Complaints Regarding Banking

Rupee balance Loan fraud

Posted on by Consumer Court
Name of Complainant M Rosaiah
Date of ComplaintNovember 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied loan in rupee balance online they first said to pay security deposit i paid then they said to pay loan charges 1500 rs i paid 4500 rs on dec 4 2022 then again they said me to pay gst charges 10000rs. After that they said Account number wrong you need to pay […]

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Weeloan fraud

Posted on by Consumer Court
Name of Complainant Shaik adil mohiuddin
Date of ComplaintNovember 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without my confirmation they had given me first 3000 after chargers i got 1800 and they asked to pay 3300 when I repaid they again credited the higher amount and now in ast they given loan of 10000 from which i got credited 7000 now they are harassing me to pay the amount 10800 or […]

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scam windmill money

Posted on by Consumer Court
Name of Complainant chirag prajapati
Date of ComplaintNovember 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i cant apply i just check real or fake and they credit my account without any permission1800 rs 2 time and now the call me and pay 3000 2 times within 2 days otherwise we share your details of your all contact person and tell hem they are take loan and now dont pay scam […]

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payrock aeps company is fraud

Posted on by Consumer Court
Name of Complainant ashish mehra
Date of ComplaintNovember 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

aeps payrock company fraud hai – mera total transaction 2525 rupees ka horha tha usme se payrock walon ne 1700 mere wallet se kat liye or bola ki 2 din baad wapas refund ho jayenge lekin aaj 15 din ho gye hai abhi tak na toh yeh company wale call uth arhe hai or na […]

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My flipkart pay later is showing I’m not eligible

Posted on by Consumer Court
Name of Complainant Sailokya Sahil
Date of ComplaintNovember 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My flipkart pay later was showing earlier that I’m eligible for that but now when I want to activate the service it is showing that I’m not eligible My flipkart pay later is showing I’m not eligible was last modified: November 21st, 2023 by Consumer Court

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Aditya Bitcoin Trading Company

Posted on by Consumer Court
Name of Complainant Saravanan
Date of ComplaintNovember 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Saravanan Bitcoin trading I send the money but my money no refund I send the money in GP 3 times in total amount 18000 Aditya Bitcoin Trading Company was last modified: November 21st, 2023 by Consumer Court

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Loan not taken by me from HINDONE MERCANTILE but shows loan.

Posted on by Consumer Court
Name of Complainant Azizul Hoque
Date of ComplaintNovember 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Subject: Discrepancy in Loan Record with Hindon Mercantile Limited Dear Sir/Madam, I am writing to bring to your attention a serious discrepancy in the loan record with Hindon Mercantile Limited. It has come to my attention that a loan account has been opened in my name without my knowledge, and it is currently showing as […]

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