Complaints Regarding Banking

Magic loan fraud

Name of Complainant Ratheesh Raju
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From two days i am continuously getting loan repayment messages in whats app from magic loan,lucky loan etc,,where i haven’t take any loan from them Magic loan fraud was last modified: July 2nd, 2023 by Consumer Court

Read More...

Loan fraud

Name of Complainant Prasad Machhindra Sherkar
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I checked in my cibil account. There is a loan of 20000 showing which I have never applied. I want this loan amount not to be shown in my cbil. as I have not applied for the loan I will not be able to repay the laon. Loan fraud was last modified: July 2nd, 2023 […]

Read More...

Loan

Name of Complainant Rakesh Adhikari
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir I have not applied and loan but i received 3300 from herorupee on 20th June, now they are forcing me to pay 6041 plz rectify.Herorupee loan is fraud was last modified: June 28th, 2023 by Consumer Court Loan was last modified: July 2nd, 2023 by Consumer Court

Read More...

Leaf Cash Fraud

Name of Complainant Reshmi
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

When initially the loan was applied for they sent a notification that the loan is not approved Then suddenly 1240₹ gets credited And today 2nd July 2023 they have been calling since morning for re payment when the due date is tomorrow Have been speaking very rudely . And threatening.. There is no clear payment […]

Read More...

Jala wallet which is loan provider app which they have given loan but before due date they are tourchering me but when I sakes for payment link they have not sent but they are charging high interest rate

Name of Complainant Basanth kumar
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I want to complaint that jala wallet app loan is charging high interest rate and tourchering me daily, and the app has not have any customer service no and even mail also can’t send Jala wallet which is loan provider app which they have given loan but before due date they are tourchering me but […]

Read More...

I have not taken any loan but they pressurizing me to repay the loan

Name of Complainant Jamsed Ali
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t take any loan from above mentioned companies but since two days they have been pressurising me mentally to repay the loan and threats me of court I have not taken any loan but they pressurizing me to repay the loan was last modified: July 2nd, 2023 by Consumer Court

Read More...

I got debited 295 for no reason

Name of Complainant Prasanth Prabahar
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Tonight my account was debited of 295rs and it says Debit Card in the bracket I don’t know why this happened!! I got debited 295 for no reason was last modified: July 2nd, 2023 by Consumer Court

Read More...

Fraud EARCPL Credit card

Name of Complainant Javed Allabaksh Sayed
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never applied for EARCPL credit card and it shows in my cibil history that I have a pending amount of Rs.16299 that I haven’t taken till date and it is making my score poor. Please help me to get rid of this scam borrowers. Fraud EARCPL Credit card was last modified: July 2nd, 2023 […]

Read More...