Complaints Regarding Banking

Large taka fraud app

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

Large taka forced me to give me loan 1800 rupees now they are blackmailing me for repayment of 3000 rupees by hacking my contact list they are blackmailing me please help me Large taka fraud app was last modified: January 22nd, 2023 by Consumer Court

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I didn’t take any loan but they ask me to repay

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

New rupee app i didn’t install app before suddenly from yesterday they’re sending messages to my WhatsApp that i take loan from their app if didn’t pay they will call to my relatives and ect since yesterday they’re continuesly spaming msgs they didn’t reply also i have proff that i didn’t take any loan from […]

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Fake loan inquiry in my Cibil

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

In my cibil report the company name CHAIRIDSPL have enquired about my pan card details and cibil and it negatively impact on my credit report CHAIRIDSPL Named enquiry is in my cibil was last modified: 1 December , 2022. Fake loan inquiry in my Cibil was last modified: January 22nd, 2023 by Consumer Court

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Credcash withdraw

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

have issued CRED cash withdrawal from CRED app of 150000on date 18 Jan 2023 but I haven’t received that money from them to my bank account and they are charging for the money i have not received I have already contacted them more than 20 times sent them also statement of my account they are […]

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Cash G loan

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

मुझे बिना अर्ज किये हुये लोन प्राप्त हुये लेकीं मैने वो उनके कॉल से परेशान होकार पे कर दिये दुसरे दिन वापस पैसे मांग राहे है लागतार मेसेज ,कॉल आ राहे है ओ लॉग बोल राहे है आपणे फ्रॉड आदमी को पे किया मुझे ऊन लोगो की परेशान से चुटकार डिजीए Cash G loan was […]

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Blackmail me

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

Hi I hear want to Champlain about large taka loan app they are blackmailing me and sending nude to my contact even if I am not haven’t any loan Blackmail me was last modified: January 22nd, 2023 by Consumer Court

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Already pay all payment but still not close and update in cibili

Name of Complainant Amar ashok pol
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear team , I am amar pol DMI0025286128 loan account number I am received loan from DMI finance and last month also pay total loan full amount with approval but my loan account closed but DMI finance and finnable finance not given NOC letter also mail and contact to customer care but not help Already […]

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Again this started blackmail and calling me again

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

Small credit app is very bad sir they are really really calling my all contacts and saying so many things and sharing my nude photos to the edit nude photo and sending the all people please help me out band is app Again this started blackmail and calling me again was last modified: January 22nd, […]

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before due date harassment, abusing & sharing wrongly edited pictures

Name of Complainant pramod arjun shinde
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i am pramod shinde 8104579001 my number i have taken 5500 loan amount from cash lent and on 7th day the are calling me and harassing me as i already said them to will pay on 7th day before completing my 7 days but they are keep calling me and abusing me and share my […]

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