Complaints Regarding Banking

Blackmailing and hacked phone data (photos, contacts)

Posted on by Consumer Court
Name of Complainant Vishnu
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A company named TOOP LOAN hacked my cousin phone, they hacked photos and contacts from phone. They send some messages to contacts that she take loan from Toop loan and didn’t repay the amount to them. They send message with her adhar photo. Blackmailing and hacked phone data (photos, contacts) was last modified: July 15th, […]

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DMI Finance Loan (DMI0033170481) Reported in my CIBIL does not belongs to me

Posted on by Consumer Court
Name of Complainant Ganesh Sharma
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, Someone took a loan in my name. I am getting calls and messages from DMI finance recovery agents (9870506639,9319092555,8527172258,9818030414,9871190163) that your JUNE month EMI is due, whether NO Emi is due. I checked my CIBIL report and found the DMI0033170481 loan account number, I never took this loan. This loan doesn’t belong to me. […]

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Did Not want any money from moneyview but then also they transferred forcefully even after returning their total money transferred they are not closing my account and constantly harassing me call me mailing me texting me to pay the amount.

Posted on by Consumer Court
Name of Complainant Shailesh Jaiswal
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Did Not want any money from moneyview but then also they transferred forcefully even after returning their total money transferred they are not closing my account and constantly harassing me call me mailing me texting me to pay the amount it’s showing that my last emi is due and after 60 days of overdue they […]

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Daily harassing calls from home credit

Posted on by Consumer Court
Name of Complainant Kartik singh chouhan
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team, I am raising a complain due to telephone call harassment on daily basis 2 to 5 calls daily. I have also contacted to toll free no 9986543218 mentioned on web http://homecredit.co.in and mailed to 9986543218@homecredit.co.in for stop call me/harassing but story remain same. My concern:- I finance my phone 4 year before but […]

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Cashgaine

Posted on by Consumer Court
Name of Complainant Sandeep Rathod
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for loan before somedays for personal need, now they ask me for repayment, but the link they provided for repayment is not secured, also the upi I’d they give to me is also unsecured, I’m not unable to make repayment.Now they started blackmailing me. After my personal investigation I found that this are […]

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AI KREDIT APP

Posted on by Consumer Court
Name of Complainant Mandar Mahagaonkar
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have installed AI KREDIT LOAN & just checked rate of interest and loan amount.. they have processed the loan and has credited 9000rs and asking in return to pay 15,000 rs in 6 days. Which I did but while doing so I have been told that your amount has gone to hold and you […]

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Activation key is invalid showing

Posted on by Consumer Court
Name of Complainant Rakshitha B R
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I buy plans in180 but activation key is invalid showing in activate account please solve my problem and refund my 180 amount Activation key is invalid showing was last modified: July 15th, 2023 by Consumer Court

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