Complaints Regarding Banking

Getting fake messages of loan repayment

Posted on by Consumer Court
Name of Complainant Sohil MN
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 haven’t taken any loan , but I’m getting messages continuously from CP-ILZPLT saying that the loan front line has expired and repay your loan immediately to avoid serious impact on your credit. Please help me out to stop this. I haven’t took any loan from them. Getting fake messages of loan repayment was last […]

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Fraud mPokket and its rate of interests

Posted on by Consumer Court
Name of Complainant Abhishek Rewar
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 did take the loans earlier this year worth 10K INR. Since being a student you sometimes won’t be able to repay on time, but look at the charges these guys have levied after 248 days of non payment, 21125 INR (111.25%). Its not just that, I am daily getting calls to repay […]

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Fraud loan apps rupeebkey font loan

Posted on by Consumer Court
Name of Complainant Prakash
Date of ComplaintNovember 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yes 2 times I taken loan on this apps and paid already. Now some call and whatsapp message coming he saying pay your due amount immediately.but I did not taken loan but he harassing me Fraud loan apps rupeebkey font loan was last modified: November 27th, 2022 by Consumer Court

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Fraud app – Lightning Pocket

Posted on by Consumer Court
Name of Complainant Sabarinathan
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 applied for loan in Lightning Pocket . They have collected all my documents like PAN, Aadhar and employee and address details and selfi. Without any loan agreement. They have credit two amount in my account on 22nd Nov . Rs 1624 and 1740 without my concern and I have paid the amount on […]

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Fraud against getacash app

Posted on by Consumer Court
Name of Complainant Shalini
Date of ComplaintNovember 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Getacash app harassing me and messaging me for the payment, when i asked him that i will pay by app, he is abusing me for the amount, For the reference i m attaching the screenshot of the chat with that person Fraud against getacash app was last modified: November 27th, 2022 by Consumer Court

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Escort service against

Posted on by Consumer Court
Name of Complainant Arvind Kumar
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 mujhe escort service boy ke liye joining fees ke rup main 15000rupye liye ab bolti hai ki server nhi aa raha or bola tha ki money refund kar diya jayega Abhi tak nahi kiya Escort service against was last modified: November 27th, 2022 by Consumer Court

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Don’t no order Zomato why simpl pay deduct money balance loan

Posted on by Consumer Court
Name of Complainant Sachin
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 i am sachin from Delhi . I don’t no order from Zomato why deduct money in simpl pay loan app name Please sir refund transfer in simpl pay app i do request refund transfer plz i have no more days Don’t no order Zomato why simpl pay deduct money balance loan was last modified: […]

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Collection calls

Posted on by Consumer Court
Name of Complainant Rohit chand
Date of ComplaintNovember 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without my acknowledge someone updated my number as a reference and now i received multiple calls from collation department and they behaved too much rudely Collection calls was last modified: November 27th, 2022 by Consumer Court

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Banking

Posted on by Consumer Court
Name of Complainant Md Afridi
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 my name is Md Afridi and i never taken any loan from you guys even i don’t know about this TRANSACTREE TECHNOLOGIES PRIVATE LIMITED and it shown in my cibil report which hitting my cibil again and again please check this because this is very important for me guys its a big fraud Banking […]

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Asking for loan which I didn’t took

Posted on by Consumer Court
Name of Complainant Shubham
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 dint took any loan this rupeekey and Hugo loan messaging me in WhatsApp please repay the loan harresment Asking for loan which I didn’t took was last modified: November 27th, 2022 by Consumer Court

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