Complaints Regarding Banking

Complaint Regarding Loan Recovery

Name of Complainant Sanjay Bhimappa Sankaratti
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam I am Receiving messages From This Karthis Pvt Ltd regarding Loan Repayment Which I never Received through Text Message Whatsapp message Complaint Regarding Loan Recovery was last modified: June 1st, 2023 by Consumer Court

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Easy money, Rupeetap, Lucky rupee, these are the application I didn’t get any loan from this application, but they are torturing me to repay the loan amount. They are sending the message through WhatsApp and messages continuously. I didn’t get any loan from this application but they are torturing. From these applications I didn’t receive any loan amount to my bank account.

Name of Complainant Yeswanth Babu
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are torturing me to pay the loan amount. But I didn’t take any amount from easy money application. They sending one link through WhatsApp and messages to repayment. Easy money, Rupeetap, Lucky rupee, these are the application I didn’t get any loan from this application, but they are torturing me to repay the loan […]

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EMI Due.

Name of Complainant Rajesh Rajbhar
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Your loan is days overdue,Please click open to Poket https://bit.ly/3RBYy6B to make payment.Please make payment in time to avoid overdue fines.KARTHIS Pvt Ltd. EMI Due. was last modified: June 1st, 2023 by Consumer Court

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Fake Gold Loan details in CIBIL

Name of Complainant KRISHNA RAY
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There are multiple Gold Loan accounts in my CIBIL report from MUTHOOTNAN, however, I have never applied for same. It is impacting my CIBIL Score, please help in getting it resolved – how can I have these removed from my CIBIL Report. Fake Gold Loan details in CIBIL was last modified: June 1st, 2023 by […]

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Fraud Loan

Name of Complainant sanjeev Kumar
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/mam As I checked my cibil showing a current loan of DMI Finance with Loan No- DMI0032141645. . but I didn’t apply for any loan with DMI finance. it is showing in my Cibil report and my Cibil is impacted due this loan i will do complaint on RBI portal against DMI Finance for […]

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Fraud loan

Name of Complainant Md Anwar Ali
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I dont take any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but in my cibil score show 2000 loan so plz solve this issue this is not taken by me Fraud loan was last modified: June 1st, 2023 by Consumer Court

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Lazypay threatening me

Name of Complainant akshit singh
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was asked to pay extra money for my feb bill where company agreed to return the extra money which they didn’t Now they are calling daily and asking me to pay more In short this company has tanked as no. Of defaulters have increased so now they are forcing their old and faithful customers […]

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