Complaints Regarding Banking

Loan not taken still receiving messages.

Posted on by Consumer Court
Name of Complainant Anurag Aryan Singh
Date of ComplaintFebruary 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan from this company I just download one app called AMP CREDIT LOAN then it was removed from playstore. Now I receive threatening calls and WhatsApp messages to pay the loan though they have given me only 2100 I have repaid them back 5000 but still receiving these calls…. Loan […]

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Jar money debit fraud

Posted on by Consumer Court
Name of Complainant Divyansh Mani Tiwari
Date of ComplaintFebruary 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I tried to sell my cold in char account to credit money in my account but the money has not been credited in my personal account and the gold has been debited from jar in 29th January and it is not been credited yet I tried to connect with their customer service but they just […]

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Interest harassment, and lost privacy

Posted on by Consumer Court
Name of Complainant ROSEINNE CHRISTABEL ESPEJO
Date of ComplaintFebruary 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi my name is Roseinne Christabel Espejo, I want to complain OK peso app, being fraud, they will call you for harassment responsibilidad mo Yan I understand that is my responsibility nakiusap ako Feb 16 ako magbabayad dahil nagkasakit ako, 11 day pa lang ako hindi nagbabayad 3,000 plus na ag tubo grabe interest na […]

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i want close my loan from avail finance app

Posted on by Consumer Court
Name of Complainant Ravi D.M
Date of ComplaintFebruary 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have took. Loan from Avail Finance vendor P2P NDXP financial service but problem is when I want close this loan but could not pay the amount because cash Ben app is already terminated or cease and still negative impact on my cibil. So please kindly help me out from this case Avail financial service […]

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I paid rent through Credit card but the landlord didn’t received the payment.

Posted on by Consumer Court
Name of Complainant Vinit Rane
Date of ComplaintFebruary 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have done the payment through cred application rent pay through credit card, The receiver didn’t received the payment, The UTR status is shown as pending, The payment was done on 6th of feb 2024, Its been 3 days no status yet. I paid rent through Credit card but the landlord didn’t received the payment. […]

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I met someone on Telegram the day before yesterday who asked for ₹ 5000 from me and was saying that I will give it to you for 5900. I gave him ₹ 5000 but till now he has not returned my payment and he also deleted his account from Telegram.

Posted on by Consumer Court
Name of Complainant Ashwani Prajapati
Date of ComplaintFebruary 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I met someone on Telegram the day before yesterday who asked for ₹ 5000 from me and was saying that I will give it to you for 5900. I gave him ₹ 5000 but till now he has not returned my payment and he also deleted his account from Telegram. I met someone on Telegram […]

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harassment messages and calls

Posted on by Consumer Court
Name of Complainant Rekha Mani
Date of ComplaintFebruary 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Subject: Formal Complaint Regarding Harassment Over EMI Payment Delay I hope this message finds you well. I am writing to formally lodge a complaint regarding the treatment I have received concerning a minor delay in my EMI payment. Despite the delay being just three days, the level of harassment and undue pressure I have faced […]

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Harassing

Posted on by Consumer Court
Name of Complainant Lokesh
Date of ComplaintFebruary 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

As i have availed a loan amount of 13500/- now they are asking me to pay 20500 which is not fair and iam asking them to reduce penalty charges but they are not reducing the charges and sending photos and leaking personal details with third party..iam ready to pay but they are not even understanding […]

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Fake loan affected my cibil score

Posted on by Consumer Court
Name of Complainant Praveenkumar
Date of ComplaintFebruary 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never took loan from Muthootnan. But in cibil score card it shows I took loan of 52500Rs before 3 years. And it show 2 overdue. Fake loan affected my cibil score was last modified: February 10th, 2024 by Consumer Court

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Didn’t take any loans from Transactree.

Posted on by Consumer Court
Name of Complainant Nasiruddin Ahamed
Date of ComplaintFebruary 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t take any loans from Transactree Technologies Private Limited. But they were showing I took a loan of amount 60000 in my credit report which reduced my credit Cibil score continuously. I never applied for a loan it affected my cibil. Please close this loan immediately basis account number is 3777860U. Didn’t take any […]

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