Complaints Regarding Banking

LARGE TAKA loan application

Name of Complainant BHARAT SHINGARAKHIA
Date of ComplaintOctober 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir on 8th of October, 2022, I just check this loan app site and given some details regarding loan requirement. But without my knowledge they have send Rs22800 and asking Rs 35000 against it lagre taka is the app name and there are about 11 different product names in it. Due date is 14/10/2022 for […]

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Karthis E-COMMERCE PVT LTD

Name of Complainant Navratan rajbhar
Date of ComplaintOctober 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mujhe is company ki taraf se loan ke messages aa rahe hai jab ki mene is company ke koi bhi loan nahi liye hai aur ye mere family members ko contact karne ki bat bol rahe hai aur continue messages bhej ke harresment kar rahe hai please mujhe is problem se nikalne me koi help […]

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Credit box

Name of Complainant Sandhiya N
Date of ComplaintOctober 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They have credited 8000 without my knowledge and asked to pay 14600, but after paying they are threatening that they will put 16000 and ask to py 31000, they are not closing my loan Credit box was last modified: October 15th, 2022 by Consumer Court

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I have not taken any loan from CHAIRIDSPL

Name of Complainant Jaydip thakkar
Date of ComplaintOctober 15, 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 chairiDspl still in my cbill it shows that loan has been taken what should I do????50000 outstanding in my cbill this is fraud please do needfull I have not taken any loan from CHAIRIDSPL was last modified: October 15th, 2022 by Consumer Court

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I have didn’t taken any loan from ur company but its showing in my cibil report

Name of Complainant D Mohan das
Date of ComplaintOctober 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have didn’t taken any loan from this company but its updated me as default in cibil report so change it soon I have didn’t taken any loan from ur company but its showing in my cibil report was last modified: October 15th, 2022 by Consumer Court

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I got random money in my account from rupyekey

Name of Complainant Abhijeet Gawande
Date of ComplaintOctober 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t i saw amount of 1200 rs deposited in my savings account I check where it came from i saw some paygate India private limited. I got random money in my account from rupyekey was last modified: October 15th, 2022 by Consumer Court

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I DID NOT APPLIED FOR LOAN AND AMLA CREDIT DISBURSED 6000 RUPEES LOAN

Name of Complainant SABIR DABHARIA
Date of ComplaintOctober 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I TOOK LOAN FROM AMLA CREDIT APP 1ST LOAN I REPAID THEM BEFORE TIME BUT THEN TODAY ON 15/10/2022 I received AN SMS FROM MY BANK THAT 3300 CREDITED INTO MY ACCOUNT THEN I CHECKED AND DOWNLOAD THE AMLA CREDIT APP I SAW THERE LOAN AMOUNT OF 6000 SHOWING IN TO MY NAME I DID […]

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Getting Blackmailed by Rupayekey

Name of Complainant Shanthi
Date of ComplaintOctober 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir I got loan from Rupayekey on Sep2022 ,i repayed it ,after repaying they credited the money without my acceptance from four other apps as an individual amount Rs.4000 each ,today they r forcing me to pay it ,i called customer care and informed this ,Me.Deepak from customer care told to repay the credited […]

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Full coin Loan App – Loans related

Name of Complainant Balakrishna Shetty
Date of ComplaintOctober 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without applying they sent ₹7000/- on 11th October 2022, and now they are harassing me for repayment of Rs12812. I have already informed that i will refund that 7000 which they have been credited but they are forcing me to pay full amount. Hence requesting you to please give strict punishment for such fraud apps. […]

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