Complaints Regarding Banking

Poonawalla Fincorp Fraud

Posted on by Consumer Court
Name of Complainant Hemant sagar
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never taken any loan from Poonawalla Fincorp still they have marked a active loan on my cibil report. Which is effecting my credit score badly & i am not able to get any finance. Please stop this fraud. Poonawalla Fincorp Fraud was last modified: January 13th, 2024 by Consumer Court

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Payment Deposit nhi huaa

Posted on by Consumer Court
Name of Complainant NENUKANWAR
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir mera 91club I’d 1168002 hi Mene kal date 12/01/2024 time 05:46 ko 15000 rupees ka recharge Kiya tha wo meri sbi bank se payment kt gya our is gem me jama nhi huaa Payment Deposit nhi huaa was last modified: January 13th, 2024 by Consumer Court

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Not taking loan but got SMS loan overdue

Posted on by Consumer Court
Name of Complainant Pulak roy
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear concern I have received a SMS saying that I have to repay a loan amount from your end. But I did not receive any loan amount even I am not applied for it. SMS is like this: Please click https://bit.ly/3NWyP4b to pay your amount of 5750 ASAP to avoid more overdue charges which will […]

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Money has been withdrawn from my account without my permission

Posted on by Consumer Court
Name of Complainant Rajat
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today on 12-jan-20224, I got the message from CP-ICICI that “ICICI Bank Acct XX040 debited for Rs 667.90 on 12-Jan-24; EURONETGPAY credited. UPI:401262956545. Call 18002662 for dispute. SMS BLOCK 040 to 9215676766.” I want my money back because I didn’t approve this payment. Money has been withdrawn from my account without my permission was last […]

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money added to upi lite of BHIM app became 0

Posted on by Consumer Court
Name of Complainant ADHITH K SHYJU
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i had added an amount of 800 to the upi lote x of BHIM app and uninstalled the app .after reinstalling the app ath upi lote x balance has been 0.when i contacted the concerned authorities the answer wasnt satisfying at all and my money is lost money added to upi lite of BHIM app […]

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Loan app fraud

Posted on by Consumer Court
Name of Complainant Vishnu shaji
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

have received an amount of 2100*2 on 12-jan-24 through NEFT which I never applied for loan. I only checking the AMP credit App, after saw they given only credit line of Rs. 3500 I exit the app and uninstall but after some time I received money in my bank account. There are not having any […]

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KARTA LOAN

Posted on by Consumer Court
Name of Complainant Anil kumar
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Karta loan sent me 2100 without my knowledge and now after a week they are asking for 3500. I didn’t apply for a loan from them, and they want me to download apk app on my phone and send money to them. When I downloaded it, my loan amount was shown and even after I […]

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I don’t have any loan with rich holdings ltd

Posted on by Consumer Court
Name of Complainant Lokendra khande
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, I don’t have any loan with the company of richa holdings ltd why in my credit report reported show the name of this company. I don’t have any loan with rich holdings ltd was last modified: January 13th, 2024 by Consumer Court

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Getting unnecessary message from ReaLoantecstation

Posted on by Consumer Court
Name of Complainant Singh saab
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without any applied , credited back to back two fake loans with high interest without following RBI guidelines and getting unnecessary message, calls etc. Please blacklist AMP Credit app from Google Play Store and similar to this also which are making unethical activities. Getting unnecessary message from ReaLoantecstation was last modified: January 13th, 2024 by […]

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FRAUD LOAN BY RUPEERAPID WHICH I NEVER APPLIED

Posted on by Consumer Court
Name of Complainant PARAS
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From last three days I am getting messages for loan repayment, but the thing is I was not applied any loan. from this app. I contacted to share loan details which I have took from that number from which I received. repayment messages but they didn’t share any receipt and not making any call to […]

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