| Name of Complainant | Ratnesh Pandit |
| Date of Complaint | December 10, 2022 |
| Name(s) of companies complained against | Transactree Technology |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
In my CIBIL report 3-4 accounts has been shown active which i don’t know how it has appeared.. i never took loan from Transactree . Please resolve the same Faulty Loan details in CIBIL report was last modified: December 10th, 2022 by Consumer Court
Read More...| Name of Complainant | PRASANTA KUNDU |
| Date of Complaint | December 10, 2022 |
| Name(s) of companies complained against | NDX P2P PRIVATE LIMITED |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Someone has misused MY PAN details to borrow a personal loan from “NDX P2P PRIVATE LIMITED” and threatened my CIBIL score. I am too disappointed and harass by “NDX P2P PRIVATE LIMITED” company also through all this, However company has sanctioned the personal loan to borrower without any verification. Please take a necessary action against […]
Read More...| Name of Complainant | Sarath |
| Date of Complaint | December 10, 2022 |
| Name(s) of companies complained against | CASH WALLET |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Cash wallet loan company has been threatening me and illegally asking for collection method. They are also using Indonesia numbers and using my picture and pan card in porn websites Cash wallet was last modified: December 10th, 2022 by Consumer Court
Read More...| Name of Complainant | DILIP BAMANIYA |
| Date of Complaint | December 10, 2022 |
| Name(s) of companies complained against | GOLDEN RUPEES AND LIVING LOAN |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Dear sir, I have taken a loan in Golden Rupees company (Swift rupees) for the amount of 14268/- and I received 8555/- and now he is telling that pay the overall bill instantly, otherwise I will send your ugly pics to your contacts list, and even I paid the EMI amount before due date, He […]
Read More...| Name of Complainant | allampuri krishna mohan |
| Date of Complaint | December 10, 2022 |
| Name(s) of companies complained against | dafabet.com |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I withdraw amount in dafabet last month 08/11/22 but Amount not credited in my account i ask company coustomer they will be said amount reverse back to that company but dafabet they tell didn’t receive my bank said amount already credited in company account. AMOUNT REVERSE BACK was last modified: December 10th, 2022 by Consumer […]
Read More...| Name of Complainant | AVIJIT GHOSH |
| Date of Complaint | December 10, 2022 |
| Name(s) of companies complained against | Largetaka |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I’m Avijit Ghosh from Kolkata I’ve taken loan of rs 4500 from largetaka(ezcash) for 6 days I ve refund of rs 4500 …twice .due to their slow app till now not updated & they r continued demanding amount of rs 4500 and said after given 4500 they refund of my 4500×2= rs 9000. That means […]
Read More...| Name of Complainant | Amit Kumar |
| Date of Complaint | December 10, 2022 |
| Name(s) of companies complained against | Mpokket |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Sir, I took loan from mpokket. Because of high fee of my university, I am not able to pay all my loan. But they are forcing me to pay the loan immediately. They also abuse and contact from spam numbers such as; Pakistani Army, Fraud, and some time also ; Harasment etc. They are charging […]
Read More...| Name of Complainant | Deepak prabhakar |
| Date of Complaint | December 10, 2022 |
| Name(s) of companies complained against | M pocket |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I have taken the loan amount of 2500 from M- pocket loan app now it’s demanding double of principle amount as intrest due to the COVID situation I was not able to pay the loan on time.now they are harassing and humiliating me and my friend. Please closed this type of loan app immediately High […]
Read More...| Name of Complainant | Aadil |
| Date of Complaint | December 9, 2022 |
| Name(s) of companies complained against | Raysoni Enterprises |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Unknown transaction in my bank account, RS.500 and RS.90 , which has done by without my permission Unknown transaction in my bank account was last modified: November 29th, 2022 by Consumer Court Mere sath fraud hua hai was last modified: December 10th, 2022 by Consumer Court
Read More...| Name of Complainant | Vipin |
| Date of Complaint | December 9, 2022 |
| Name(s) of companies complained against | Mpokket (jalan chemical industry) |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Yes I have taken loan from mpokket. It’s 600 days past for overdue of loan. I don’t wants to pay there amount. Bcz it’s not registered nbfc under Rbi. After strict restrictions given by Rbi and Cbi. These fraud lending app mpokket is harrshing me and hacking all contact no and also harrshing thm. Thy […]
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