… remove 3accounts … my cibil report Thanking sir… Over due amount was last modified: […]

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Showing a active loan on my cibil score

Name of Complainant Bhavy mehta
Date of ComplaintJanuary 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never ever apply a loan from arthimpact digital loans pvt ltd but my cibil activity shows active loan for amount 1486/- Please let me know how to closed this account Showing a active loan on my cibil score was last modified: January 23rd, 2022 by Consumer Court

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Threats for blacklisting my number by RupeeKing

Name of Complainant Madiha
Date of ComplaintJanuary 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan and I am receiving calls and Messages on whatsapp asking me to pay the amount. If I try blocking I’m getting the same from other conta t number Threats for blacklisting my number by RupeeKing was last modified: January 23rd, 2022 by Consumer Court

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Failed transaction

Name of Complainant Rohit Kumar
Date of ComplaintJanuary 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Rohit Kumar, I am a student and I was applying for a ICAR, IARI Technician-T1 Application no- IARI595616 , Vaccancy on 9th Jan 2022. After filling up the form I have to pay the registration+exam fee, I choose a option of debit card and when I paid the amount of 1000 amount […]

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