Complaints Regarding Banking

Fake loan activate in my Crif Credit report

Name of Complainant RAJESH BANALA
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

personal loan named transactree technologies is being shown in my credit report of 1,28,000/- which I am fully unaware of. I have never taken nor paid nor I know about this loan and company but is showing a loan in my name. I request you to look in the matter and close the loan account. […]

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Emi not updated

Name of Complainant Bijesh
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My mobikwik emi has autodebited on feb 5 but now message has come. Your emi bounce message has come mobikwik side. Mobikwik cheating me. App not updated Bijesh 9645030452 Bijeshbaby@yahoo.com Emi not updated was last modified: February 6th, 2023 by Consumer Court

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During unemployment, harassing on loan repayment from SmartCoin & Legally intimidating by KS Legal & Associates

Name of Complainant Keshav
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I requested literally with SmartCoin & KS Legal Associates that from past 6 months I don’t a job & literally I became financial week without any income sources & no job. I am finding My suitable job to get back My primary source of income. But again day after day sending me Final Reminder notice, […]

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Double pay wallet loan app

Name of Complainant Abhishek Chand
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, This is to inform you that thay are telling to me i am calling you contact list number other wise you have to pay amount 4000rs. Regards, Abhishek Chand Double pay wallet loan app was last modified: February 6th, 2023 by Consumer Court

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DMI Finance Loan

Name of Complainant Ishita Das
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken a loan in airtel app from DMI finance Ltd it was approved and given message your money will disbursed in 15 min on 6th March 2023 but no money had been credited on my bank account, I am afraid about what will happen whether it is a fraud company. I have done […]

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Deducted 570 rupees every month

Name of Complainant Shyam dahe
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Last few months ago I applied for a loan from my mobile phone through pan number..but the app don’t gave mi Loan amount. But debited rupees 570 from my account heading with megamaso e nach mandate.plz do something and solve my problem Deducted 570 rupees every month was last modified: February 6th, 2023 by Consumer […]

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Debiting 570 every month

Name of Complainant Sheman Sharma
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From last 4 months 570 monthly has been debited from my sbi account. Acc no. 34133087897 as megmaso, please kindly look forwardw this matter and refund my total deducted money Debiting 570 every month was last modified: February 6th, 2023 by Consumer Court

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Debit my money(570) from my bank account without my consent

Name of Complainant Prakash
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am a Indian bank customer from Tondiarpet branch and branch code is IDIB000W009 from my account without my consent by E-NACH MANDATE My money has debit i.e. Rs.570/- on dated 05.02.2023 from my bank account This transaction have made from my Bank Account on the following :- TP ACH MEGMASOFT IDIB7020210220004381 You are requested […]

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Cloud wallet loan app

Name of Complainant Abhishek Chand
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, this is ti inform you i have download app from googly play i have rs.2500 from phonepay they are saying again you have to pay 6000.He is not refund my amount Regards, Abhishek Chand Cloud wallet loan app was last modified: February 6th, 2023 by Consumer Court

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Automated call torture from CASHe company to take loan

Name of Complainant viknesh
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Last six months I have been getting frustrated call from CASHe IVR automated call to take loan. Those call making me more depression and annoying my peaceful life. Please take any action to stop those disturbing one’s personal life call. Automated call torture from CASHe company to take loan was last modified: February 6th, 2023 […]

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