Complaints Regarding Banking

Harassment call from DMI Finance pvt ltd asking to pay money after 3 years of making settlement for Redcarpet loan

Name of Complainant M S SOHAN KUMAR
Date of ComplaintDecember 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have made settlement amount payment in the year 2021 for Redcarpet loan and after 3 years Dmi finance pvt ltd a delhi based finance company making calls and harrassing me to pay money which I haven’t taken. I would like to upload the settlement letter and also the payment slip. Please help me regarding […]

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Cashbeen app negative status and not able to repay loan

Name of Complainant Abdul Afzal
Date of ComplaintDecember 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took loan from cashbeen app run by pc financial services, but due to some unforseen circumstances Rbi banned the operations of the loan app in India, due to this I was not able to pay the remaining amount and also not able to remove it from cibil, this negative impact is directly getting impacted […]

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Kreditsathi Fraud with me to take Money from me

Name of Complainant Anupam Pal
Date of ComplaintDecember 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Kreditsathi.com promissing me to give loan of 50000 and say to pay processing fee I paid precessing fee 1987Rs then he said to pay file charge 3568Rs and then say again 6599Rs. 5571Rs fraud with me. Kreditsathi Fraud with me to take Money from me was last modified: December 20th, 2024 by Consumer Court

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Unwanted loan amount get credited to my account by ndx p2p private limited

Name of Complainant shivam Kumar
Date of ComplaintDecember 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied for any loan to this company ndx p2p private limited still 10666 rs amount get credit to my account without my consent need an immediate action because I don’t what any loan Unwanted loan amount get credited to my account by ndx p2p private limited was last modified: December 19th, 2024 by […]

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Unwanted loan amount get credited to my account by ndx p2p private limited

Name of Complainant shivam Kumar
Date of ComplaintDecember 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied for any loan to this company ndx p2p private limited still 10666 rs amount get credit to my account without my consent need an immediate action because I don’t what any loan Below is the details of that message An amount of INR 10,610.48 has been credited to A/c XXXXXXXX2703 Ref on […]

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Loan apps harassment

Name of Complainant Sachin gorabal
Date of ComplaintDecember 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken loan they have applied heavy intrest and calling to my reference and sending otp to my contacts. Loan apps harassment was last modified: December 19th, 2024 by Consumer Court

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