Complaints Regarding Banking

Fraud loan showing

Posted on by Consumer Court
Name of Complainant Sonu Jha
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Asking me to repay loan which I hadn’t applied for. He is messaging me on regular basis from different numbers and he is also started to send me messages on WhatsApp. And asking for pay fraud loan which I hadn’t taken. Fraud loan showing was last modified: May 17th, 2023 by Consumer Court

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Fraud loan app

Posted on by Consumer Court
Name of Complainant Abhi sinha
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was exploring loan application online and I got through this app called “smart cash”. I downloaded this app and uploaded by details to check loan offers but without applying any loan and without e-signing any agreement they approved my loan and when I am trying to call the customer support it is unresponsive . […]

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Fraud loan

Posted on by Consumer Court
Name of Complainant Samay talaulikar
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m getting random SMS’s and whatsapp messages from this so called company Karthis E-Commerce Pvt Ltd. They are threatening and harassing me to pay the amount .which I haven’t received any money as such. Please help me out from this disturbance and I’m getting messages that they will call up my contacts and family members. […]

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FRAUD DONE FROM VIA TELEGRAM LIKE NAME OF INVESTMENT

Posted on by Consumer Court
Name of Complainant KA
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received a message on my WhatsApp regarding like someone’s post on YouTube and they send me 150 rupees after that they ask me for an investment of 1000 and give me back 1300 After that they asked for 3000 i give them then they ask for 3000 more I arrange and give then they […]

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Fraud and harassment

Posted on by Consumer Court
Name of Complainant Manish
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Credit Bus app is doing fraud they keep on calling and harassing and they ask to pay on another upi instead of clearing loan amount from the app. I request you to ban this particular app so that people do not get scammed by them. Fraud and harassment was last modified: May 17th, 2023 by […]

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Fraud

Posted on by Consumer Court
Name of Complainant Khader
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

1. First emi was debited on 10th Feb through auto debit (liquiloans@yesbank-UPI) 2. 2nd emi 10th March I had sufficient funds but auto debit was failed due to tech issues 3. I have paid the emi manually to same upi which mentioned in point 1 as it was auto debited 4. This month auto debited […]

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Fraud

Posted on by Consumer Court
Name of Complainant Sudhanshu jain
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied to safe money app 27 April , I got 1800 credit in the name of sudhanshu jain . I paid the payment on 5 may , I get calls from multiple number , why ? I have paid twice on multiple UPI IDs . I’m so scared about this situation because the are […]

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For mental harassment

Posted on by Consumer Court
Name of Complainant Pankaj
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I m taking loan ……but I m already 2 times pay extended period amount….I m saying I will pay after some….but they will continuously calling me and saying to send my nudes..to my relatives and family member…and mental harassment me also…..I M in suicidal condition….plz…help in to get out of it…. For mental harassment was […]

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Fake Personal Loan reflecting in my Cibil

Posted on by Consumer Court
Name of Complainant PRAVEEN SHARMA
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

When I checked my cibil score I found fake loan account for the amount 26400 in the name of CHAIRIDSPL Dated : 08-may-2023. which I hadn’t applied and took from that agency. Please take necessary action to remove that fake loan account. Fake Personal Loan reflecting in my Cibil was last modified: May 17th, 2023 […]

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Fake Personal Loan account showing in CBIL report

Posted on by Consumer Court
Name of Complainant Santosh Balu Patil
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fake Personal Loan account showing in CBIL report. PAN No. ASVPP8620Q . I have not taken any loan from NDXP but showing Active account in CBIL report. Fake Personal Loan account showing in CBIL report was last modified: May 17th, 2023 by Consumer Court

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