Complaints Regarding Banking

Dhokhe se paisa liya hai

Name of Complainant Kalpna
Date of ComplaintSeptember 26, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

सर आपसे निवेदन है कि मुझे एक व्यक्त फोन करके नौकरी का दिलासा दिला कर मुझे से ₹40000 ले लिया है और मुझे बार-बार फोन करके और पैसे उससे मांग रहा है मैं उसको फोन रोकने पर कह रहा हूं तो बार-बार मेरे पर कॉल करता है और मुझेबहुत तंग करता है अपना पता भी […]

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Harassment calls from Mpokket

Name of Complainant Raghu Babu K
Date of ComplaintSeptember 26, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken Rs 10,000 from Mpokket, a loan giving app. They are asking now to pay Rs 25,000 . They stole my personal information and they are threatening my friends and relatives to pay back the amount. They are harassing me by calls and speaking bad words. Harassment calls from Mpokket was last modified: […]

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Payment not credited to the recipient account and money ID debited from my account

Name of Complainant Nayan jyoti Roy
Date of ComplaintSeptember 26, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have made an transaction through Google pay from my HDFC saving account a sum of Rs 5000 to Punjab & Sind Bank on 2nd July 2019 at 11:35.. And it I showing successful transactions and money has been debited from my account but unfortunately money has not been credited to my recipient account and […]

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RBL Bank Fraud by recovery team

Name of Complainant Manish Kumar jha
Date of ComplaintSeptember 26, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing this mail regarding fraud by recovery team , I have settled amount in loan account 0007777777774810708 In Amount 22000 on 21/10/2020 I done all payment including my minimum amount 3000 which was agreed by agent at the time of settlement you can less the minimum amount which paid by me. But this […]

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I have never taken loan.

Name of Complainant Gautami Kumar
Date of ComplaintSeptember 26, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Gautami Kumar, my mobile number is 8863908305. I have never taken loan from your company (arthimpact pvt ltd), and because of you, our cibil is damaged so please do check it. Thank you. I have never taken loan. was last modified: September 26th, 2021 by Consumer Court

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Abusing words used by legal team manager of Lendingkart

Name of Complainant Sridhar A Raghunath
Date of ComplaintSeptember 26, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi have taken loan from lendingkart, unfortunately Sep 2021 EMI bounced due to insufficient funds due to loss in my Business. One Mr Sanjeeva from Lendingkart legal dept called me from 9811131678 and when I explained my situation and also asked him for clarification on Aug 2021 fraudulent transaction happened to me in their name, […]

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Arthimetic PayTM loan department

Name of Complainant Nagesh singh
Date of ComplaintSeptember 26, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मुझे पेटीएम पोस्टपेड के माध्यम से असुरक्षित ऋण की पेशकश की गई थी, एनबीएफसी ऋणदाता था। ऋणदाता लगातार मेरे सिबिल पर गलत रिपोर्ट कर रहा है और उल्लेख करता है कि मेरे पास उन्हें भुगतान की जाने वाली बकाया राशि है। जिसके लिए सिबिल के साथ एक विवाद उठाया गया था क्योंकि मेरे पास कोई […]

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Fraud while making booking on agoda .com

Name of Complainant Anuj Sharma
Date of ComplaintSeptember 25, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was making a hotel booking on agoda.com money got debited from my credit card but no confirmation. Then I have search and realised that payment deducted by fraud. Fraud while making booking on agoda .com was last modified: September 25th, 2021 by Consumer Court

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