Complaints Regarding Banking

Mpokket harassment

Posted on by Consumer Court
Name of Complainant Naveen Kumar Annangi
Date of ComplaintJanuary 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took 10 thousand from mpocket before 1st lockdown,on lockdown I’m not able to pay so they fined penalties of 60 thousand.im ready to pay 10 thousand i took of money.they are calling to my contacts with illegal hacking please take a action on them Mpokket harassment was last modified: January 8th, 2022 by Consumer […]

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call threatening, harassment

Posted on by Consumer Court
Name of Complainant Shameer V P
Date of ComplaintJanuary 5, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Iam getting calls from Mpokket on daily basis and threatening me to pay 19000 rs which I have no connection with, they are asking about someone called Adersh. they daily make call to me and asking me to pay money which I have no idea about.. i have never used or know about this app […]

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Dhani phone calls

Posted on by Consumer Court
Name of Complainant Pranjal kr das
Date of ComplaintJanuary 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I installed the dhani app to check the service and creates a account but I didn’t like there terms and conditions so I uninstall the app but they keep calling me repeatedly to do kyc i told them i am not interested but they kept calling me they told me there is nothing they could […]

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Mere account se paisa kat gaya hai ?

Posted on by Consumer Court
Name of Complainant Raghuveer
Date of ComplaintJanuary 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mere account se paisa kat gaya hai jabki mai koi translation nhi kiya hu Transaction Amount: ₹ 240 Transaction Id: S66915279 Transaction Description: UPIOUT/200109694315/EURONET@ybl/Payment from/4814 Account: 55550104208606 Date: 01-Jan-2022 07:26 PM Mere account se paisa kat gaya hai ? was last modified: January 2nd, 2022 by Consumer Court

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Compalaint against chinis loan app mpocket

Posted on by Consumer Court
Name of Complainant Ajju Mohammad
Date of ComplaintJanuary 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken the loan of 9000 I have taken in October but after 3 months they are asking to pay 19000/- nineteen thousand rupees and sending legal notice why they are sending legal notice m pocket us not legal . They are not following the RBI And NBFC rules They calls me and my […]

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KYC Pending more than 15day, Got Money Stucked !!!

Posted on by Consumer Court
Name of Complainant PRAJWAL BHUPESH BHALGAT
Date of ComplaintJanuary 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

from more than 15days, money is locked, cant buy or sell anything neither can withdraw. There is no customer care or helpline number. KYC Pending more than 15day, Got Money Stucked !!! was last modified: January 2nd, 2022 by Consumer Court

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Nfbc service Hoo cash application

Posted on by Consumer Court
Name of Complainant D NAGENDRA BABU
Date of ComplaintJanuary 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

About small finance companies .. hoo cash application complaint they giving loans .. but emi time 6 days only and they arrasahing highly .. they using unverbal words also .. and taking high procee fee .. for example I take 6000 loan but they distribute 3600 only … This time they doing kindly take actions […]

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