Complaints Regarding Banking

Largetaka app is fraud

Name of Complainant Anushka Saha
Date of ComplaintJanuary 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They given me Rs.1800 and they are saying me to pay 3000 and the due date is on 24 January but today which is 23 January told me if I not pay the money they will call my family relatives I paid the amount after that on WhatsApp the person is asking me are you […]

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Largetaka app

Name of Complainant Saikeerthi
Date of ComplaintJanuary 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I downloaded the app to check how much loan I will get but without any approval they disbursed 1800 to my account for 3000 loan , now i have to pay 3k for that 1800 which i didn’t ask in the 1st place i was just checking, after checking Google to raise a complaint for […]

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Large Taka APP

Name of Complainant Yogesh Kumar
Date of ComplaintJanuary 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

SUNSHINE KREDIT( FRAUD, CRIMINALS, HARASSMENT Name of Complainant Ajay Date of Complaint January 22, 2023 Name(s) of companies complained against Sunshine credit Category of complaint Cyber Crime Permanent link of complaint Right click to copy link Share your complaint on social media for wider reach Facebooktwitterredditpinterestlinkedinmail Text of Complaint by Ajay: Without permission, they deposited […]

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Kreditbee NOC Problem

Name of Complainant Shivayogi Kademani
Date of ComplaintJanuary 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken loan from kreditbee finance and closed before due date. … am continuosly asking for Closure NOC, but no response. please help Kreditbee NOC Problem was last modified: January 23rd, 2023 by Consumer Court

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I have due in paytm postpaid .i need to pay the bill but my account is not showing any bills

Name of Complainant Navaneeth
Date of ComplaintJanuary 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My phone was dead and then i bought new one but paytm didnt accept the same number so i needed to create a new account on same number.then i didnt get my postpaid bill its due im trying to contact paytm but there customer care is worst I have due in paytm postpaid .i need […]

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Fraudsters of job and refunds.

Name of Complainant Bhavani
Date of ComplaintJanuary 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got calls from AAI, Begumpet & shamshabad airports having job vacancies i have transferred money of 6100rs/-. For enquiry i have called to customer service they said me to download anydesk app and they took UPI password by base link. And they said me we will refund that money. That’s the reason I have […]

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FRAUD STASHFIN – AKARA CAPITAL ADVISOR PRIVATE LIMITED

Name of Complainant Mr. Nitesh
Date of ComplaintJanuary 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve taken from Stashfin a year ago, of which all EMIs I had paid on time, I have all receipts and proof of payment but still this fraud company is denying to accept that the received all payments on time and moreover asking me to pay payment again… Even though I have provided all repayment […]

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Fraud enquiry detected in my cibil

Name of Complainant Roshan kumar
Date of ComplaintJanuary 23, 2023
Name(s) of companies complained against , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Many of the lending company send me fake messages says tha you are eligible for pre qualified load and when i go to checking my eligibility they show’s you are not eligible for loan amount and reported credit enquiry at my cibil.also my cibil went down 21 points.my repayment is 100% on time of any […]

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