Complaints Regarding Banking

Non taken loan (A/C-1016612)

Name of Complainant Ramanand Yadav
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear team, I haven’t taken any loan from NDXP. But a loan(A/C-1016612) is showing in my cibil, So request you please remove the same from my cibil. Relevant documents attached for your reference. Non taken loan (A/C-1016612) was last modified: February 22nd, 2023 by Consumer Court

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Harassment from Loan Recovery Agents of NAVI App

Name of Complainant ARIJIT DAS
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan from Navi Fin Serv. I paid in a regular basis as EMI but due to my job loss in recent I cant pay them current month EMI . Mr. Shankar Dey having phone number +91 9231688920 came to my house with another 4-5 people and shouted , I asked them to […]

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Harassment from Lightning Rupees App

Name of Complainant Srikanth
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, I had not requested any loan from Lightning Rupee , they had credited 1800 and forcing to pay 3000 , threatening with calls, nude pics Please take strict action on this App I am getting calls from different numbers and sharing UPI ID and asking for payment Harassment from Lightning Rupees App was last […]

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Harassment and abuse by Quick Loan Mobile Application

Name of Complainant Kavish Bahadure
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve filed a complaint before for the same case. People from Quick Loan have been harassing me and abusing me since the morning at 8’0 clock. I told them that I did not want the money and I will pay them Rs.1200/- which was disbursed to me from your end but they were not listening […]

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Harassment

Name of Complainant Sushmita Baruah
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I borrowed money from an app and the app is now showing harassment on me..giving me threat they will upload and all..i need help Harassment was last modified: February 22nd, 2023 by Consumer Court

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GRAMSEVAMICRO-990333350

Name of Complainant NAVIN Chandra Tiwari
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My is Navin Chandra Tiwari i have not taken any type of loan from gram seva micro but from last 4-5month i got regular ecs at my hdfc bank account with rs 570.00 every month. Pls look in to this i got regularly these type of ecs from ACH D- TP ACH GRAMSEVAMICRO-990333350 GRAMSEVAMICRO-990333350 was […]

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Fraud Cash Now

Name of Complainant Aayush Parashar
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been getting these messages from yesterday I have not take a loan or heard about them in my life they are sending harassment messages to me from yesterday Fraud Cash Now was last modified: February 22nd, 2023 by Consumer Court

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Fraud

Name of Complainant Chaitanya
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Money was transacted To nirva superstore account through phone pe but later i got to know that it was a scammer he created a fake link of all boat products and then after ordering i didn’t receive booking confirmation nor the package . This took place on 18 th feb 2023 . Please help me […]

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Fake offer letter

Name of Complainant Pallavi
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had a call and they taken online interview, and they told that if you were selected you will get a call from hr department. And later on i got a call and explained everything That you had selected for the job cashier and said to transfer 299/-. For processing charges. And later on they […]

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