Complaints Regarding Banking

Loan Fraud

Name of Complainant Mohammed
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a text asking me to repay a loan i was shocked but decided to pay partial before i complete the rest i decided to check my bank details and realized i never applied for the loan. Loan Fraud was last modified: December 30th, 2022 by Consumer Court

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LOAN ACCOUNT DOES NOT BELONG TO ME

Name of Complainant PIYUSH KUMAR
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The personal loan named transactree technologies is being shown in my credit report of 60000 which I am fully unaware of. I have never taken nor paid nor I know about this loan and company but is showing a loan in my name. I request you to look in the matter and close the loan […]

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Lien charges deducted multiple time from account on the name of Huey Tech Pvt Ltd

Name of Complainant Devesh Rai
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took personal loan from HUEY TECH PVT LTD ( Paymeindia App) and now I paid loan amount but still they hit ECS multiple time to deduct loan amount from my account and this result to Bank account is now in Negative balance and it’s still deducting Lien charges deducted multiple time from account on […]

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Large Taka company

Name of Complainant Dipali Kadam
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Madam/Sir, So large taka app available in Google Play Store is giving instant loan but the thing is it is asking large repayment in short period of time. I downloaded the app and the checked for loan ,l gave details of my pan card , aadhaar card ,also photo. Now I have not chosen […]

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India Union credit cash loan cheat 126000 rupee

Name of Complainant Rajkumar Chakraborty
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I want a comlpaint against the company who name is India union credit cash loan app. They promised to give me the loan amount 250000. IAnd they force me to payment them 126000. I paid the payment but dont give me any loan amount and they fraud with me. i have all proff. please help […]

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I closed my loan but it’s still showing overdue and effecting my cibil score

Name of Complainant Alok kumar tripathi
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken a loan from cashbean back then and closed it but it’s still showing as overdue and effecting my cibil score, need way out. I closed my loan but it’s still showing overdue and effecting my cibil score was last modified: December 30th, 2022 by Consumer Court

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Auto crediting money from takapot application

Name of Complainant Mukund
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without even knowing this company. named Takapot are auto crediting money to my account and asking to repay more amount.For the first tym i repaid the amount and now they have deposited 8000 to my account and demanding more than 14000 Auto crediting money from takapot application was last modified: December 30th, 2022 by Consumer […]

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Amazon Pro freeze my account and they didn’t give my money back

Name of Complainant Sinthubharathi
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi , I’m sinthubharathi ,I add to Amazon Pro for partime job 1 St they will add and start as to do job for at 300 then they force to pay the other task I recharged upto 75000 till they didn’t get any response … My tutor is Matangi and this is her telegram account […]

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