Complaints Regarding Banking

Online loan fraud

Name of Complainant Sandeep Darape
Date of ComplaintSeptember 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I will not take any loan , but I had getting messages from Sax ony technology for repayment Online loan fraud was last modified: September 10th, 2022 by Consumer Court

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Complaint against SafetyLine Finance Private Limited towards cyber crime

Name of Complainant Bhushan Trivedi
Date of ComplaintSeptember 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Unfortunately I have also downloaded one fraudient personal loan providing application naming Safety Rupee – Loan Market(SafetyLine Finance Private Limited) I had filled my personal detail i.e. name, mobile no, aadhar and pan cards proof along with my Bank Account detail to check my eligibility. But they transferred the amount 1500.00 through their lending partner […]

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Receiving fraud messages

Name of Complainant Ajay
Date of ComplaintSeptember 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never taken any loan / Nor heard about this company. But they are keep sending me threatening messages from Saxony Technologies Pvt Ltd saying repay loan if not they’ll harass family and friends for repayment Actual thing is i have not heard about it and taken loan from it. Your immediate help is […]

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Loan harassment

Name of Complainant Saravanan R
Date of ComplaintSeptember 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve never taken a loan from this company but I am getting message saying that repay it to avoid affecting you’re family please take an action on them https://pubdownload002.s3.ap-south-1.amazonaws.com/Cash+Credit.apk This is the link they asking to download Loan harassment was last modified: September 10th, 2022 by Consumer Court

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Handy loan harassment

Name of Complainant Shobith
Date of ComplaintSeptember 10, 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 Handy loan . During the repayment period they called me and abused me and they have accessed my contacts and images and they threatened to make it public. They told me that they will contact my relatives and friends and ask them for the money Handy loan harassment was […]

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CREDIT CARD PAYMENT TRHOUGH CRED APP FAILED BUT AMOUNT DEDUCTED FROM BANK AND NOT REFUNDED

Name of Complainant SUVENDU LAHA
Date of ComplaintSeptember 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had paid my SBI Credit card on 24.08.2022 Rs. 11588 through CRED App Registered Mobile No- 9143015494, Name: Suvendu Laha through UPI App (Phone Pay). The Payment was not credited to the Credit Card A/c but the amount was deducted from my account. The payment has not yet been refunded to my account. I […]

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Tara rupee small credit app

Name of Complainant SUHAS BHASKAR KANDEKAR
Date of ComplaintSeptember 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Tara rupee ka maine loan liya nahi phir bhi woh payment ke liye harassment kar rahe hai.bank details check karne ke baad uss par ek rs bhi jama nahi hua hai. Woh mere family aur friends ko msg karke pareshan kar rahe hai Tara rupee small credit app was last modified: September 10th, 2022 by […]

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FREO PAY NOT ABLE TO DO REPAYMENT FOR THERE APP

Name of Complainant Yasar
Date of ComplaintSeptember 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My due date on that app was 5th september since then im trying to pay the amount but it’s showing try again after 24hours now it’s been 3days the late fee amount for one day in that app is 35+ it’s very tough to pay that amount since im a student we can’t even contact […]

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Fake marriage bureau

Name of Complainant Rahul
Date of ComplaintSeptember 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They have taken 2000 rs and now they are not responding.Again I have open on Google they are asking for TeamViewer now they are saying that you have to share the screen so that they can fraund and take your all amount Fake marriage bureau was last modified: September 10th, 2022 by Consumer Court

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