Complaints Regarding Banking

Luck Rupee

Name of Complainant Jasjeet Singh
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am being harassed by Lucky Rupee loan app, Saying on WhatsApp message that I am liable to pay a loan amount and messaging continuously from fake numbers with a code of +234 number is +234813 390 9035 Luck Rupee was last modified: June 28th, 2023 by Consumer Court

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Loan Issued without knowing

Name of Complainant Asad Khan
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The loan is shown to me which I had not taken it’s for a year loan. It’s active. Cancel all the loan taken from my account Loan Issued without knowing was last modified: June 28th, 2023 by Consumer Court

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I have not taken a loan from JINESH finance app now they have sanctioned a loan from Themselves and they are asking for money and they are blackmailing me plz tell me how get rid of those people

Name of Complainant Praveen reddy
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan just I logged into app and they started sanctioned loans themselves and asking double amount. Please save me they are blackmailing I have not taken a loan from JINESH finance app now they have sanctioned a loan from Themselves and they are asking for money and they are blackmailing […]

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I have got fraud letter of meesho that i got prize nd i m lucky customer

Name of Complainant Heena kousar yarnal
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a letter from meesho this afternoon…nd in tat letter it was written a lucky customer to win prize nd a coupon card in which thr a scratch to unlock the code thn i call the given below number tat person asked me to send bank pass book nd the scratch card image i […]

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HDFC Bank credit card debit 1499

Name of Complainant Mironmoy Mondal
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

With out any OTP no any one call auto debit 1499 form Amazon India cyber si 19.06.2023 HDFC Bank credit card debit 1499 was last modified: June 28th, 2023 by Consumer Court

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Fraud loan no is showing in my cibil report… I haven’t taken any loan from TRANSACTREE TECHNOLOGIES PVT LTD

Name of Complainant RIDDISH ROY
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected sir, I have have not taken any loan from TRANSACTREE TECHNOLOGIES PVT LTD but in my cibil showing (Rs-16000/-) loan amount has been taken by me from the lender….. Kindly please remove or close the loan account from my cibil….. I have been reported to the cibil….But cibil is reply to me that the […]

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Fraud in telegram

Name of Complainant Toufiq Amin
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In the telegram, there is a channel named “fantasy cricexpert”.He usually played dream11 and told his subscribers for paid teams, and also he gave proof of many fake screenshot. I believed on him and gave him 3000 rupees for 5 th rank in dream11, and I was also told that if not he will refund […]

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