Complaints Regarding Banking

Banking

Posted on by Consumer Court
Name of Complainant Vinit Kumar
Date of ComplaintNovember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my CIBIL report, a company called Transactree Technologies PVT. Ltd is showing. A 70,000 rs. the loan is showing in my CIBIL report but I haven’t taken any amount from them. Please check this and remove it from my CIBIL report because it is affecting my score. I’m attaching a screenshot of it. Banking […]

Read More...

Fraud

Posted on by Consumer Court
Name of Complainant Suliat Muhammad
Date of ComplaintNovember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was asked to transfer an amount to an account named Rasheed Adefemi Adeoba in order to complete some tasks in order to earn a commission but both the commission and the capital was not returned Fraud was last modified: November 14th, 2022 by Consumer Court

Read More...

Hacking

Posted on by Consumer Court
Name of Complainant Jugal das
Date of ComplaintNovember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have searching for a loan. And I have found an app called flying pigeon instant loan app. I have installed and submitted the details of bank. They said my issued loan amount is 50000. To get loan amount they said to pay 2500 Intrest amount prior. I have paid. And know they are saying […]

Read More...

Hugo loan application

Posted on by Consumer Court
Name of Complainant Sumedha Metkar
Date of ComplaintNovember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I just applied for loan and they paid me 1760 rs , but after that each week they are threatening me and asking me for money. Till now they take more than 10000 from me. And if you refuse they threthen me that they will talk to my relatives or even one time they send […]

Read More...

Loan harassment

Posted on by Consumer Court
Name of Complainant Raja
Date of ComplaintNovember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have any loan from rupee key but continue Whatsup messaging come me repayment immediately other wise block mailing me kindly solve Loan harassment was last modified: November 14th, 2022 by Consumer Court

Read More...

Harassment

Posted on by Consumer Court
Name of Complainant Nitin khanna
Date of ComplaintNovember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rupees land – getting text messages on WhatsApp threatening on pay your amount or will send police to your address we have your full details, shared my some photos, I have searched all my emails i did not find any loan confirmation Harassment was last modified: November 14th, 2022 by Consumer Court

Read More...

Fraud

Posted on by Consumer Court
Name of Complainant Annam Raghu
Date of ComplaintNovember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

INDLAZA PRIVATE LIMITED from this company called Hugo Cash I never taken loan but still sending text messages and asking to repay Fraud was last modified: November 14th, 2022 by Consumer Court

Read More...

Fraud loan apps

Posted on by Consumer Court
Name of Complainant Dipayan nag
Date of ComplaintNovember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi I have no taken any loan from Hugo cash any anyone these companies are fraud they are harassing me please help me to sort this case Fraud loan apps was last modified: November 14th, 2022 by Consumer Court

Read More...

Hugo +cash harassment

Posted on by Consumer Court
Name of Complainant Romita Banerjee
Date of ComplaintNovember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi I am getting multiple calls and threatening messages from a company calling themselves as Hugo cash claiming that I have taken a loan from them, whereas I have not taken any money from any such app. Today morning I received a threatening whatsapp message from the company and I would like to lodge a […]

Read More...

FDMS cheated

Posted on by Consumer Court
Name of Complainant Sanjeev
Date of ComplaintNovember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been charged for various charges and continued to ask for more even before approving my loan. While I was applying for a personal loan nowhere is it mentioned about any of the charges however so far I have paid six thousand five hundred and forty nine rupees, thinking that after paying the charges […]

Read More...