Complaints Regarding Banking

HeroRupee

Name of Complainant Nikhil
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t taken any loan but they are asking the payment of 23000 and blackmailing me by demanding money and if I do not send the money they are blackmailing about sending my nude pics to everyone in my contacts and in social media platforms. If I don’t take the calls, they are calling from […]

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Fraud transaction debited from my account

Name of Complainant Subrat Kumar Parida
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There was no otp, and still I got message Rs 899 debited from UPI razorpay ICICI0DC0099 Fraud transaction debited from my account was last modified: May 27th, 2023 by Consumer Court

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Fraud Loan is showing in my cibil

Name of Complainant Jagadananda Pattanayak
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t take any loan from Transtree But there is showing I have 70 thousands loan on Transtree How i can Close That Fraud Loan is showing in my cibil was last modified: May 27th, 2023 by Consumer Court

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Fraud Loan is showing in my cibil that i have never taken

Name of Complainant Jagadananda Pattanayak
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never taken any loan from TRANSACTREE, but it is showing in my cibil that i have taken loan of 70000 from this fraud company. How can i close this loan from my cibil and in my cibil contact information it is showing another person email and phone number how to remove that Fraud […]

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Fraud Finance Institution CHAIRIDSPL enquiry

Name of Complainant Hemant Borole
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fraud Finance Institution CHAIRIDSPL enquiry showing in CIBIL score ..I have never applied or enquire to any such fraud finance institution Fraud Finance Institution CHAIRIDSPL enquiry was last modified: May 27th, 2023 by Consumer Court

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cyber issue

Name of Complainant RAUSHAN KUMAR JHA
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

hi, my mobile phone hacked and fraud misuse my document even taking loan from multiples loan app (i not getting any OTP Related transaction in many cases) through i reported earlier in aug 2021& changed my number/mobile & deleted social profile now a online loan provider company CASHE asking to pay loan which was taken […]

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Loan provider harassing me by saying they will upload nodes

Name of Complainant Dhananjay sharma
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan and now they are saying they will upload my nudes and threating my family by saying they ll contact my family and they ll harras them Loan provider harassing me by saying they will upload nodes was last modified: May 27th, 2023 by Consumer Court

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Sir hero rupee app without my permission dusbursed amount 5500.99rs . And app doesn’t work . Plz solve my problem Without my permission disburse amount

Name of Complainant Manikandan K
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hlo sir hero rupee app without my permission dusbursed amount 5500.99rs . And app doesn’t work . Plz solute my problem Without my permission disburse amount on 27-may-2023 in my Paytm bank. I just enquire about the loan. I cannot apply and i delete the app when showing the amount processing fee 3000 something. Sir […]

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Loan amount not paid Kishtt recovery agent doing harassment

Name of Complainant Yashwant Singh
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On feb I took loan from Kisht and somehow I moved to someother state and not able to pay amount but now all of sudden without any information they are threatening my family and doing harassment a guy name Pankaj Choudhary is behaving Loan amount not paid Kishtt recovery agent doing harassment was last modified: […]

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