Complaints Regarding Banking

Scam by vihar group of mall

Posted on by Consumer Court
Name of Complainant Prasath
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On December 2nd in Instagram I have seen this website.they told me it’s kind of e commerce and told me to recharge for ordering products from that they will give commission.in that way they scam 32k on 2nd dec Scam by vihar group of mall was last modified: December 17th, 2023 by Consumer Court

Read More...

Nira App collection agency

Posted on by Consumer Court
Name of Complainant Shahid
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The person from the collection agency called my entire family and friends circle and asked them to pay the EMI which was due for 6 days also asked me to pay the amount over WhatsApp via a payment link when I asked for the support email address provided the email address with gmail.com domain also […]

Read More...

CIBIL SCORE

Posted on by Consumer Court
Name of Complainant Mohammed Ashik
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected Sir/Mam, Hereby, this mail is regarding complaint about muthoot finance account active in my CIBIL report. So,that hereby i acknowledge that I had not borrowed any type of loan of Rs.10,000 from Muthoot finance limited. Because,of this pending amount I cannot able to get any type of offerings from financial concerns. So,I request you […]

Read More...

Compaint against CreditMantri for harassing

Posted on by Consumer Court
Name of Complainant HARIOM KUMAR
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Creditmantri has been continuously harassing me for the past year through repeated calls and messages on a daily basis. They are insisting on clearing my unpaid dues for my credit cards with ICICI and HDFC, which I have never used. I have never received such messages from ICICI or HDFC to pay such dues. I […]

Read More...

Kondhana credit loan app

Posted on by Consumer Court
Name of Complainant Pawan
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Accessed my all personal details and got below msg. Order Information Order Number no-9517174981332242 Mobile Number 9595105588 Channel apk076 APP Name koodana-credit-new Product Name Fund Guide Order Status In Repayment Order Label New Loan Loan Amount 3,000 Disbursal Amount(₹) 1,800 Amount Due(₹) 3,000 Coupon usage amount (₹) 0 Reduction Amount(₹) 0 Amount Paid(₹) 0 Outstanding […]

Read More...

Windmill money app

Posted on by Consumer Court
Name of Complainant Pranab kumar jena
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I installed windmill money app just for enquiry but these guys credited money in my account and it showed repayment days in 7 days I repaid the money after 7 days and uninstalled the app but still even after the closure of first loan these guys again credited money in my account and harassing to […]

Read More...

Bank account freezed

Posted on by Consumer Court
Name of Complainant Shakil Hassan
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account debit has been freezed, I understand that 20,410 rupees in my account is on hold by cybercrime branch because there’s an ongoing investigation regarding that amount, I received that amount from P2P transaction and I understand that it cannot be unhold before the investigation is complete, but what about the rest of the […]

Read More...