Complaints Regarding Banking

Windmill money fraud app

Posted on by Consumer Court
Name of Complainant Unnikuttan ls
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Installed windmill money app just for enquiry but these guys credited money in my account and it showed repayment days in 7 Day I repaid the money immediately and uninstalled the app but then the loan amounts are been credited my account with huge interest plz help me Windmill money fraud app was last modified: […]

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Unauthorised payment from unknown company

Posted on by Consumer Court
Name of Complainant Sareena C E
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today that is 28th December 2023 I got an unauthorised amount of 2100 to my bank account through NEFT without my knowledge .I didn’t apply or request for this money so I don’t need this money Unauthorised payment from unknown company was last modified: December 29th, 2023 by Consumer Court

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Received INR 2100 without my knowledge

Posted on by Consumer Court
Name of Complainant Agam Aggarwal
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

received INR 2100 on 26th Dec 2024 without my Knowledge from Gaanvika Enterprise , i am not aware of this payment Received INR 2100 without my knowledge was last modified: December 29th, 2023 by Consumer Court

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poonafin personal loan kispun0odr000014073491 individual

Posted on by Consumer Court
Name of Complainant SUMAN SANT
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

poonafin personal loan kispun0odr000014073491 individual showing in my cibil although i have not taken any loan POONAFIN Personal Loan KISPUN0ODR000014073491 Individual ACCOUNT DETAILS PAYMENT STATUS Credit Limit — Sanctioned Amount ₹25,093 Current Balance ₹16729 Cash Limit — Amount Overdue ₹0 Rate of Interest — Repayment Tenure — EMI Amount — Payment Frequency — Actual Payment […]

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Not applied for loan but amount get credited to my account

Posted on by Consumer Court
Name of Complainant AVINASH YELAVE
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had downloaded the AMP credit personal loan app looking for loan and gave my details but haven’t applied for any loan and on 8.33 pm 2100 rs got credited to my account by Gaavika Enterprises. Which I later founded was a fraudulent application. Sir please look into the matter and lodge complaint against these […]

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Mpokket loan harassment

Posted on by Consumer Court
Name of Complainant Puneeta Chauhan
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was just checking the loan eligibility in mpokket but they forcefully sent 14000 to my account I tried to contact them and I have sent 14000 back to there account. But still they didn’t updated on the app now they are saying pay 68890 but this is wrong. I have sent screenshot of payment […]

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mpokket

Posted on by Consumer Court
Name of Complainant SUMAN SANT
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am hereby elisted the closed loan details but its still showing active in my cibil kindly report it to CIBIL immediately otherwise i ll make complaint against you to RBI, CM helpline and RTI department MPOKKETFIN Personal Loan MK2A576540ID83213923 MPOKKETFIN Personal Loan MK36216592ID83232661 MPOKKETFIN Personal Loan MKEC51A65D2ID83209731 MPOKKETFIN Personal Loan MKE24E464FBID79682869 MPOKKETFIN Personal Loan […]

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