Complaints Regarding Banking

Applied loan in UnicashX application

Name of Complainant Himanshu Chanda
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Applied loan in UnicashX without my permission Money credited to my account and demanding double amount and further processing loan and blackmailing with my face attached with naked ladies. Also they are saying illegals activity will do with my Adar card and pancard. Without confirmation why they are sending amount totally froad Applied loan in […]

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Banking

Name of Complainant ABHISHEK
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Name of transaction ach megmasoft has been deducted Rs 209 without sending of OTP. Unauthorised deduction of amount was last modified: March 16th, 2023 by Consumer Court Banking was last modified: March 17th, 2023 by Consumer Court

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Cheating for loan

Name of Complainant KATHIRESAN D
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hero rupee loan I don’t approvel but amount credited with my bank account credit amount 5500/- due amount 10069 please take action Cheating for loan was last modified: March 17th, 2023 by Consumer Court

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complain Against Loan

Name of Complainant Swati Sethi
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

From the past 2-3 we are receiving the msg from some random number and they are asking to repay the loan please take necessary action against them and report else we have to take this case on higher side hope to see positive response from. Your side complain Against Loan was last modified: March 17th, […]

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Complaint Against Dhani Freedom Card

Name of Complainant Potla Sathvik
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My Name is Potla Sathvik, Some one Used Dhani Freedom Card with my KYC i don’t know anything about and i don’t know how my details are missued and OTPS were sent and The mobile number and Gamil which is Used Are not belongs to me my Original Mobile Number is 9390019986 amd my Gmail […]

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Credit score

Name of Complainant Shatrudhan Kumar
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I do not have any loan and I have not taken any loan from it, still it is showing that I have taken loan. My credit score is getting spoiled please get it fixed. Credit score was last modified: March 17th, 2023 by Consumer Court

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Dhani Loans

Name of Complainant Binod Yadav
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan from Dhani Loan but in my credit report show me i have taken loan from Dhani loan I have overdue amount to pay. Dhani Loans was last modified: February 11th, 2025 by Consumer Court

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