Complaints Regarding Banking

Harassment for emi payment

Posted on by Consumer Court
Name of Complainant Anonymous
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

+919019038757 This number owned by Suresh Reddy a bank collection guy in idfc bank gives so much torture and harassment to emi payments he uses worst slang language he should be given proper punishment of needed one can go through the comments on his number on Truecaller it’s pathetic suitable people please take necessary action […]

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Cyber Fraud

Posted on by Consumer Court
Name of Complainant Sameer shaikh
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am Not Applying Any Kind of Loan Transactree Technology Pvt Ltd now It’s Reflecting On my cbill I am took 50000 it’s Totally fraud Kindly Remove the Shit on my cbill Cyber Fraud was last modified: June 22nd, 2023 by Consumer Court

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7 day loan fraud

Posted on by Consumer Court
Name of Complainant sagar kunjadiya
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

mene loan ke liye apply nhi Kiya tha fir b usne 3000 mere acount me transfer kr diye or 6 din ke bad bol rahe hai 5000 repayment kro 7 day loan fraud was last modified: June 22nd, 2023 by Consumer Court

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Cash Gain Loan App

Posted on by Consumer Court
Name of Complainant Arif Kasmani
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid the Cash Gain Loan amount then too these people are making my family members Nude photos and Torturing me. I want these people to be arrested or i will complaint to the PM of India stating not taking any action against these fraud people Cash Gain Loan App was last modified: June […]

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Withdrawal issues

Posted on by Consumer Court
Name of Complainant Vijaykumar chothave
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rummy wealth Sir I have withdrawal 9104 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 Rummy wealth withdrawal showing success but my bank is not received any moneyb was last modified:  17 may , 2023 by Consumer Court Order […]

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THE FRAUD APPS WHICH HASNT GIVEN ME ANY KIND OF LOANS ARE harassing ME WITH MY CONTACT LIST AND HAS COMMITMENT PRIVACY BREACH

Posted on by Consumer Court
Name of Complainant pranav s
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Since 1 week different loan app companies are taking my data and claiming that they have given me loan been getting call and texts to my personal number and to my contacts they are even threatening to morph my image to contacts The loan I had received was from VANGAURD CREDIT APP which is 3000 […]

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SUPER BANK FRAUD

Posted on by Consumer Court
Name of Complainant Varun saxena
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir I am taken loan from Super bank authorised by get rupee app. I am doing repayment on time but his employee call me and my contect list.He demand rupees my contact list numbers and send him fake pics .I have proof of repayment. Pls help me for take action for this company SUPER […]

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SBI fraud transaction

Posted on by Consumer Court
Name of Complainant Padmavathi
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

With same SBI website, there are cyber crime people deducting money from my account. I lost 89000 rs to this scam. Reporting in cybercrime has not done any good. Request you to handle this appropriately by making it more secure. SBI fraud transaction was last modified: February 11th, 2025 by Consumer Court

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Rhinofin cease -terminated

Posted on by Consumer Court
Name of Complainant Rayudu Sathibabu
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was aken a loan and I done my payment long back ago but it’s not updated and shows my acount is still active It 2as effected by CIBIL score badly so I want to give complaint if possible please close my account in ready to pay again for sake of my CIBIL score Rhinofin […]

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