Complaints Regarding Banking

Fraud

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

Rupeek Fintech Pvt. Ltd I haven’t taken loan from this app but still they are asking to repay other wise they will send all contacts my details they are harassing me Fraud was last modified: November 14th, 2022 by Consumer Court

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Fraud message

Name of Complainant Kailsh sharma
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 don’t take any type of loan of Hugo Cash loan but this company send me regular messages about to take loan and says about the sections please report fast Fraud message was last modified: November 14th, 2022 by Consumer Court

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I have not taken any loan.

Name of Complainant Sachin Nikam
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 not taken any loan from Hugo App. But I am getting a message asking me to pay the loan amount. Please help me. I have not taken any loan. was last modified: November 14th, 2022 by Consumer Court

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Nach hitting in my bank Account fraud company

Name of Complainant Rahul Arora.
Date of ComplaintNovember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Raysoni Enterprises is A fraud company They have some fraud App for loan . they dont give loan to there customer but they Activate Nach services from customer Account . And from next month onwards they start hitting customer Account from diffrent Amount to take money from customer Account Nach hitting in my bank Account […]

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Loan

Name of Complainant GANAPATHY SUBRAMANIAN
Date of ComplaintNovember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, I didn’t get any loan amount from this company but they sending message to repay amount please help me from this below message Important notice from the official, please pay attention❗❗❗ Dear customer, we regret to inform you that your *Hugo Cash* loan is overdue. Despite our best efforts to contact you multiple […]

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Banking

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 […]

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Fraud

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

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