Complaints Regarding Banking

Cash box company

Name of Complainant Pankaj Rai
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In cash box loan application I’ve applied loan of 3000 rs but I’ve received only 1800 and they are telling me to pay 3500rs within 7 days . I’ve taken 2 loans of 3500rs respectively but they have paid me 1800 2 times and they have told that the percentage is 6 % per day […]

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AMP Credit app

Name of Complainant Preet Ramani
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I just wanted to check how much credit limit I can get soo i installed amp credit app later on they are giving credits without even asking and I did repayed then they again credited money in my account and with such less disbursement amount like they gave me 4000 and I have to repay […]

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Amount over due

Name of Complainant Geethraj Dsouza
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

(getcash) Dear Sir/Madam, your loan has been in overdue state for https://bit.ly/3RwJC7f days. Please pay immediately as your credit score is going in negative state. I’m getting this type of massage I have not taken any kind of loan Amount over due was last modified: January 26th, 2024 by Consumer Court

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Quick cash loan app

Name of Complainant Gurpreet Singh
Date of ComplaintJanuary 25, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Quick cash loan is fake me hirasment and black male me nudes pic send me contact number and my relatives call Miss bihav 7 days loan app proper fake app Quick cash loan app was last modified: January 25th, 2024 by Consumer Court

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Paytm Postpaid Extra Charges of 7000+

Name of Complainant Javed Alam
Date of ComplaintJanuary 25, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Mam I have already paid my Paytm postpaid bill amount of 5494/- for Jul’2022 but I am getting call to pay the outstanding of 7000+ amount. These are extra charges of 885 which are also extra charges, Please help me out to get this sorted out ASAP. My credit score is affected day by […]

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Pay u finan [ The Fraudster]

Name of Complainant ARUNPRAKASH DUBE
Date of ComplaintJanuary 25, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didnt taken any loan by pay u but its showing in my civil dont have an any contact no. Or details to connevt them Pay u finan [ The Fraudster] was last modified: January 25th, 2024 by Consumer Court

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NEFT from SHREEYA ENTERPRISES credit my ac 1920rs

Name of Complainant Yogendra Bhatt
Date of ComplaintJanuary 25, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

January 24 2024 i have received 1920 rs in my pnb account in the name of shreeya enterprises i have not know how that amount credited pls placed the complaints they are scam company NEFT from SHREEYA ENTERPRISES credit my ac 1920rs was last modified: January 25th, 2024 by Consumer Court

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My sister’s account has been debited with more than Rs 3000 in the month of January 2024. Multiple transactions of rs 800 and rs 600 were deducted.

Name of Complainant Connie Fernandes
Date of ComplaintJanuary 25, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Someone by the name of euronet has been deducting money from my sister’s account. My sister’s account has been debited with more than Rs 3000 in the month of January 2024. Multiple transactions of rs 800 and rs 600 were deducted. was last modified: January 25th, 2024 by Consumer Court

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My OmniCard account is blocked 🚫 without any reason so I’m going to use my omni account

Name of Complainant Himanshu
Date of ComplaintJanuary 25, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The my OmniCard account is blocked without any kind of reason or proof. I want to use my account so immediately unblock my account My OmniCard account is blocked 🚫 without any reason so I’m going to use my omni account was last modified: January 25th, 2024 by Consumer Court

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