Complaints Regarding Banking

Fraud at shopping

Name of Complainant Abhijeet Sarkar
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I order 4 t-shirt from the website https://fusionofbrands.myshopline.com/ After I get 2 old shirt from the packet,the delivery courier patner is shiprocket and Ekart Fraud at shopping was last modified: July 12th, 2023 by Consumer Court

Read More...

Fake loan which I have not taken from muthoot showing in my cibil

Name of Complainant Soham Sarkar
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Please check the cibil record attached with this mail it is showing from 2019 Gold loan is showing but I never had any gold loan taken from muthot Fake loan which I have not taken from muthoot showing in my cibil was last modified: July 12th, 2023 by Consumer Court

Read More...

Disbursement loan amount in rupee flow

Name of Complainant Ajay Barath
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi I dint even took any loan from rupee flow and they are asking me to pay the loan rs 6000 and if not paid they will put penalty it seems . This is really scam I dint take any amount disbursed from rupee flow Disbursement loan amount in rupee flow was last modified: July […]

Read More...

has responded to this post

Dhani fraud call and sent money

Name of Complainant Haresh Meghwani
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dhani fraud calls came and sent money to them and now they are refusing to give loan Dhani fraud call and sent money was last modified: February 11th, 2025 by Consumer Court

Read More...

Deposited amount not credited into my primatch account

Name of Complainant Deep
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My deposited amount is not credited in my account and through customer support also m not getting any assistance i send my all payment details stil no reply Deposited amount not credited into my primatch account was last modified: July 12th, 2023 by Consumer Court

Read More...

CYBER CRIME (EASY MONEY & HeroRupee)

Name of Complainant ANIL
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This complaint about EASY MONEY Loan App. Totally Fraud Apps. like HeroRupee. i think those apps totally SCAM… I have not taken any loan, still they are sending messages for loan repayment from many numbers. and also warn me that they will call my family & friends. kindly take quickly action. thank you CYBER CRIME […]

Read More...

Complaint regarding harassment and threats from Slice Financial Services

Name of Complainant Ruby Patra
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am writing to bring to your attention a distressing situation involving my father’s loan payments with Slice Financial Services. I am deeply disappointed and concerned about the behavior of your representatives, who have resorted to harassment, threats, and attempts to intimidate my family during a challenging period in our lives. Firstly, let […]

Read More...

Cashe executives threatening and visiting office

Name of Complainant Mishel Fernandes
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan from cashe app and I have been paying all the emi, i agree i am taking time to pay them but without fail I am paying them all one by one. But cashe executives misbehaving with me and all the time threatening me saying they will visit my office address and […]

Read More...

blackmailing case

Name of Complainant Sachin singh avadhpuri
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

He was blackmailing me and my family he was upload photo nude my frends Blackmailing and my data stolen was last modified: July 2023 by Consumer Court blackmailing case was last modified: July 12th, 2023 by Consumer Court

Read More...