Complaints Regarding Banking

Fake Repayment

Name of Complainant Hement
Date of ComplaintAugust 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t received any amount from this app but they are sending me message on my WhatsApp that ur amount is overdue and all. Please help on this as i haven’t take any loan from this app. Fake Repayment was last modified: August 12th, 2022 by Consumer Court

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DMIFinance has linked my Pan number to a loan which I have never taken and it is affecting my CIBIL score.

Name of Complainant Vaibhavi Naik
Date of ComplaintAugust 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is a loan of 49000 on my name which I have never taken. DMIFinance has linked this loan with my PAN number. It’s affecting my CIBIL score and mental peace. I asked them for the proof that I have taken the loan. They claim that it’s for buying an IPhone but they don’t have […]

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Award coin fraud

Name of Complainant Vijendra Dulgach
Date of ComplaintAugust 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I would like to bring to ur kind notice that on 10 aug 22, i received msg on my watsapp from award coin, regarding loan. The guy convinced me tht he will help me get loan amount of Rs 50000 & asked me to download the app award coin. I did it. The limit showed […]

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Ivl finance limited

Name of Complainant Dinesh Kumar
Date of ComplaintAugust 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My credit score show ivl finance limited loan . But I have not taken any loan. The loan is showing in my credit score.This is a huge fraud This fraud must be stopped.Deactivate my loan Ivl finance limited was last modified: August 11th, 2022 by Consumer Court

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This is complaint about cashbean(PCFIN)

Name of Complainant Prashant p Chand
Date of ComplaintAugust 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have done my payment on cashbean but the loan is still show overdue on my cibil report .. This is complaint about cashbean(PCFIN) was last modified: August 11th, 2022 by Consumer Court

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Cyber crime

Name of Complainant Shanmukha
Date of ComplaintAugust 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have rqsted amount in Indian union credit loan app they said membership fee so i paid but not at all responding me Cyber crime was last modified: August 11th, 2022 by Consumer Court

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Is app se koi loan nahin liya hai

Name of Complainant Ashavani saini
Date of ComplaintAugust 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Humne is app se ek bhi rupaye loan nahin liya hai aur बार-बार message a rahe hain Is app se koi loan nahin liya hai was last modified: August 11th, 2022 by Consumer Court

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Kredit fund

Name of Complainant M hari
Date of ComplaintAugust 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today i receive a whatsapp msg from finserv called Kredit fund. Submit your loan amount asap for not contacting the family members they’re telling. Kredit fund was last modified: August 11th, 2022 by Consumer Court

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Paid loan not updated cibil report

Name of Complainant Vijay Ravi
Date of ComplaintAugust 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir/Madam, Few days before i borrowed one personal loan from MPOCKET app but, but I already paid full payment next month, but still not updated on Cibil report Paid loan not updated cibil report was last modified: August 11th, 2022 by Consumer Court

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