Complaints Regarding Banking

Fake Loan recovery Message from Rupeekey

Name of Complainant Bharti Pathrabe
Date of ComplaintDecember 29, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken and even applies for A loan from Rupeekey. But still receiving a message and threatened messages fro loan amount recovery. Fake Loan recovery Message from Rupeekey was last modified: December 29th, 2022 by Consumer Court

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Credit muga fake and access all data

Name of Complainant RAJIV
Date of ComplaintDecember 29, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got one message regarding personal loan on normal message. When I clicked the link and downloaded from play store and after filling the application form and uploading pan and aadhaar i submitted for approval. It shows I am eligible for 3000 loan which I need to repay within 8 days. I was in need […]

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Account frozen again and again

Name of Complainant Syed Mohammad Shafiuddin
Date of ComplaintDecember 29, 2022
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Around 4 month back My EPI Fi account was frozen due to suspicious activity and after 1 month it got unfreeze after I gave the proof for translation. And again after 5 days it got frozen again. This time the reason is complaint from Law Enforcement authority it has nothing to do from bank side […]

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We Are Getting Multiple Call From Aditya Birla Finance Company

Name of Complainant Maninder Singh
Date of ComplaintDecember 29, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

we received training calls from Aditya Birla Company For Finance recovery which is not applied by us, continuously finance people calling and pressurizing We Are Getting Multiple Call From Aditya Birla Finance Company was last modified: December 29th, 2022 by Consumer Court

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harassment from personal loan customer care executive and recovery person

Name of Complainant Archana Sunil Rajbhoj
Date of ComplaintDecember 29, 2022
Name(s) of companies complained against , , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir, Good morning, Not getting any positive feedback on my complaint from bank and nbfc i had drop email to them to give me time to pay the amount but M poket, rain pay, stashfin, Navi, Early salary, post pay, SBI credit card, HDFC credit card, IDFC first bank, cashe, Clix capital, tata capital, […]

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Short term loan scam

Name of Complainant Chetan Shinde
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Sir/Madam, You really need to take strict action about this application called ‘MOJO LEND’ without taking any consent just after i entered my account number they transfer 1632 (twice) and for single loan it need to pay 2800 and the period is only 5 days to repay I don’t on what algorithm they have […]

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