Complaints Regarding Banking

OK Rupee Fraud

Name of Complainant Aman kumar Mishra
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan of Rs 2950 and the due date is 10/06/2023.But they are asking for full loan payment on 09/06/2023 itself.They are blackmailing me about telling each and everyone about this in my contact list. OK Rupee Fraud was last modified: June 9th, 2023 by Consumer Court

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My 2 deposit don’t receive in my account

Name of Complainant Pratik rajput
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have made 2 deposit 5000 and 7000 but money yet not deposit it’s been more then 2 months My 2 deposit don’t receive in my account was last modified: June 9th, 2023 by Consumer Court

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misuse of my pan

Name of Complainant Aman deep
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i never took any loan in my entire life. But when i checked my cibil score there is listed that i took a loan. my pan was used by unkown person. the mobile number is connected with my cibil score is (7876489062) is not my mobile number. and id related to it (itbphimachalpradesh1@gmail.com) is not […]

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MEGMA SOFT

Name of Complainant Rajvendra Singh Rathore
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

MEGMA SOFT WAS Company Fraud My Account Every Month Dedicated 295 Megma Software Fail Insucient Balance My Was Debited 1000 Last Auto Debit Was 29 May 2023 MEGMA SOFT was last modified: June 9th, 2023 by Consumer Court

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Magic loan, easy money

Name of Complainant Snehal Rajesh Misal
Date of ComplaintJune 9, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken money but they send me message you have borrow money and harassing me Yesterday also they send same message please help Magic loan, easy money was last modified: June 9th, 2023 by Consumer Court

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Loan Payment Harassment

Name of Complainant Adnaloy(name changed)
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Some Mr. Loan called from various numbers asking to pay Rs. 3000 or else they will circulate my nude pictures to all my contacts a screen shot of the contacts was sent to me to prove they will do so. Random callers from Pakistan numbers, India numbers and South Africa. Please do something!!! Loan Payment […]

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Loan Fraud

Name of Complainant Prince Augustine
Date of ComplaintJune 9, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received messages from two numbers that i have taken a loan and i need to repay them. But i have never Heard of them neither. They are blackmailing me with my manipulated nudes among my contacts. I don’t know how they have accessed my contacts. I never applied in the “loan wallet” app. […]

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