Complaints Regarding Banking

Loan fraud

Name of Complainant Rajesh kumar
Date of ComplaintOctober 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

“HUGO LOAN APP” I saw a ad on Facebook and when I install and open it then the app wants some of my documents like: Aadhar card, PAN card , Photo, Bank account no. , IFSE code Now the company send me 1650 rupees and say that “repay 3000” on 16/10/2022 I applied on this […]

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Rupayekey

Name of Complainant Kamini nishad
Date of ComplaintOctober 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was not aware this app due my fanancial issue I have applied for loan 10000 which I have seen during apply,but after they approved only 2000 and they charged 800 of processing fees and GST and they took only one week for repayment, i will pay that loan but if again they disbursed any […]

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cibil score attached

Name of Complainant muhamed
Date of ComplaintOctober 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i take one loan from cashbean app …now it’s band,,now it’s showing overdue,,so i have didn’t take any loan from bank ,,how to resolve this ..plz help me cibil score attached was last modified: October 12th, 2022 by Consumer Court

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Against payment related

Name of Complainant AKASH KUMAR
Date of ComplaintOctober 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have complaint against icici pos machine i have made 32500 rs fund transfer to my account since 08/08/2022 and yet i don’t get money in my account i already contacted to bank but no one is responding Against payment related was last modified: October 12th, 2022 by Consumer Court

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Indiabulls dhani not close my personal loan account

Name of Complainant sandeep sharma
Date of ComplaintOctober 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken a loan ammount of Rs 15007 self Mr. Sandeep Sharma from Indiabulls dhani for 5 months but due to some uncertain issues I was unable to pay that time but after a few day I paid it but I was given no NOC or Non Objection Certificate and even My Loan was […]

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Swift loan app (fast loan) fraduing

Name of Complainant sonu kumar
Date of ComplaintOctober 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

sir मैं sonu kumar मैने swift loan app (fast loan) se 3000 ka और swift loan app (speed loan) से 3000 का loan लिया था जो कि मैंने दोनो का kal hi full payment kar diya जिसमे की speed loan का R k traders ke UPI par payment kiya, aur fast loan app ka Nitu […]

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Amla app fake and cheating

Name of Complainant Sam
Date of ComplaintOctober 12, 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 this Amla Credit app.. they have credited money of 1600 and demanded 3000 in 5 days which I did as I dont have any other way. But now again they have credited 3300 today.. I dont have any number to contact them as well. Again they will threaten […]

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Loan harassment

Name of Complainant Pavan
Date of ComplaintOctober 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yesterday I have registered to wonder loan app and after finishing the signup, i just uploaded the bank details and pan and aadhar.. After completion without applying for loan they credited 9000 rupees in my account and they are asking now to repay a amount of 15000rs in the span of 6days… I contacted customer […]

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Someone is messaged me on whatsapp from amla Credit app nd saying that i took a loan from this app…..but i didnt took any loan from this app ….and they are threating me also that they will spread my morphed photos i need your helpsm

Name of Complainant Rinki Raut
Date of ComplaintOctober 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

help me out they are threating me that they will spread my morphed pics i didnt took any loan from this app. Someone is messaged me on whatsapp from amla Credit app nd saying that i took a loan from this app…..but i didnt took any loan from this app ….and they are threating me […]

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Wonder Loan THAINADU FINANCE PRIVATE LIMITED

Name of Complainant prabhakar
Date of ComplaintOctober 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Sir, Wonder Loan THAINADU FINANCE PRIVATE LIMITED with out confirmation amout is credited in 3 installments, around 6 people are chatting, what is the way to move further Wonder Loan THAINADU FINANCE PRIVATE LIMITED was last modified: October 12th, 2022 by Consumer Court

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