Complaints Regarding Banking

Totally fraud

Name of Complainant Sumeesh S7
Date of ComplaintAugust 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are cheating the people’s,the full money takes to her pocket.this game is playing computers,conld not be win any money,full money takes her mother lap,please ban these fraud games Totally fraud was last modified: August 24th, 2022 by Consumer Court

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Loan repayment without availing loan

Name of Complainant Sreekanth
Date of ComplaintAugust 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not applied any loan from the kredit Fund app, they are sending whatsapp threatened messages regarding the overdue like that, if not paid we will file criminal case against me and family members like, kindly take an action against them on soon please. Loan repayment without availing loan was last modified: August 23rd, […]

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Loan amount wrong demanding

Name of Complainant Durga shankar
Date of ComplaintAugust 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They give loan without my consent of rs 1500*2 and now they demanded 2500*2 rs within 7 days. I not know about this Please help me… Loan amount wrong demanding was last modified: August 23rd, 2022 by Consumer Court

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Black mailing for money by morphing women photos in family,which has not taken

Name of Complainant Kingslin soundarajan
Date of ComplaintAugust 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir pls find the below numbers89713 94103 and 79812 48671. They are calling to Sister husband saying that you have a loan on app named RUBIK Money which he is not taken and ask us to repay and sending messages if not paid they will send morped photos of women in family. Black mailing for […]

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credit box

Name of Complainant VVR Rajaram
Date of ComplaintAugust 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I made an account on the credit box app. They give me the credit limit of 7000. There were very high processing fees, almost 5812. So I decided to not borrow from the app but I forgot to uninstall it and when I saw the amount of 7000 is credited in your account then I […]

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Loan harassment – AMLA Loan

Name of Complainant Vikram
Date of ComplaintAugust 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m getting harassment through Whatsapp stating. I have to pay loan. When I havent taken any loan from AMLA loan. They have downloaded the Personal phone numbers and photos and are trening me. They are sending msg through Whatsapp. Loan harassment – AMLA Loan was last modified: August 23rd, 2022 by Consumer Court

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Fraud loans

Name of Complainant Sanchit nimesh
Date of ComplaintAugust 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mene koi loan nahi liya or Naa mere account me koi Paisa ayaa but fir bhi mere credit score defaulted krdiya muje 999rs se aur is bhaja se mera credit score down ho rah h Fraud loans was last modified: August 23rd, 2022 by Consumer Court

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Unwanted loan Issues

Name of Complainant Karthik
Date of ComplaintAugust 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi sir I never take loan for kredit fund loan.I am getting last three days unwanted threatening message. Please take necessary action very quickly ..I have attached screenshot. Unwanted loan Issues was last modified: August 23rd, 2022 by Consumer Court

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A fraud by safety rupee app

Name of Complainant Gopal soni
Date of ComplaintAugust 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was just checking the app then by mistake click on loan and loan approval and after 15 sec i was send a mail to safety rupeee to not approved my loan bt the approvel 2500 loan and loan amount in bank account is 1500 after7 day how is it possible it was very big […]

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