Complaints Regarding Banking

MALL7788 SCAM!!!

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

Amazon mall7788 is defrauding people claiming they are online management agency for prominent consumer companies…pls see for yourself here is the fraud leaders telegram handle @YYX5088 that gives the instructions. MALL7788 SCAM!!! was last modified: September 29th, 2023 by Consumer Court

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Loan harassment

Posted on by Consumer Court
Name of Complainant Soumya Ghosh Roy
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am being constantly harrassed from the persons related to the app named “Enjoy Rupee”. I have taken loan from, but paying the dues from time to time. In spite of that, they are constantly calling me and giving threats of sending my nude pictures to my acquaintances. Please take immediate and necessary action, or […]

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I will added money to yolo 247 betting app but not coming wallet

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

I will add yolo 247 website 200 rupees but not coming to wallet I will ask customer care no response that’s shows intiate amount I will added money to yolo 247 betting app but not coming wallet was last modified: September 29th, 2023 by Consumer Court

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I don’t need any loan

Posted on by Consumer Court
Name of Complainant Yvonne Maurice Eyo
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Please my accounts should be disabled from the system,they are trying to credit my account from different cash app I don’t need any loan was last modified: September 29th, 2023 by Consumer Court

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harassment from cash pocket app

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

Hello sir, Maine cash pocket app se 7 days ki loan Li thi 5000 rupees ki jise maine pay kr dia time pe but still I am getting my morph nude photo to me and my contact list number continuously. I am very depressed because of this feeling like I have done a huge mistake […]

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Fraud loan in my cibil

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

I never applied loan from poonafin. I even don’t know the name I was checking my cibil found this active loan Kindly please remove this also you can verify and check through my account details I hope this complaint will work Fraud loan in my cibil was last modified: September 29th, 2023 by Consumer Court

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