Complaints Regarding Banking

my Omni card account is blocked without any reason

Name of Complainant ROHIT KUMAR
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I DIDN’T DID ANYTHING YESTERDAY I WAS TRYING TO LOAD MONEY ON MY OMNI CARD ACCOUNT BUT I HAVEN’T LOADED BUT WHEN I TRY TO OPEN MY ACCOUNT TODAY APP DIDN’T OPENED THEY SAY YOUR ACCOUNT IS BLOCKED I HAVE SENDED THEM GOVERNMENT ID ALSO my Omni card account is blocked without any reason was […]

Read More...

MONEY DEDUCTED BY NOVI DIGITAL

Name of Complainant Lakshman
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not done any physical transaction, but my money got debited in the name of Novi digital entertainment private ltd for MERCHANT MANDATE. Kindly look into the matter. MONEY DEDUCTED BY NOVI DIGITAL was last modified: June 27th, 2023 by Consumer Court

Read More...

Fake loan showing in my cibil

Name of Complainant Rajni verma
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fake loan showing in my cibil I didn’t taken any this type of loan Kindly clear them Fake loan showing in my cibil was last modified: June 27th, 2023 by Consumer Court

Read More...

Magic,gold money,lucky,easy money loan overdue messages

Name of Complainant Dakshaini Sathish
Date of ComplaintJune 27, 2023
Name(s) of companies complained against , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Monday 26th June I am receiving overdue messages from these,I didn’t borrow any loan from these app,even I am receiving link to pay over due (link is not working) Magic,gold money,lucky,easy money loan overdue messages was last modified: June 27th, 2023 by Consumer Court

Read More...

MAGIC LOAN SCAM

Name of Complainant Rakesh
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been receiving multiple WhatsApp message for repayment of loan that I have never taken. They are sending threating messages kindly take immediate action against these fraudsters.many people are being scammed. MAGIC LOAN SCAM was last modified: June 27th, 2023 by Consumer Court

Read More...

Lowering my credit score by cash bean, pc financial services limited

Name of Complainant Abhishek shaw
Date of ComplaintJune 27, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took loan in CASH BEAN app which is affiliated to PC FINANCIAL SERVICES LTD. Now the company was closed by RBI. Im unable to pay my emi since 3 years. That lowered my credit score very badly. There is no way to pay their installments now. I want to clear my pending dues for […]

Read More...

Loan company tortured and stolen my data and viral to others

Name of Complainant AKASH CHAWLA
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I take loan from small credit family loan and m late to pay but i need 10 days more to pay with intrest but loan vala mere phone me se data chori kiya meri image lgaker nude photo pe sbko bhej rha hai family members ko Loan company tortured and stolen my data and viral […]

Read More...

Loan cancellation request

Name of Complainant Karthick S
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Team, This is to report the fraudulent activity happened on me by the Online Educational institute named as GEEKLURN EDUTECH SERVICES PRIVATE LIMITED located in Bangalore. The institute offered me to take Data science Architect program 6 months course with the term of Pay after Placement policy for that they have taken loan from […]

Read More...