Complaints Regarding Banking

Loan fraudulents threatening

Name of Complainant Sindhu
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have closed a day early itself, and it’s been 4 days I closed the loan. I am getting msgs threatening that they will my family and friends for payment. Loan fraudulents threatening was last modified: January 13th, 2023 by Consumer Court

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Loan amount was not disbursed to me in the Rupee Balance online App

Name of Complainant CH. Hema Shankar Rao
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir/Madam I have installed the Rupee Balance Online App and as such I requires a money to repay the debt. The amount of loan approved to me was Rs. 127300 but the amount was not disbursed in my account. As such they told me to pay different fees and I have paid many fees again […]

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Holi Loan app people asking for more and more monet

Name of Complainant Vitthal Dhoke
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear All, I have just installed the app and directly they have deposited 1600 rs money to my account and now asking form 3000 return back and scaring me that they will call everyone in my contact list . This is a fraud case of money looting Holi Loan app people asking for more and […]

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Harassment

Name of Complainant SUDHAGARAN B
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took loan and paid it. I shared all the details to them through messages and mail. Still they keep on calling and sharing my details. Kindly do the necessary action and do the needful. I am sharing both for your reference. Do the needful Harassment was last modified: January 13th, 2023 by Consumer Court

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Harassment

Name of Complainant SUDHAGARAN B
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took loan and paid it. I shared all the details to them through messages and mail. Still they keep on calling and sharing my details. Kindly do the necessary action and do the needful. I am sharing both for your reference. Do the needful Harassment was last modified: January 13th, 2023 by Consumer Court

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Cashcrei SCAM

Name of Complainant Souvik Bit
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Started receiving lot of messages for loan repayment, which I never took. I am a cyber security professional, and I know how to deal with these guys very well. Seeking for help as want yo fight against this scam together. These guys doesn’t even deserve be an Indian. Cashcrei SCAM was last modified: January 13th, […]

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Dhani application

Name of Complainant Karan Bhatia
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve never taken any loan from Dhani app bt it’s showing on my cibil I’m tired of this even sometimes I thought to suicide bcoz my cibil is fucked Dhani application was last modified: January 13th, 2023 by Consumer Court

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Demanding for money again n again Using my moms picture and attaching content.

Name of Complainant Clarence Peter
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hie i have applied for a loan of rs 2000 and received on rs 1300. Then i paid on the given date , i asked how much to pay, they said pay 800 first and then again 800. Twice i have paid 800rs which is a total of 1600rs and after three days they are […]

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