Complaints Regarding Banking

Mobikwik recovery agent harassment

Name of Complainant Raju Ambhore
Date of ComplaintFebruary 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

An agent of Mobikwik company hacked the contact list in my phone and called everyone on it and then abused my mother and father. Told them they would find me and then they would kill me, causing mom to have a heart attack But after I paid their bill amount of 20000, they were harassing […]

Read More...

Harassment and seeking extra money for my loan

Name of Complainant Md Danish Ashraf
Date of ComplaintFebruary 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken 13500 from mpokket (jalan chemical pvt ltd).Due to unavailability of number i was unable to pay the loan amount on time and now it has been 26000 they are asking me to pay with penalty and interest .There is no offer of settlement by the company or waiver by the company .I […]

Read More...

FLIPKART PAY LATER SCAM AND MISBEHAVE OF IDFC EMPLOYEE ON CALL REGARDING THE PAYMENT OF PAY LATER AMOUNT

Name of Complainant Mahak Choudhary
Date of ComplaintFebruary 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In last year 2023 ,I placed an order of curtains on Flipkart later on when i received those curtains they were completely transparent so as a reason i wanted to return that so, placed a return the return date was 23 but the delivery scheduled the pick on 24 in such scenario i filed a […]

Read More...

Fake screenshot of sending money

Name of Complainant Utkarsh P
Date of ComplaintFebruary 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Someone was going to send money to me, then he sent a screenshot of the transaction of Rs. 2001 to my PAYTM wallet and there was a wallet transaction ID mentioned. I saw the screenshot and immediately thought that this was a fake screenshot with no UPI ID, bank details or the sender’s details. Upon […]

Read More...

Fake loan showing by Transactree

Name of Complainant Sunita Devi
Date of ComplaintFebruary 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Sir, I haven’t taken any loan with Transactree Technologies Private Limited, but in my Cibil Report it showing as active loan. Sir please try take active action with them and try to solve my request Regards, Indiancitizen Fake loan showing by Transactree was last modified: February 24th, 2024 by Consumer Court

Read More...

Fake Loan in my name

Name of Complainant Farhan Khan
Date of ComplaintFebruary 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

When I checked my CIBIL, I saw a loan in the report which I have not taken, which has been taken from some NDX P2P PVT LTD company, due to not paying the loan installments for 4 months, my CIBIL is also getting spoiled. Fake Loan in my name was last modified: February 24th, 2024 […]

Read More...