Complaints Regarding Banking

Fraud Loan Takapot app

Posted on by Consumer Court
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

Posted on by Consumer Court
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…

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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ECS NACH

Posted on by Consumer Court
Name of Complainant Rohit Kumar Bhatt
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Kepro Enterprises is presenting ECS/NACH debit mandate request to them and it is getting returned with my account being charged with return charges. I have not taken any loan from them so I do not know why they are presenting these debit requests. Please cancel the mandate as I have not taken any money from […]

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