Complaints Regarding Banking

Online Loan Fraud

Name of Complainant Hemraj Parmar
Date of ComplaintOctober 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I apply for a loan last month and there is a e mandate done by Rey sonyenterprises for amount 50000/- but there is no disbursement of any amount. Online Loan Fraud was last modified: October 30th, 2022 by Consumer Court

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My account in 1 day 4 time ACH return activated

Name of Complainant SHIV BAHADUR
Date of ComplaintOctober 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/ Ma’am, I am shiv bahadur from lucknow up, Sir No any loan punches my sides magmasoft company but my account ACH return charges activate 1 day in 4 times and amt of 2300/- so totally fraud and cheating with me magmasoft company sir please this company of case files and close company permanent […]

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Debited 570rs from megmasoft

Name of Complainant Raghavendra Anand
Date of ComplaintOctober 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without any information… 570rs amount got debited from my account on 29/10/2022 … I need my monyback Debited 570rs from megmasoft was last modified: October 30th, 2022 by Consumer Court

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My account in 1 day 4 time ACH return activated

Name of Complainant SHIV BAHADUR
Date of ComplaintOctober 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/ Ma’am, I am shiv bahadur from lucknow up, Sir No any loan punches my sides magmasoft company but my account ACH return charges activate 1 day in 4 times and amt of 2300/- so totally fraud and cheating with me magmasoft company sir please this company of case files and close company permanent […]

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Rupee key , simple cash,smile cash

Name of Complainant Yamuna
Date of ComplaintOctober 30, 2022
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fraud messages threatening to pay loan amount which is not borrowed at all Rupee key , simple cash,smile cash was last modified: October 30th, 2022 by Consumer Court

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Blackmailing

Name of Complainant Vishal gavade
Date of ComplaintOctober 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was take loan of 3000 from swift loan… Loan pass by blink loan. Now they are blackmailing before due dat and forcing to pay before or they will share my data to my contact and photos also… They r calling all contact no. This blink loan app is fraud. Same cases are find before. […]

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