Complaints Regarding Banking

Fake Loan Account in CIBIL

Name of Complainant Arvind Singal
Date of ComplaintSeptember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

PAYUFINAN is claiming via CIBIL that i have took the loan amount 6000/- which is fraud. I didn’t took any Loan from such finance. There is no adress or company application available online. Fake Loan Account in CIBIL was last modified: September 20th, 2022 by Consumer Court

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Well credit app trasnfer loan without my consent

Name of Complainant ajay pandey
Date of ComplaintSeptember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have install well credit app & fill my information but due to suspicious app, i have not apply any loan but they transfer loan to me without applying. Well credit app trasnfer loan without my consent was last modified: September 20th, 2022 by Consumer Court

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Dhani credit card is not closing after requesting mails and customer call service

Name of Complainant Kallu Praveen goud
Date of ComplaintSeptember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I Am Kallu Praveen goud I have paid all my dues of dhani credit card ,And requested to close dhani credit card account on 10 June 2022 still they are not deactivated. And it is reflecting in my cibil score 15000 rupees, due to this dhani credit card my cibil score is low. And again […]

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1980 loan credited without my knowledge by PALL ENTERPRISES

Name of Complainant Sibananda
Date of ComplaintSeptember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On @9/9/2022 my account was credited with Rs 1980 by PALL ENTERPRISES without my knowledge. 1980 loan credited without my knowledge by PALL ENTERPRISES was last modified: September 20th, 2022 by Consumer Court

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Wonder loan app scam

Name of Complainant Dinesh kumar
Date of ComplaintSeptember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am just checking loan eligibility on the app after submission of details they directly tranfer the amount to my account without my confirmation . I don’t give any confirmation for proceeding loan , they directly transfer the amount , they don’t give me any loan agreement etc Wonder loan app scam was last modified: […]

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Loan repayment

Name of Complainant Tanushree Bhattacharjee
Date of ComplaintSeptember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never take any loan from faith loan but they are harassing me saying that i need to repay the loan. This is a fraud company. Loan repayment was last modified: September 20th, 2022 by Consumer Court

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Online lending platform.

Name of Complainant Haris N A
Date of ComplaintSeptember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken a online loan from mpocket app and i have some delayed their payment die having some personal issues and hospital issues. I had taken only 20000 rs but right now they are saying you should pay 45000 amount including interest otherwise they will send legal notice and share my details to my […]

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Message for loan payment which i never took

Name of Complainant Vagesh
Date of ComplaintSeptember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting sms and whatsapp message as per the attachment, i have never taken any loan from the said comapny. Need to stop this Message for loan payment which i never took was last modified: September 20th, 2022 by Consumer Court

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