Complaints Regarding Banking

Hero rupee

Posted on by Consumer Court
Name of Complainant Mukesh goyal
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir Hero Finance has given a loan of 9062.14 without my permission and ₹ 4950.99 has come in my account and is demanding ₹ 9000 from me.Asking for deposit in 7 days and going more valuable than me while this happened without my permission.4950.99 something money has come in my account. I will not […]

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Harassment and Threat

Posted on by Consumer Court
Name of Complainant Pappu Das
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A agent name Piyali (+918335993303) on behalf of Paytm Postpaid, messaging me and threatening me continuously that, I am going to call and harass your reference by sending me my facebook friend’s link. They are stocking me and violating RBI Guidelines as well as my Fundamental right. Please look into this matter as soon as […]

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Harassment and Threat

Posted on by Consumer Court
Name of Complainant Kantikumar
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Recently my friend got a message from Cashe Finance (+919594289667) they are crossed their limits by tempering and extracting my personal information and violating my fundamental right as well as RBI guidelines. I am attaching a file as a evidence. Please look into this matter and take strict action against him as soon as possible. […]

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Harassment and Threat

Posted on by Consumer Court
Name of Complainant Laxmi Gupta
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

someone called from Cashe finance and threatened me that I’m going to call your references and harass them for the payment of dues. I already told that, I and my family facing some problems that’s why I’m unable to clear the dues. Please look into the matter and take strict action against her. Harassment and […]

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Harassment and Threat

Posted on by Consumer Court
Name of Complainant Abhishek Sharma
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

That Today that is 08th august, 2023, they crossed their limits by coming to my house without informing me and start asking for money from my wife and father, he is a heart patient. Forced her without any consent to talk his collection manager (Manoj +918010076169) and forced her for payment. Prabhajit singh daily visits […]

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Getting Message of Withdrawal of Rs80000. From unknown company

Posted on by Consumer Court
Name of Complainant Debesh Kumar Dubey
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today I got Message in Mobile phone on registered No. That Hi Congratulations! Your 80000rs withdraw of ttps://bit.ly/47mx6kq is successful -PAISAXL I never heard this company name till now .. how it can be possible .. please look at in Hardly Requested to Consumer court 🙏 Getting Message of Withdrawal of Rs80000. From unknown company […]

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Fraudulent act by Rupeek Gold loan

Posted on by Consumer Court
Name of Complainant Shakti Singh
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have renewed my Gold loan but even after 10 days I am aware the status of my Gold loan or Gold . Fraudulent act by Rupeek Gold loan was last modified: August 8th, 2023 by Consumer Court

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Fraud Loan Showing on my Cibil

Posted on by Consumer Court
Name of Complainant Munesh Kumar
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against , , , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected Sir, My name is Munesh Kumar, I haven’t taken any loan from Transactree however it’s still a loan of Rs.1500 taken on 18-10-2022. Loan Account number is 2772504U. My pan card number is BRDPK5867J. Kindly remove these loan from my CIBIL report. I have attached a copy of this loan showing active status on […]

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Fraud loan shows in my cibil named poonafin

Posted on by Consumer Court
Name of Complainant Khushbu Sharma
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I naver take any loan amount from poonafin ..it’s shows in my cibil with over due statement…I don’t even know the company website or app where I do complaind.. Fraud loan shows in my cibil named poonafin was last modified: August 8th, 2023 by Consumer Court

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