Complaints Regarding Banking

Recovery Agent of Agrim Fincap LTD ( Speedo Loan) harassment and illegal activity of threatening

Posted on by Consumer Court
Name of Complainant Ahmed Haroon Motiwala
Date of ComplaintMarch 10, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi , My name is Ahmed Motiwala i had taken a loan from Speedo Loan ( Agrim Fincap Ltd) due to some urgency i could not make the amount on time . I started getting calls from there recovery agent and i told them i will make it in few days but due to some […]

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To close the transactree loan

Posted on by Consumer Court
Name of Complainant Abhinesh gupta
Date of ComplaintMarch 9, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Firstly I haven’t done any loan from transact tree . when I download the cibil checker app I saw transact tree loan application is active the loan amount was paid and not done by me the loan amount was 100 rupees To close the transactree loan was last modified: March 9th, 2025 by Consumer Court

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FAKE CREDIT CARD (EARCPL) LINKED TO MY CIBIL REPORT

Posted on by Consumer Court
Name of Complainant SANGADI ARI PRASAD
Date of ComplaintMarch 9, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I DID NOT TAKE EARCPL CREDIT CARD BUT IN MY CIBIL REPORT IT IS ACTIVE FROM 2013. DUE TO THIS MY CIBIL SCORE REDUCED. FAKE CREDIT CARD (EARCPL) LINKED TO MY CIBIL REPORT was last modified: March 9th, 2025 by Consumer Court

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About invariable interest rate of 152% and invariable torture to family members and unnecessarily legal notice and harassment thru police

Posted on by Consumer Court
Name of Complainant Sudeep gupta
Date of ComplaintMarch 9, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Due to financial issues i had delayed the repayment of my loan to creditt plus / sampati securities ltd and they invariably increased interest to 152% and legal notice to harass my family members thru help of advocate and police . Also they have created lot of scenes with my family members using abusive language […]

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Scam for a Loan

Posted on by Consumer Court
Name of Complainant Lee Meyer
Date of ComplaintMarch 7, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi A consultant from the company below contacted me regarding a loan , she said that the lines are recorded and all but on the hellopeter it shows how many people they scammed. Please look into this before this debit order goes off. Scam for a Loan was last modified: March 7th, 2025 by Consumer […]

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Personal loan emi had debited twice

Posted on by Consumer Court
Name of Complainant Mangal singh
Date of ComplaintMarch 7, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir/ madam i taken personal loan from uco bank my loan acount no is 15000610010785 and from which emi debited the no is 15000110032299 As per guidelines of bank i fixed my emi auto debit on 30th of every month bt due Feb month my emi is debited on 28 Feb 2025 and again […]

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My transaction was successful but money not credited to my id

Posted on by Consumer Court
Name of Complainant Jithendra
Date of ComplaintMarch 7, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My id 33609312.i am deposite 500 and 500 rupees on March 3,2025.deposiye successful but money not credited.i am checking my transaction history.everything good.please as early as possible add money. My transaction was successful but money not credited to my id was last modified: March 7th, 2025 by Consumer Court

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I have withdrawal 550 rs from rummy wealth but they are saying we have successful transferred to your bank but i don’t received yet please take a action

Posted on by Consumer Court
Name of Complainant Ankita
Date of ComplaintMarch 7, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have withdrawal 550 rs from rummy wealth but they are saying we have successful transferred to your bank but i don’t received yet please take a action I have withdrawal 550 rs from rummy wealth but they are saying we have successful transferred to your bank but i don’t received yet please take a […]

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Kreditsathi is a fraud company

Posted on by Consumer Court
Name of Complainant Deepak Kumar
Date of ComplaintMarch 6, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for a loan of ₹150,000 and then I got a message for Mr Abishek stating that my loan is approved and I have to pay an amount of 3200 as processed charges. Later he said I have to pay 5400₹ as an emi as my CIBIL score is low, then 17850₹ as security […]

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