Complaints Regarding Banking

Foreclosure from DMI finance

Name of Complainant Vaishali
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have done the full payment for closure of my loan account. I have mailed them but no response from them. And the customer care is very poor they don’t answer the call. And later it get disconnected Foreclosure from DMI finance was last modified: August 24th, 2023 by Consumer Court

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Fake loan harassment

Name of Complainant Manjunath
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against , , , , , ,
Category of complaint Banking
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I had taken loan from SpeedLoanNew and Fastrupee app and I have repaid it but they haven’t updated it in app and I am getting threatening calls and messages from other applications named smartrupee, InstaRupee, salarypls and few more applications including those two previous applications that I have to pay the loan amount which I […]

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Fake loan

Name of Complainant Ishan mukherjee
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I registered my details in the Bharat cash application they gave me eligibility for 14000 but before that they charged me 760rs as tax and gst. I paid 760 and then they asked me to wait for 2-3 working days however its been more then a week still the amount is not credited to my […]

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debit card was charged for nothing

Name of Complainant nikyo
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t do any transaction and I got an sms stating that they deducted RM4.00 and I didn’t do it Your credit card was charged for ERM4.00 at GOOGLE *TEMPORA on 23/08/23 . the sms “CIMB BANK:RM 4.00 was charged to your Debit Card on 23-08-23 at GOOGLE *TEMPORA. Pls call the no. at the […]

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Deduction of 1499 rs from my account without any otp or message

Name of Complainant Krishna singh
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

1499 rs have been deducted from my account without any otp or message by amazon seller services PL emandate and I do not have subscription or any app of amazon on my mobile. Deduction of 1499 rs from my account without any otp or message was last modified: August 24th, 2023 by Consumer Court

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CREDIT CARD HARSSSMENT

Name of Complainant Ela
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Am receiving at least 5 calls from AXIS bank asking to apply for Free credit card. Despite numerous times I had rejected as I do not need the card, I receive a call from agent saying its a Mandatory CREDIT CARD and auto authorised. She threatens, until I login to the app and Confirm the […]

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Cashbeen Loan chukta karne & cibil nukshan karne ke samband me

Name of Complainant Firoza Bano
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

महासय मैं Firoza Bano Cashbean se loan लिया था जिसका भुगतान हों चुका है फिर भी ऑनलाइन शो कर रहा है जिसके कारण मेरा cibil पर Negetiv परभाव डाल रहा है, किरपिया करके इसका समाधान किया जाए जिससे मेरा cibil अच्छा हो जाए, Cashbeen Loan chukta karne & cibil nukshan karne ke samband me was […]

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Cash Bee] loan The below said notice is been sent to me for threatening me. From unknown no. +917307459773 although i am not taken any loan from them

Name of Complainant sachin
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

*Indian Loan Association Reminder!* Your [Cash Bee] loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. We urge you to pay immediately to avoid further penalties and consequences, at your own risk! remind! After payment, please upload the payment voucher showing the details of the […]

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asking for extra money for closing loan and giving NOC for loan closure

Name of Complainant Archana Kumari
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

All payment is made for loan closure, but they ask for extra payment for things like other charges. All the payment was made after the confirmation of Mr. Wasim Raja (Employees of finnable credit private limited) on 01st Aug 2023 but now they deny that he does not have such an employee of his company. […]

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