Complaints Regarding Banking

Online loan app send fraud recovery agents after close loans

Name of Complainant Sheffin sunil
Date of ComplaintNovember 7, 2022
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I take some loans from online loan app like early salery, kissth etc. I closed all their loans three months ago. I have all profs including screen shot, paymet details Etc. One app directly send recovery agent and i give 11000 rs including a huge intrest to that agent and close the loan. I have […]

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Online banking fraud

Name of Complainant Sachin Mutake
Date of ComplaintNovember 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken the loan from Alma credit app of rs 12000 which is repaid with interest within five days but after that have not requested any loan from them but still they are crediting the loan to my account and asking to repay the loan with interest I have already repaid such loan 4 […]

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Credited the amount without confirmation and without notifying

Name of Complainant ABDUL REHMAN ABDUL GAFFAR SHAIKH
Date of ComplaintNovember 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They have credited the amount of Rs.2900 and i have repayed them 2900 but the repayment is showing still for 5000 and they have credited the amount without confirmation and without notifying me Credited the amount without confirmation and without notifying was last modified: November 7th, 2022 by Consumer Court

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This Is About From HUGO CASH LOAN

Name of Complainant Kunal sukheja
Date of ComplaintNovember 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hugo cash loan Company is messaging from morning To Pay your loan But i have not even There App So how i can take loan It is very disappointing to read there mesaages They are messaging me everywhere This Is About From HUGO CASH LOAN was last modified: November 7th, 2022 by Consumer Court

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Spam unwanted messages from RupeeKey

Name of Complainant Rohit Debbarma
Date of ComplaintNovember 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t even opened the app and they are alerting me to pay loan due which I haven’t even taken. Spam unwanted messages from RupeeKey was last modified: November 7th, 2022 by Consumer Court

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Loan provide fraud

Name of Complainant Sagar Kumar
Date of ComplaintNovember 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have submitted Loan request of 4 lac from Aadhar Cash with Rs. 449 service charge, Rs. 2500 loan Agreement charges, Rs. 3800 Loan file charge, Rs. 5200 of loan insurance fee paid. And msg recvd your Loan has approved and it will disburse within 24 hrs. but still no any amount receive. So pls […]

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easydhan private solution co. ne online frot

Name of Complainant ALOK KUMAR
Date of ComplaintNovember 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

sie mera easydhan pay online id se alok kumar ne mera 42000/- rupaye ka frote kiya hai alok kumar ka mobil no. 7525878800 hai mail id -alok062@gmail.com hai easydhan private solution co. ne online frot was last modified: November 7th, 2022 by Consumer Court

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Amla credit app, I dint take loan still they are transferring the loan

Name of Complainant Sheeba Rani V
Date of ComplaintNovember 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan from amla credit app and closed the loan and uninstalled app from phone next day without applying any loan amla credit app deposited in my bank account after 5 days they forced me and blackmailing me to Viral your nude pic and sexual hass so we have to pay the loan […]

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Wonder loan fraud

Name of Complainant Harish
Date of ComplaintNovember 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received 3150 to my account last month I didn’t observe tht after a week a fellow called nd was blackmailing like pay loan or will call family members. I never applied any loan but was getting call so I paid 5k in return but even after a month they are still calling and blackmailing […]

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