Complaints Regarding Banking

Fraudulent about loan in stashfin

Name of Complainant Thulasi teja
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan from stashfin in the month of November, which is 6000 but credited to my account is 5000 rupees only from November to January 5th the total amount was 8400/- with all interest now there harresing with legal notices. Fraudulent about loan in stashfin was last modified: January 8th, 2023 by Consumer […]

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Fraud they asking extra emi amount

Name of Complainant Devarajan
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken 10000rs loan from Payme India app. I get agreement and saction letter also. Only one installment is there due date is 7th january 2023. I kept amount before due date and amount debited from my account also. “NDX P2P Private Limited” taken emi from my account on 07-01-23 their name already mentioned […]

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Fraud Loan Takapot app

Name of Complainant AJAY Kaushik
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hy i Mistakenly download takapot app and they have credit the amount in my bank account with my concern And they charging Double money and using vulgar language and blackmailing me if i do not pay then they will send nude pictures to all my contacts they are harassing badly and they have taken all […]

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Fraud App

Name of Complainant Prasad Pathak
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan from takapot app and then repaid them but they again sent me another loan and threatened me to pay or else they will send disgusting images to all my contacts. Pls help me they are blackmailing me Fraud App was last modified: January 8th, 2023 by Consumer Court

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Fraud Aditya Birla Captial loan reg…

Name of Complainant Mohanraj S
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The call come from advertisement about loan 30000/- from ADITYA BIRLA CAPITAL and I sent my details my basic details whatsapp than I received a call from 84204 63791 named Rohtash Kumar sent me a Loan sanction letter which is I attached here and they told me to to deposit some amount of 2583 as […]

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False loan by transactree technologies

Name of Complainant Deepak lakshman
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Iam Deepak lakshman, I noticed a false laon by transactree technologies of ₹ 60000 indicating in my credit report which iam totally unaware of it and I didn’t clam the loan False loan by transactree technologies was last modified: January 8th, 2023 by Consumer Court

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Fake loan app

Name of Complainant Kunal bhanot
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I just take l9an from.indian credit but now I don’t how many app call me threaten me to pay money it’s number come from.pakistan and other countries they hack my contact send them nude pic Fake loan app was last modified: January 8th, 2023 by Consumer Court

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