Complaints Regarding Banking

Dhani finance fraud loan

Posted on by Consumer Court
Name of Complainant Ramesh
Date of ComplaintDecember 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dhani finance people call me to get a 1000000 loan amount but first you deposit the charges for 2575 + tax 9650 and insurance 22650 amount of their account. Then all the amounts will be refunded to the final amount. they guys are cheated me. Dhani finance fraud loan was last modified: December 16th, 2023 […]

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Bajaj finserve

Posted on by Consumer Court
Name of Complainant Remya
Date of ComplaintDecember 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have got a call, and the person on the other end said that, he is calling from bajaj finserve. They offer me loan. And asked me to send my documents.. After that they send me a loan aproval letter. And asked me to pay a processing fee of 1999. I have paid it. After […]

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Without informing they credited amount to my bank account

Posted on by Consumer Court
Name of Complainant Shirisha
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Didnt apply for loan they credited the amount 2199 I not even know which app it is Without informing they credited amount to my bank account was last modified: December 15th, 2023 by Consumer Court

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Whats app messages about fraudulent loan which have been not paid, and said to click the link and pay.

Posted on by Consumer Court
Name of Complainant Rish
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From today morning im getting, continuous whats app messages, from different numbers, not only from india but aslo from other country phone numbers. In which it states that, Indian Loan Association Reminder! Your [Flash Loan] loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. We […]

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To return money deducted without OTP or any other paramission

Posted on by Consumer Court
Name of Complainant Piyushkumar m patel
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amazon india cybs si deducted Rs 1499/- money from my debit card without otp / any other authorisation. I have not purchased anything. You are requested to do the needful by taking strict action against the same and refund the amount of Rs 1499/- back to my account. To return money deducted without OTP or […]

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SHOWING LOAN ON MY NAME IN CIBIL

Posted on by Consumer Court
Name of Complainant NAKKA HANU NAGA SANKAR
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never took the loan from Transactree but they are showing loan on my name from last few months. It impactsmt credit score very badly. SHOWING LOAN ON MY NAME IN CIBIL was last modified: December 15th, 2023 by Consumer Court

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