Complaints Regarding Banking

fraud

Name of Complainant Adarsh yadav
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 Cash Vada Loan App se message aaya tha ke appko loan pass hua h toh maine woh app install Kiya aur documents upload Kiya toh mujhe Rs.3000 eligible dikhaya Maine fhir bina apply kiye app close kardiya par woh automatic loan process hogaya aur Rs.3000 me se unhone apni commission cut karke Rs.1600 send […]

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CASH VADA

Name of Complainant adarsh yadav
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 insntal this app after felling the details they hack all my contacts now they are balckmaling me to pay the amount please dont instal this typeof app you may got cheated CASH VADA was last modified: September 25th, 2022 by Consumer Court

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FAKE LOAN APP

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

Getting messages from unknown numbers continuosly from today morning. I didnt even took any loan from them, but still asking me to repay. FAKE LOAN APP was last modified: September 25th, 2022 by Consumer Court

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Demand Money

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

Hello Today I am receive below message from Kredit cash. After payment complete executive start blackmailing me. Application: Kredit Cash / help cash loan Payment upi id : 7052374582@ybl अभि तक जिनहोने पुन भुक्तान कर्ने के लिए मुझे सम्पर्क नही किया अब मुझे उस लोगोका name लिस्ट कम्पनीका IT expert टिममे रिपोर्ट कर्ना परेगा IT […]

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I borrow a loan

Name of Complainant Vikash Kumar
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 borrow a loan from instant loan application. First time i paid but they call and text me to paid more money. I have already paid more than loan. II got stuck a lot to borrow a loan, I also gave a lot of money. Please help me out from this. I borrow a loan […]

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Wonder loan app scam

Name of Complainant Ashutosh chhipa
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 just checked my eligibility for personal loan but they have directly transferred the amount in my account without any confirmation. As normal process in app I had entered my account details. Also they have just transferred 3010/- in my account and asked for 5000/- recovery that means they are asking 40% for just […]

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Withdrawal

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

Withdrawal not successful after several times, cheating only showing status as pending,pl help to get back the amount. Thank you Withdrawal was last modified: September 25th, 2022 by Consumer Court

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Complaint about Fi Bank Fraud

Name of Complainant Harsh Raj
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 open my account in fibank linked with federal Bank but after sometime my account gone block without any reason. I have asked many times to customer service and on the mail but never got any solution I have stock my 3 lakh money in that Bank. I said him you keep your account […]

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