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 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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