Complaints Regarding Banking

Fraud call from onlin loan app is easy money

Name of Complainant Bharathi
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Important notice from the official, please pay attention❗️❗️❗️ Hello dear customer, your *Easy Money* loan is due today! ! ! Please repay in time to avoid overdue, overdue we will contact your family. Maintaining a good credit repayment rating will help you get higher loan amounts and better deals. Now we are just kindly contacting […]

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Finance company (hero rupee loan app)Hacking my all data nd call my relatives

Name of Complainant Rohit
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Credited 3300rs to my account without my consent and asking for repayment of 6041rs after 5 days.nd hack my all data nd call my relatives nd contact. Finance company (hero rupee loan app)Hacking my all data nd call my relatives was last modified: July 30th, 2023 by Consumer Court

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Fake loan

Name of Complainant Mohammad iqbal wani
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

It’s fake loan in my CIBIL…I never applied or get a loan from POONAFIN it’s totally decreasing my CIBIL and it’s showing active loan in credit reports summary please take necessary actions against my complaint Fake loan was last modified: July 30th, 2023 by Consumer Court

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Easy Loan Fraudulent activity

Name of Complainant Snehashis Nath
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

they are saying they have given me loan of 4500 rs on 24 th july 2023.. no mail. notification I received.. no bank message of crediting such amount to my wallet.. threatening to defame me with overdues…. if I asked clarification they became silent .. I asked to provide me transaction utr id details.. of […]

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calling Harassment by Recovery Agencies

Name of Complainant Shivam Chandra
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मेरा नाम शिवम चंद्र है, मैं आगरा में रहता हूं। मैंने मोबिक्विक कंपनी से पे लेटर सर्विस का उपयोग किया था लेकिन मैं इसका भुगतान समय पर करने में असमर्थ था इसलिए मैंने भुगतान राशि का सैटलमेंट करवा लिया था जोकी 31141 से 17000 की गई थी। मैंने 17000 का भुगतान कर दिया था लेकिन […]

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BharatPe Swipe Fraud. Blocked my settlement and claimed that I have received money on BharatQR through some cybercrime.

Name of Complainant Aniket
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello I bought BharatPe Swipe Machine for my shop. It was working fine. But one day, my settlement was blocked by them saying that it’s due to some suspicious activity from my side. The same day, my bank called me and told me that Bharatpe has claimed that I have done some cyber crime and […]

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Banking

Name of Complainant Aswani
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without proper communication they process loan application without my concern and they charging huge amount for the processing fee 2000 for 5000 loan. I don’t want their money. I want to return the amount . They have transfer the amount without my permission. Transferring money to the account without my concern. They provided me 3 […]

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