Complaints Regarding Banking

Fraud loan app harassment me

Posted on by Consumer Court
Name of Complainant K R Narayanan
Date of ComplaintDecember 15, 2021
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan from them and was unaware that they are charging such high amount and are providing loan for just 7days. Their interest rate is multiple times more than allowed by RBI. Also they have accessed my contacts and are harassing them and me. Even when I said I will be making the […]

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Threatened and harassed by mpokket

Posted on by Consumer Court
Name of Complainant PRUTHIVI NAYAK
Date of ComplaintDecember 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am PRUTHIVI NAYAK taking some loan from m pokket due to my personal issues am unable to Pay money on time. Last November i was paid and clear one of my loan and i told that rest of loan I will pay on 2nd to 3rd week of December.Now I am getting continuesly threaten […]

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Cashmine Loan fraud App

Posted on by Consumer Court
Name of Complainant Tamada Swati
Date of ComplaintDecember 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This cashmine app mis use my contacts, called all my contacts sent my edited vulgar pics.. the agents talk in a vulgar language, my photos misused, they asked money to my relatives I don’t know what to do Cashmine Loan fraud App was last modified: December 15th, 2021 by Consumer Court

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Banking Fraud

Posted on by Consumer Court
Name of Complainant Anulipsha Sahu
Date of ComplaintDecember 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yesterday and today morning i had two transactions of Rupees 8900 and Rupees 4499 respectively without my intimation. Neither did i receive any OTP nor did i use POS machine for carrying out this transaction. Kindly look into this and please request the Refund of this amount ASAP. Banking Fraud was last modified: December 15th, […]

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About repayment still active on cible

Posted on by Consumer Court
Name of Complainant 798506508
Date of ComplaintDecember 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was closed my loan repayment on 1 dec 2021 mpokket loan account number is 7798506508 Its still active on cible report plzz close this as as on as possible I am in big trouble I need to improve my cible close my active status on cible I paid all loan and dues About repayment […]

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Still showing Due amount of Rs.832 after issuing NO DUE CERTIFICATE and closure of account.

Posted on by Consumer Court
Name of Complainant Rajneesh Chauhan
Date of ComplaintDecember 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My Postpaid Account with Loan Account No. ce986528-5cb9-486a-a41c-048a9b5a5f88 was closed with Lending Partner – Arthimpact Digital Loans Pvt Ltd. (on 01-03-2021) And also no dues certificate was also sent to me, but still in the CIBIL Credit Report a pending payment to ARTHIMPACT DIGITAL LOANS PVT LTD of Rs. 832 is mentioned and it is […]

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I don’t wish to receive calls from dhani

Posted on by Consumer Court
Name of Complainant Gaurav khanna
Date of ComplaintDecember 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I downloaded application of dhani ( india bulls) while installing they asked for my number and email address ,but when i saw their offer as shown in tv advertisement and found it’s totally misleading, after then i uninstalled and after that day they are after my life calling me from different different numbers even i […]

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The refund amount not paid by GoZefo

Posted on by Consumer Court
Name of Complainant Damini Gupta
Date of ComplaintDecember 15, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I purchased a Sofa from Gozefo and pre paid from my card amount of ₹10,648. Due to some issue Gozefo was not able to deliver the Sofa and said they processesed the amount back, its been 1 month. I am constantly emailing the company and showed my bank account statement too. Also had a call […]

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