Complaints Regarding Banking

Fraud and Spamming Msg

Posted on by Consumer Court
Name of Complainant Pappan Haldar
Date of ComplaintFebruary 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got msg from INDLAZA PRIVATE LIMITED for due payment against loan from TODAY or I noticed today (10 Feb 2023), but did not took any loan even not apply. Please into this and raise complaints against it. link is also available on screenshot and also typed : – Link- https://bit.ly/3WsXPW6 Fraud and Spamming Msg […]

Read More...

Fake loan showing in my cibil report by Nahar

Posted on by Consumer Court
Name of Complainant Bobby Reddy Eddala
Date of ComplaintFebruary 10, 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 report, there was an enquiry of nahar for a loan amount of 50000 which i have never taken from them and checking my cibil score without my knowledge. This is the first time i checked my cibil score. Fake loan showing in my cibil report by Nahar was last modified: […]

Read More...

Early salary loan repayment harassment

Posted on by Consumer Court
Name of Complainant Pathan irfan Khan
Date of ComplaintFebruary 10, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have take loan 1 year ago I have pay one emi and next I can’t pay because of some family problem, job terminated, father expire thats the reason I can’t pay my loan. Present I don’t have money to pay emis. I need some time to repayment but early salary recovery agent harassment Early […]

Read More...

creditmuga fraud – not given withdraw

Posted on by Consumer Court
Name of Complainant Thiyagarajan M
Date of ComplaintFebruary 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

creditmuga fraud – iam not given withdraw itself but dy credit money as soon I repay that amount 1,600 /- Jan 2nd 2023 …. On 6 th Jan 2023 dy started thread me in WhatsApp and calls ….taken my contact number and started call and damage my image…… But I already paid amount also share […]

Read More...

Cash Wallet Loan App

Posted on by Consumer Court
Name of Complainant Rahul Kumar
Date of ComplaintFebruary 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t got any money and the application shows I applied for a loan. Which I didn’t. It’s totally a fraud app. I can share my bank details I didn’t got any money and also at the same time I don’t need any money. Please kindly help on this. Cash Wallet Loan App was last […]

Read More...

Arthimpact Digital loans Pvt Ltd immediately closed Demand loan Closed but Cibil report show active

Posted on by Consumer Court
Name of Complainant Manjit singh
Date of ComplaintFebruary 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My Cibil report show status Active but No due amount so Arthimpact Digital loans Pvt Ltd please immediately remove cibil report updated with attached screenshot information so please help me Arthimpact Digital loans Pvt Ltd immediately closed Demand loan Closed but Cibil report show active was last modified: February 10th, 2023 by Consumer Court

Read More...

ACCOUNT FROZEN

Posted on by Consumer Court
Name of Complainant LEON GABRIAL
Date of ComplaintFebruary 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account has been frozen for a long time and when i call the customer service it says that my account is frozen due to KYC issues… They’ve send me a link to update my KYC and after that they told me to wait for 3 working days and it’s been 3 months and my […]

Read More...

Large taka fraud app

Posted on by Consumer Court
Name of Complainant Anandu
Date of ComplaintFebruary 10, 2023
Name(s) of companies complained against , , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

In some situation i lead to take a loan from this app. I paid it on time but by mistake clicked apply button. It delivers a huge amount to my account and asked to repay almost double. I tried to repay most. And still couldn’t repay some. They are sending vulgar pictures and messaged to […]

Read More...