Complaints Regarding Banking

Amp credit

Posted on by Consumer Court
Name of Complainant Arjun
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Actualy I was checking for loan availablity,I found this app in Play Store i downloaded and checked for loan suddenly amount was credited in my account with out my permission And after that I repay that amount with interest and that they misuse ing in contact list and threating about nude photos of mine will […]

Read More...

Amount Credited without any information from Guramrit traders

Posted on by Consumer Court
Name of Complainant DENDUKURI Gopala Krishnam Rau
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 24th January amount of Rs 2100/- credited in my account with out any information Chq Ref No. NEFTINW-0758490370 Amount Credited without any information from Guramrit traders was last modified: January 29th, 2024 by Consumer Court

Read More...

Amount debited without authorisation

Posted on by Consumer Court
Name of Complainant Vasantha Salian
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not any transaction during but amount debited from my account on 27-01-2024 Account no 71290100005164 Rs 560 RR no 402763923020. Kindly solve the issue on priority bases and amount refund my account Amount debited without authorisation was last modified: January 29th, 2024 by Consumer Court

Read More...

About money thief

Posted on by Consumer Court
Name of Complainant Shivam Kumar
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yes I have taken loan from mpokket. It’s 221 days past for overdue of loan. I don’t wants to pay there amount. Bcz it’s not registered nbfc under Rbi. After strict restrictions given by Rbi and Cbi. These fraud lending app mpokket is harrshing me and hacking all contact no and also harrshing thm. Thy […]

Read More...

1500 scam

Posted on by Consumer Court
Name of Complainant SYEDA AFREEN SANIYA
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been said that they have seen my profile from QUIRK and they have given me typing work of form filling which on submission they will pay you the salary. I have submitted the work but have been asked to contact an account department number for salary. I did that and I have been […]

Read More...

Complaint about cash wallet app

Posted on by Consumer Court
Name of Complainant Sudheep mp
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took.a loan frim.cash wallet app and i closed tge entire amount and now they are calling me and texted me your loan is due and thretening vulgar photos and contact my family and relatives Complaint about cash wallet app was last modified: January 29th, 2024 by Consumer Court

Read More...

WRONG ENTRY IN MY CIBIL FROM MUTHOOTNAN

Posted on by Consumer Court
Name of Complainant VIKRAM SRIKANTA
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I CAN SEE A WRONG ENTRY IN MY CIBIL WHICH IS GIVING A NEGATIVE REMARK ON MY CIBIL SCORE. REQUEST THE CONCENRED TO TAKE ACTION ON THIS AND REMOVE THE SAME FROM MY CIBIL. WRONG ENTRY IN MY CIBIL FROM MUTHOOTNAN was last modified: January 28th, 2024 by Consumer Court

Read More...

Seems like a financial fraud

Posted on by Consumer Court
Name of Complainant Vijendra
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received a transfer of Rs.1800 on 28th Jan 24 from Manav Shanti Computer SAK through NEFT. I’m not aware about this transaction and don’t know this Entity either. I am worried how they got my bank account details and looks like they are trying to hack the accounts or scam people. I am filling […]

Read More...

RupeeRedee loan app

Posted on by Consumer Court
Name of Complainant Justin
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rupee redee is a loan app registered under NBFC fincfriends under RBI, but they don’t follow the guidelines set by rbi and harass their customers through calls and home visitation which is prohibited by RBI RupeeRedee loan app was last modified: January 28th, 2024 by Consumer Court

Read More...