Complaints Regarding Banking

I never take any loan from transactree

Name of Complainant Sushilkumar Sangvikar
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 never take any loan from transactree but it is showing that I am taking loan of 3000 rupees please close this account as soon as possible I never take any loan from transactree was last modified: June 22nd, 2023 by Consumer Court

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I have not took any loan from magic loan but getting WhatsApp and text messages

Name of Complainant Nandini
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 have not took any loan but getting WhatsApp messages and text messages stating that I have to pay loan otherwise they hack the contacts I have not took any loan from magic loan but getting WhatsApp and text messages was last modified: June 22nd, 2023 by Consumer Court

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I didnt applied any loan from money view app. but they transferred amount and threatening me to repay it on 7 days. already filed a complaint to the cyber cell.

Name of Complainant varalekshmi s nair
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Money view online app I didnt applied any loan from money view app. but they transferred amount and threatening me to repay it on 7 days. already filed a complaint to the cyber cell. was last modified: June 22nd, 2023 by Consumer Court

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I didnt applied any loan from money view app. but they transferred amount and threatening me to repay it on 7 days. already filed a complaint to the cyber cell. and they are morfed my photos and threatening me that it will sent to my contacts

Name of Complainant varalekshmi s nair
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Money view online app I didnt applied any loan from money view app. but they transferred amount and threatening me to repay it on 7 days. already filed a complaint to the cyber cell. and they are morfed my photos and threatening me that it will sent to my contacts was last modified: June 22nd, […]

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Harassment by CashE

Name of Complainant Nehqz
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 have taken loan from cashe loan app for emergency. I have paid all emi s regularly. Because of financial situation am not able to pay last 2 emi s since 12 months. Now also my financial situation is so bad. Am getting harassed by recovery calls and messages. They are making reputation damage to […]

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Golden kash application scam.

Name of Complainant Nithin Sivadasan
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 havent taken any loan from this application named Golden kash personal loan application. But they are sending me fake nudes of mine and telling that they will send this to all my contacts. Help me out with this. Golden kash application scam. was last modified: June 22nd, 2023 by Consumer Court

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Fake loan showing but I didn’t took any loan

Name of Complainant Ganesh varma
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Recently I came to see my credit score and then I noticed that a loan of 14,000 was taken on my name from Quadrillion Finance Private Limited but I have never taken any loan, even I’m not having any due on slice. Here I came to see that Loans are being issued using my details […]

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Fake loan showing but I didn’t took any loan

Name of Complainant Ganesh varma
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There’s a fake loan showing that I took 7951rs in paytm , but I didn’t took that loan, please help me to solve this Fake loan showing but I didn’t took any loan was last modified: June 22nd, 2023 by Consumer Court

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Fake Loan on my cibil score

Name of Complainant RAJIV KUMAR
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Name(s) of companies complained against Hero Fincrop Category of complaint Banking Dear Sir, Someone my name spelling take fake Two Wheler loan showing on my cibil score by hero fin crop company I already complaint about this issue but they are not taking my problem seriously and the fake loan still showing on cibil score […]

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Fake call regarding to pay due

Name of Complainant Amit Kumar Gupta
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 take loan from Loanly loan app around 3 month ago . I repay my all dues but for some days their algorithm calls call me and force to pay 586 rupees due. But i have no dues on that app. Fake call regarding to pay due was last modified: June 22nd, 2023 by Consumer […]

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