Complaints Regarding Banking

Megmasoft ECS RETURN CHARGES

Name of Complainant Mohammad Shafeeque Khan
Date of ComplaintJanuary 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting ecs charges from magmasoft in my account even though i have not taken any loan. Please resolve this issue Megmasoft ECS RETURN CHARGES was last modified: January 31st, 2023 by Consumer Court

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Loan issued without verification

Name of Complainant Ankita Kumari
Date of ComplaintJanuary 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The company has misused my aadhar and PAN card without my information to issue a loan to someone for Rs. 14344 with loan No. DMI0030252359. Tired of calling and mailing the company no response. If you call wait time is 30 mins and after that, they disconnect the call. The loan was issued in Dec […]

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I didn’t borrow any amount from this loan applications

Name of Complainant Arun pandiyan k
Date of ComplaintJanuary 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t borrow any amount from this loan applications he reduced my credit score I didn’t borrow any amount from this loan applications was last modified: January 31st, 2023 by Consumer Court

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Fraud transaction from axis bank credit card

Name of Complainant Kanahiya lal pandey
Date of ComplaintJanuary 31, 2023
Name(s) of companies complained against , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fraud transaction done from axis bank credit in 3 transaction totally ₹24,535 has frauded first transaction of ₹4678 second is ₹9982 and third is ₹9875 Fraud transaction from axis bank credit card was last modified: January 31st, 2023 by Consumer Court

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Fraud company asan loan app

Name of Complainant Shivchandan KAHAR
Date of ComplaintJanuary 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

am getting abusive calls from Asan loan app company since morning. Number is mentioned below. 201030684818 233248818934 233544412298 Asan loan is a fraud app. I have just fill my details to check the loan, and i didn’t provided my approval but they send me the loan amount with high interest in my bank account that […]

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Fraud By Hero Rupee

Name of Complainant Satish Kayande
Date of ComplaintJanuary 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

open one application name is hero rupee I only submit my detail and they credit 3300 rs in my ACC and told me to pay 6000 rs in 7 day . I don’t apply for any loan loan Fraud app Fraud By Hero Rupee was last modified: January 31st, 2023 by Consumer Court

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FRAUD

Name of Complainant VIKEN SHAH
Date of ComplaintJanuary 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I DID NOT TAKE ANY LOAN FROM ARTHIMPECT DIGITAL LOANS PVT. LTD. BUT IN MY CIBIL REPORT IT SHOW THAT I HAD AN ACTIVE LOAD OF ARTHIMPECT DIGITAL PVT. LTD. FRAUD was last modified: January 31st, 2023 by Consumer Court

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Fake loan activate in my Crif Credit report

Name of Complainant Srikanth Tallapalli
Date of ComplaintJanuary 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The personal loan named transactree technologies is being shown in my credit report of 60000 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 […]

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