Complaints Regarding Banking

I last money through switcatch

Posted on by Consumer Court
Name of Complainant Hemanth
Date of ComplaintApril 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have invested 7000 rupees in the switcatch website,but suddenly they have asked me to invested 43000 because of my account is frozen to release the 7000. I have replied i have not that much money because of my request they have decreased and said that 23000 if i invest then my account will unfreeze. […]

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Harassment and defamation from loan app

Posted on by Consumer Court
Name of Complainant Omegba Divine Etseoghena
Date of ComplaintApril 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was approached by an agent of cashall app for loan , he sent me the link on Whatsapp I downloaded and checked the app, seeing the loan details I couldn’t take the loan because they were offering 14 thousand naira to repay 28 thousand naira in 7 days, i went back to the agent […]

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Everlon fake loan app

Posted on by Consumer Court
Name of Complainant Sahil
Date of ComplaintApril 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The app is full of scam and harassing people to repay the loan, I have uploaded the picture . Request government to please banned the application Everlon fake loan app was last modified: April 13th, 2024 by Consumer Court

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EDC swiping machine cancellation request denied for past on month

Posted on by Consumer Court
Name of Complainant ABDUL NAZAR
Date of ComplaintApril 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Phone pe EDC MACHINE swiping machine we have we have been complaining to them for past week one month and will intimate we would take back in 7 days it’s been one month giving same response and charging amount for machine which is not been used we intimated them the services in them are not […]

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DISTUPTE OF ACCOUNT

Posted on by Consumer Court
Name of Complainant ARUN KUMAR
Date of ComplaintApril 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

above mentioned the loan account i was paid full amount, no amount pending, here as i enclosed the bank statement for the transaction. This company was charged a penalty for no payment, but I was paid an amount, technology issues, but this company wrongly charges an amount. I have already complained to the RBI. kindly […]

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Deposit not credited in dafa sports

Posted on by Consumer Court
Name of Complainant Dandu sanath kumar
Date of ComplaintApril 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had a transaction on 12 April 2024 at 19:13 amount was deducted from my bank account but amount was not credited in dafa sports I raised complaint so many times but there is no response from the dafa support team till now already 20 hours completed but till now I didn’t get solution please […]

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Death threats and harassment from agents

Posted on by Consumer Court
Name of Complainant Deborah
Date of ComplaintApril 13, 2024
Name(s) of companies complained against , , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve been receiving death threats and all manner of Harassment from different agents because I’m not financially able to pay the loans which I didn’t apply for some on MASTERPLAN I’ve told them I’ll pay but the threats are becoming many and they’re making me sucidal at a point I’ve explained to several agents I’ll […]

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