Complaints Regarding Banking

they credit amount in my account without my permission and i paid my amount is still showing due

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

Hey Sarvottam Srivastava this side I am searching for loan and i got hugo loan app so i install it and they credit 1100 rs in my account without my permission i have paid my money then 2nd time showing option of money then also i have paid now its showing me third time pending […]

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Loan taken show over credit score and cibil score

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

I have no take a loan of ivl limited company but my creadite स्कोर show plzzz removed it Loan taken show over credit score and cibil score was last modified: August 27th, 2022 by Consumer Court

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Fraud by amazon mission hall

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

This is work from home they says to complete orders by investing money of order of any cost and give commission but they give it upto 1st level there are 4 level 1st level is simple gives u commission 2nd level starts and they say with help of their assistance for next order of rs […]

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mpokket money lending app

Name of Complainant utkarsh tripathi
Date of ComplaintAugust 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

SIR I HAD TOOK A LOAN OF TEN THOUSAND FROM M POCKET(LOAN LENDING APP) AND I WAS UNABLE TO PAY IT JUST BECAUSE OF DUE TO COVID BECAUSE MY FINANCIAL CONDITION IS NOT GOOD RIGHT NOW . AND THEY ARE CALLING ME BACK TO BACK AND THEY GOT ALL THE ACCESS OF MY SMARTPHONE AND […]

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Kredit Fund – Fraudulent and Threatening Messages even Loan was not taken

Name of Complainant Dileep Kumar
Date of ComplaintAugust 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am receiving messages continously from Kredit Fund through whatsapp stating that i am defaulting the loan, wherein no loan was taken from any Kredit Fund. Also they were threatening that they will file a criminal case against me and all my friends and family will be brought to court. Kredit Fund – Fraudulent and […]

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Mpokket loan app

Name of Complainant Nikitha
Date of ComplaintAugust 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve took a loan of Rs. 10000/- from mpocket laon app in the month of November 2021. And now they have added a penalty of Rs.18540/- and total of Rs. 28540/- they are asking me to pay and I’ve confirmed them that at end I need a settle of the account and I’ll pay an […]

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Snapay payment on hold

Name of Complainant Devvrat Singh Bhati
Date of ComplaintAugust 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been transferring money from Mobikwik zip to snapay from past one year. This time they have my money on hold. I have submitted everything customer support rep asked me to. But they have started hanging up my calls. They are not picking up my calls either and are not responding on calls. They […]

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Fraud loan app blackmail

Name of Complainant Subhrajit Das
Date of ComplaintAugust 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Since I have not taken any loan from AA LOAN (present in play store) , they are threatening me to pay back the loan amount from many different phone numbers. Fraud loan app blackmail was last modified: August 24th, 2022 by Consumer Court

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Fraud Loan Scammer

Name of Complainant Himanshu Chaudhary
Date of ComplaintAugust 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am continuously getting fraud calls for loan repayments when i have never took any type of loan from these platform. i am really tired from all of these. i need your attention towards this as they are continuously harassing me or my other contacts Fraud Loan Scammer was last modified: August 24th, 2022 by […]

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Blackmailing to pay money

Name of Complainant Prem kumar
Date of ComplaintAugust 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rubik money message me to to pay 2500 other wise he write or call my friend.But i am not take any loan from Rubik money .he also hacked my phone .on there he /she take my contact detail and also take my my pan card and adhar card and he say if you not pay […]

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