Complaints Regarding Banking

Amp app fraud

Posted on by Consumer Court
Name of Complainant Jegathesan
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have downloaded Amp credit loan app and checked for the eligibility of loan and filled the kyc details and other basic details along with my documents on 19 of January. They have credited a amount of 2100 twice in my account in the name of Janani. They blackmailing me while sending my selfie photo […]

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Unauthorised loan from Transactree

Posted on by Consumer Court
Name of Complainant Achyut Tiwari
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I just saw my cibil report where it shows I had taken a loan of 2000 from Transactree, I want to close this account as soon as possible. Unauthorised loan from Transactree was last modified: January 22nd, 2024 by Consumer Court

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The company sold me a POS machine with a 7-day return policy with a full refund, but I made a return request the next day when I received the device. But 1.5 months later, no one came to pickup my device, and my pickup request was automatically closed after many calls and requests to their customer care

Posted on by Consumer Court
Name of Complainant PONNAM HARIKRISHNA
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The company sold me a POS machine with a 7-day return policy with a full refund, but I made a return request the next day when I received the device. But 1.5 months later, no one came to pickup my device, and my pickup request was automatically closed after many calls and requests to their […]

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Loan fraud by cash box loan application

Posted on by Consumer Court
Name of Complainant Niteesh
Date of ComplaintJanuary 22, 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 3000rs within 7 days . I’ve taken 3 loans of 3000rs respectively but they have paid me 1800 3 times and they have told that the percentage is 0.05 % per day […]

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Loan amount not credited but Credit 4 sure showing Due amount

Posted on by Consumer Court
Name of Complainant Bishal Ghosh
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied for a loan of 1800 in Credit 4 Sure on 6th January, 2024 The loan was then approved but not credited in my bank. But they are messaging me that my due amount is 2500 and the due date is 20th January 2024 I have still not received the money from them […]

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Loan amount credited without applying for it

Posted on by Consumer Court
Name of Complainant Hitesh kumar Singh
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t applied for any loan amount.i have received rs. 2100 twice in my bank account without applying for the loan. Loan amount credited without applying for it was last modified: January 22nd, 2024 by Consumer Court

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Karta loan and MB loan

Posted on by Consumer Court
Name of Complainant Rajesh Singh
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I downloaded loan app and check for amount eligible for the loan. I was looking for loan of 40k above amount. So I uploaded documents and selfie. And when I checked the eligibility I was not able to take the amount i wanted. So I deleted the app without taking the loan. But after 2 […]

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I’m getting spam messages again and again

Posted on by Consumer Court
Name of Complainant Thippeswamy
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t know why they are sending message like that, I dont have any loan accounts yet I’m getting spam messages again and again was last modified: January 22nd, 2024 by Consumer Court

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