Complaints Regarding Banking

Loan Fraud

Name of Complainant Banu
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied a loan for a sum of RS400000 on 10/01/2024 In kreditsathi.com. Where they asked me to pay sum of Rs1999 as a processing fee but i have send incorrectly 19999 after the successful payment i ask them to refund but they told me to they will include the amount in my loan. Then […]

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LOAN FRAUD KREDITSATHI

Name of Complainant Banu
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied a loan for a sum of RS400000 on 10/01/2024 In kreditsathi.com. Where they asked me to pay sum of Rs1999 as a processing fee but i have send incorrectly 19999 after the successful payment i ask them to refund but they told me to they will include the amount in my loan. Then […]

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Loan not closed i am already pay the loan

Name of Complainant Vishal Anant
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan 2300 and i have paid loan 2346 but after the loan repayment my loan not closed and show pay overdue amount Loan not closed i am already pay the loan was last modified: October 6th, 2024 by Consumer Court

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Loan Closed But Still Showing Active

Name of Complainant Pooja Rani Panda
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In November 2019 , I took one loan of Rs 5008 which I have done the repayment at the same time, but still it is not closed from the member end. Since it is showing active till now , I can’t be able to get a loan from bank..please check the repayment details and close […]

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LOAN FRAUD

Name of Complainant KORAVI VAMSI
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am applied 100000 loan in Kreditsathi 28-9-2024.They send a file that loan is approved,pay file charge fees 3200 rupees.i paid also and he was called me to pay again 4500 rupees LOAN FRAUD was last modified: October 6th, 2024 by Consumer Court

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Loan account was closed but still loan status is shows overdue.

Name of Complainant SARAVANAKUMAR S
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

hi, This is Saravanakumar S, I took the personal loan from PCFIN CEASE TERMINATED loan app. My loan account number is 190904020077781964. I took the loan in 04/09/2019 and i closed this loan in 17/10/2019. But still its shows the overdue in cibil history. I applies car loan in bank sector they asking the NOC […]

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Kreditsathi loan platform looted my 1,35,000

Name of Complainant Shibili Jahan
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I lost almost 1,35,000 for getting a loan amount of 1,00,000. Those guys are animals. Now their phone is switched off and no replys for texts. I have to get my amount refunded. Kindly help me sir. I have attached on of their employees id card. Kreditsathi loan platform looted my 1,35,000 was last modified: […]

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In payufinan showing false outstanding loan amount

Name of Complainant Chafikhur Rahman
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my CIBIL (as I checked in google pay), I found that Rs. 5000/- outstanding in payufinan (screenshot attached) and due to this my CIBIL is reducing day by day. But I am unable to identify the loan account for repayment and have not received any message for repayment of outstanding in my mobile numbers. […]

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