Complaints Regarding Banking

Harassing call and threatening

Posted on by Consumer Court
Name of Complainant Sachivendra dubey
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received the call from postpe and they have my contact details and he warned me if you not make the payment I’ll share the private photo and videos to all your contacts and there are multiple no rec the to relatives and friends from my contact list . No is .. 7798852745..7083360042..7083232794..7875874268..7083232794 Harassing […]

Read More...

Fraud of INDPE app

Posted on by Consumer Court
Name of Complainant Uttam Mandal
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This app is totally fake taking money easily but not doing recharge or transfer of money don’t use this app,doing scam with public,this company should be banned. Fraud of INDPE app was last modified: March 2nd, 2024 by Consumer Court

Read More...

Loan repayment harassment before the due date

Posted on by Consumer Court
Name of Complainant Gokul BJ
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Had a mini loan of Rs.5000 from MyWallet app via Moneyplus app. The due date is 03-03-2024. The agent from number “+92 3312208149” started texting in whatspp to pay the due immediately on 02-03-2024, saying if the due is not paid immediately, they will share my photoshoped nude image to family members whose number is […]

Read More...

Asking extra money

Posted on by Consumer Court
Name of Complainant Raunak Lala
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan from Swift second on 24th and I have paid on time all my loan amount but still they are asking for extra money rs. 1225 +92 347 8226227 +92 346 2180974 +923100095954 these are some Pakistani numbers they are calling with Asking extra money was last modified: March 2nd, 2024 by […]

Read More...

AMP CREDIT LOAN

Posted on by Consumer Court
Name of Complainant Aditya Laskar
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I downloaded AMP credit loan and there I just the how much credit amount they will approve but suddenly I got 2160 & 2160 amount in my account and now they are asking to repay the amount and if I don’t pay the amount they are threatening me that they will send my image edited […]

Read More...

Amount sent to fake account

Posted on by Consumer Court
Name of Complainant K Chellavel Ganapathi
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was to transfer Rs 21800.00 to my friend Sakthivel. When I typed his phone number I had an account in the name of his hospital and sent it through gpay. He did not receive the money. When we checked the transaction, it was informed by icici bank people that it’s a fake account. Kindly […]

Read More...

AMAZON INDIA CYBS SI

Posted on by Consumer Court
Name of Complainant B Dhanunjaya
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A fraud transaction of Rs.1499 happened on my IDFC Credit Card No.xx5071 without OTP. I received a text message and mail in my mail box at very uneven time . It was in the favour of AMAZON INDIA CYBS SI on 02-March-2024 Terminal Owner Name AMAZON INDIA CYBS SI Date & Time 02-March 28, 2024 […]

Read More...