Complaints Regarding Banking

Loan repayment Fraud

Name of Complainant V.Dhakshinamoorthy
Date of ComplaintNovember 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I have take loan well cash application my due date today I will repay my loan soon but the application customer are pressure me and repay imedeatly and blackmailing me my photos are send my contact help me sir Loan repayment Fraud was last modified: November 27th, 2022 by Consumer Court

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loan not opted but showing os

Name of Complainant srivathsa Goudu
Date of ComplaintNovember 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

HI team, i have not taken loan but showin outstnading, pls help in clearing it. loan not opted but showing os was last modified: November 27th, 2022 by Consumer Court

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Loan Amount not credited. customer call disconnected

Name of Complainant john M V
Date of ComplaintNovember 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Applied Loan from DMI Finance through Airtel App.They collected all details and the amount not credited to our account. Loan Amount not credited. customer call disconnected was last modified: November 27th, 2022 by Consumer Court

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IDFC Spam Call for Loan and Credit Call

Name of Complainant Hafiz Haja
Date of ComplaintNovember 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, This to lodge a complaint against IDFC First Bank automated calls (number starting from 022688) receiving on my mobile daily atleast 5 to 10 times. It is now a mental harassment and it seems most of the people in our country is facing this issue. Request you take necessary action as it is actually […]

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I need to complain against Saree Cash

Name of Complainant Asish Debnath
Date of ComplaintNovember 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have download an app name is Saree Cash and submit my documents like pan,aadhar etc. but without information they sent Rs.1600 to my A/c and after three days i.e.today called and told for the repayment of Rs.3000/- and also use misbehaviour and after that I have paid the full amt Rs.3000/- but after some […]

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I didn’t take any amount from Hugo cash but they are messaging that we take the loan

Name of Complainant Modakondamma
Date of ComplaintNovember 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t take any loan from Hugo cash but they send messages I’ll take the loan they are saying that I’ll tell to friends and families and they are ruin my dignity so please take action against it I didn’t take any amount from Hugo cash but they are messaging that we take the loan […]

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I did a double transaction of rupees 6150 to a number on Paytm ,that amount was been sent to a merchant app user ,when i approached the user to reverse the payment he showed me proof that the paytym merchant app has entry of recived transaction but it hasn’t transferred to his account due to which he cant reverse my payment. Paytym

Name of Complainant Prasad pradeep shidore
Date of ComplaintNovember 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did a double transaction of rupees 6150 to a number on Paytm ,that amount was sent to a merchant app user ,when i approached the user to reverse the payment he showed me proof that the paytym merchant app has entry of recived transaction but it hasn’t transferred to his account due to which […]

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Have not taken loan from hugo, rupee key

Name of Complainant Karthiekyan
Date of ComplaintNovember 27, 2022
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Have not taken any loan from above mentioned apps but still getting notifications like your loan is due Have not taken loan from hugo, rupee key was last modified: November 27th, 2022 by Consumer Court

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