Complaints Regarding Banking

Cyber crime

Name of Complainant Abhishek kumar
Date of ComplaintSeptember 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear team, I have never any loan amount from cash credit but so many mesaages are coming on whatsapp. And text messages coming from Saxony technology private limited for payments. And i still recieving repayment message Receving Fraud Messages. Plz resolve this matter as much as possible. Thanking you. Regarding fake loan repayment was last […]

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Against mpokket sending notice to my residence

Name of Complainant K. D
Date of ComplaintSeptember 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They keep calling to repay but they charge high interest which i dont want to pay. They should make the charges out of it then i would pay otherwise i wont pay. They said 500 and gives us 480 i took two time now its like 2k above how can i able to pay this […]

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Superpeso asking repayment for the amount i didn’t take

Name of Complainant Reshma mohan
Date of ComplaintSeptember 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Superpeso asking repayment for the amount i didn’t take loan.getting text message and whatsapp Superpeso asking repayment for the amount i didn’t take was last modified: September 13th, 2022 by Consumer Court

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Cash tower and Swift loan apps from Google are fake

Name of Complainant Aanchal
Date of ComplaintSeptember 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I downloaded these apps only after checking the review 1st it showed me the that I can return the amount after 140days and also choose the loan amount , I applied for a loan of 50k and in a minute i received 2784 in my account, and later got message that I have to pay […]

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online loan app frauds

Name of Complainant pushkar singh
Date of ComplaintSeptember 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i had taken a loan from well credit loan application of Rs 7000 they asked me to return rs 12812 with interest after 7 days which i had paid but they put back rs 10000 without any permission from me then i gave him back rs 8000, after that he is asking for rs 18000 […]

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Blackmail with bad photos

Name of Complainant Sravan
Date of ComplaintSeptember 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken personal loan in handy loan app 5025 rs and for 1 weak now they are asking 8000 and block mailing me in wrong way they are not giving time I am doing suside now plz file a complaint on them Blackmail with bad photos was last modified: September 13th, 2022 by Consumer […]

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Monzo fake loan app

Name of Complainant Arjun singh
Date of ComplaintSeptember 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I just download this app and applied for100000 rupees loan. I was submitted all my documents like aadhar pan bank details but amount not submitted in my bank account. It is a fraud app. They ask me to 1st add 5000 then loan amount will be released. Monzo fake loan app was last modified: September […]

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Finance fraud

Name of Complainant Lalit
Date of ComplaintSeptember 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Wonder loan gave me loan without my approval. Then after a week, started harassing me by saying things like “they will share my Node pics” , “they will harrass my contacts” , “they will Rapp my family”, etc. Finance fraud was last modified: September 13th, 2022 by Consumer Court

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