Complaints Regarding Banking

SWIFT LOAN DOING FRAUD

Posted on by Consumer Court
Name of Complainant Kriteshwar Jha
Date of ComplaintOctober 29, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Swift loan app fraudly credited Loan amt Rs. 1800 in my account without my permission on date 22/10/22.Loan due date is 28/10/22 with amt. 3000.They are demanding money on date 21/10/22 to pay immediately. Else your 700 contact persion will know about your loan not paying. I have paid Rs 3000 on date 28/10/22. But […]

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Loan taken From Tyto Cash and payed back but loan is not closed

Posted on by Consumer Court
Name of Complainant Amanullah S
Date of ComplaintOctober 29, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i already paid my loan dues but my loan not closed yet. daily i am geting message to pay the overdue amaount Loan taken From Tyto Cash and payed back but loan is not closed was last modified: October 29th, 2022 by Consumer Court

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Harassment

Posted on by Consumer Court
Name of Complainant Dadasaheb Sonawane
Date of ComplaintOctober 29, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have take a loan in 3500 an 7 day after 5000 an loan date they r call by call spam numbers an he is send a dirty pic of me .an they r threaten in forward pic to my family and relatives numbers.so pls help us.dont take the loan. Tq Harassment was last modified: […]

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Unwanted video send in my contacts

Posted on by Consumer Court
Name of Complainant Rahul pareek
Date of ComplaintOctober 29, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have to apply a loan swift loan app this app offer me a loan 3000 INR and credit my account only 1800 INR for 7 day period After completing my 6 days his msg me on my whatsapp nude video with add my photograph and ask me for money and he his told me […]

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Harassment by recovery agents

Posted on by Consumer Court
Name of Complainant Yogesh Palde
Date of ComplaintOctober 29, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have loan of money view, I not able to pay EMI since 3-4 months , but recovery agents are threatened me and use very bad language on phone calls . I m in very depress condition, kindly help me Harassment by recovery agents was last modified: October 29th, 2022 by Consumer Court

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Pocketly app sharing the details to my contacts and calling them

Posted on by Consumer Court
Name of Complainant zahid shaik
Date of ComplaintOctober 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

After asking them for some time to clear the loan but they are contacting to my contacts and asked them to pay the loan I have been insulted and I lost my reputation among them. Pocketly app sharing the details to my contacts and calling them was last modified: October 28th, 2022 by Consumer Court

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