Complaints Regarding Banking

Mpokket fraud app

Name of Complainant Juee
Date of ComplaintJanuary 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had took a loan from Mpokket , due to pandemic situation I was not able to clear the loan amount. But I repayment all money to them.Now they are charging very high interest rate. 3times more the my loan amount. Now they are making a phone calls to my family members. My family members […]

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Regarding loan which I had not taken from Arthimpact digital loan private limited.

Name of Complainant Likitha.M
Date of ComplaintJanuary 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, I had not taken any loan from Arthimpact digital loan private limited it’s showing 500 due in my cibil report . It’s affecting badly in mine cibil. So please deactivate this and remove this report. Regarding loan which I had not taken from Arthimpact digital loan private limited. was last modified: January 29th, […]

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Indiabulls Dhani payback issue

Name of Complainant Abhishek mishra
Date of ComplaintJanuary 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken a product using dhani card on emi basis.At the time of payment my amount get deducted but on dhani app it was showing failed and their executive started calling me and threatened me for cibil score.This was the incident in november 2021 and again in the month of December I paid surplus […]

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Cred loan

Name of Complainant Ramesh
Date of ComplaintJanuary 13, 2022
Name(s) of companies complained against
Category of complaint Banking
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I do not pay any single payment on cred over the due date but my credit score was too low because ofe cred personal loan idfc bank i made on cred loan on 5 months before I sincerely made a payment on before due on every single payment but when I checked my credit report […]

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I have not taken loan but now am getting what’s up msgs for repayment

Name of Complainant SHASHAR KUMAR
Date of ComplaintJanuary 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi today morning I got a what’s up msg stating that u have taken loan on 6th January 2022 repayment date is 12 th January 2022 but I didn’t taken the loan from RupeeKing simple they are sending remainders to me can u please help me out . I have not taken loan but now […]

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Fraud Fake loan app

Name of Complainant vivek sharma
Date of ComplaintJanuary 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i did not take any loan from this app yes maybe i downloaded the app but didn’t take any loan but now they are threating me Fraud Fake loan app was last modified: January 24th, 2022 by Consumer Court

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This is about mpokket

Name of Complainant Nidhin
Date of ComplaintJanuary 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Nidhin frm kerala i had taken amount frm them it is not a company that is registered under rbi and it is illegal and due to corona issue i was not able to pay back the amout they are nw asking for a huge amount to pay they are asking more than double that i […]

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Dhani Fraud

Name of Complainant Deepak kumar
Date of ComplaintJanuary 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

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 is asked to pay. Why this fake information given to me by agent that its a one time fee after issuance […]

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My transaction hold rs-990 ,date -5,01,22 ,Name swadhin Mahananda plz processing kijie

Name of Complainant Swadhin Mahananda
Date of ComplaintJanuary 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

,Name-Swadhin mahananda, at/po-bendra,dt-bolangir,st-odisa,via-salebhata,blo-aglpurduduka,pin-767021 ,SwadhinMahananda390@gmail.com,rupes hold -990,transaction id-BAT102921586,pement-utility pement, Ac-39898962693,Ifc n-SBIN0003941,priority-t+1 My transaction hold rs-990 ,date -5,01,22 ,Name swadhin Mahananda plz processing kijie was last modified: January 23rd, 2022 by Consumer Court

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