Complaints Regarding Banking

No personal loan taken but show 500000rs in my cibil score

Name of Complainant Vishal Nagar
Date of ComplaintSeptember 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never taken personal loan from ivlfin but in my cibil enquiry show 500000rs loan. Please resolve my problem No personal loan taken but show 500000rs in my cibil score was last modified: September 25th, 2022 by Consumer Court

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ECS towards Megmasoft

Name of Complainant Pramod
Date of ComplaintSeptember 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today morning an received an SMS stating 570 debit from my account towardsTP ACH Megmasoft. However iam not even aware what is this company about. ECS towards Megmasoft was last modified: September 25th, 2022 by Consumer Court

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Loan fraud

Name of Complainant Nihal
Date of ComplaintSeptember 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/madam In the search of long term loan I found a application named eas loan They offer me for 30,000 for 3 year When I complete the process they give me only 1650 for 1 week They try to abuse my name to my contact my family Then they offer for repayment of 1710 […]

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Mujhe farji loan diya ja raha hai zabardasti daisi cash se

Name of Complainant Subodh sinha
Date of ComplaintSeptember 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mujhe Bina mange loan diya ja raha hai aur meri nangi photo banakar social websites pe dala ja raha hai sir mai suicide kr lunga pls help me Mujhe farji loan diya ja raha hai zabardasti daisi cash se was last modified: September 25th, 2022 by Consumer Court

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Blackmailing me to pay loan

Name of Complainant Rohith Veeravalli
Date of ComplaintSeptember 25, 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 that , but still they are sending WhatsApp messages to pay loan Message I Got : Notification ❗ Your *CashCredit* loan is due today, please pay as soon as possible today. Initially, we will only contact you to pay in person, not your family and contacts. Overdue fines […]

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Fraudulent message by superpeso

Name of Complainant Bapuji
Date of ComplaintSeptember 25, 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 but still i am getting normal messages and WhatsApp messages and they are threatening in the messages to make payments Fraudulent message by superpeso was last modified: September 25th, 2022 by Consumer Court

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Fraud credit app

Name of Complainant Prashanth M V
Date of ComplaintSeptember 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Well credit has credited 7000 rupees to my account without my permission even after I have paid 5000 in return. But they are coming back charging extra 5812 rupees for one week and asking to pay 12812 totally. They are calling from different numbers and sending texts in whatsapp. It’s a fraud application well credit. […]

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For Money Fraud

Name of Complainant Nagendra mani Mishra
Date of ComplaintSeptember 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My Name is Nagendra Mishra iTaken Loan in tyto cash 10800 And my repayment date is today but any Other Number Person will WhatsApp me and say for Repayment. I accepted and open tyto Cash app and when trying to repayment UPI payment not Supported so I told him about they Give A link or […]

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PRE CLOSE LOAN BUT NOT UPDATE SINCE LAST 2YRS

Name of Complainant SMRITINATH GHARA
Date of ComplaintSeptember 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear, Sir/Madam I am Smritinath Ghara, from Tamluk, Purba Medinipur. In the year of 2019 i have taken a product loan from Zest Money,loan amount-19839 ,loan financed by DMI Finance Pvt. Ltd. I made payment ontime, between lockdown period the call me and tell me to reduce emi and interest i also agree and they […]

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Without permission disbursal loan amount

Name of Complainant AKSHAY PATEL
Date of ComplaintSeptember 25, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account is credited by 3010 so i check the application and i am login this application and also credited 3010*3 how i can pay loan amount 5000. And he is tourchouring me to pay loan amount otherwise we will notify your contacts as you fraud and my all details send me in WhatsApp. Without […]

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