Complaints Regarding Banking

Threatening Messages

Name of Complainant Pritam Paul
Date of ComplaintAugust 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hii, A loan compny naming Kredit Fund is continuously messaging me from last 3 days for repayment of loan which i have not taken… They are threatening me and abusing me Threatening Messages was last modified: August 8th, 2022 by Consumer Court

Read More...

Fraud loan without my knowledge add my name

Name of Complainant Sandeep singh
Date of ComplaintAugust 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, I did not take any loan of any kind, but even after that the loan apuraved in my name, due to which my entire cibil score is getting spoiled, people have misused my papers by giving loan to someone else from my documents. Fraud loan without my knowledge add my name was last modified: […]

Read More...

Cyber crime fraud scam blackmailing

Name of Complainant Abhi waghela
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Band this app they are fraud sab logo se paisa hadap the hai or na de to photo edit karte hai wo bhi Ganda wala or contact me share karte hai band karo please is ap or sare online loan app ko Cyber crime fraud scam blackmailing was last modified: August 8th, 2022 by Consumer […]

Read More...

Loan amount amount paying..but not update in ur system so plz I request u stop this due amount paying and sms

Name of Complainant Kiran Prakash Divekar
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir madam My outstanding loan amount is pay 5 Aug. but there is not update in ur system,so I’m not responsible for that so please full fill my Freo pay available amount 1500.And don’t send me due amount sms for due payments. So I request you stop this now…!!! Thank you Loan amount amount […]

Read More...

Fraud of credit box loan app

Name of Complainant Pranali angane
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Suddenly 31 July 9000 credited in my account through some idfc bnk account. And today 7th august i am getting call from some unknown no. To pay 17k. Fraud of credit box loan app was last modified: August 7th, 2022 by Consumer Court

Read More...

Asking again repayment &. Threatening for calling my contacts to harassment

Name of Complainant ravi
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I have just checked in firmament coin app and they have deposited Rs.5040/- in my account and asking payment of Rs 9000/- after paying Rs 9000/ -again.they are asking to pay the same amount. They are telling it is not updated in their system they will contact my contacts & relatives for repayment & […]

Read More...

Kredit fund threatening messages

Name of Complainant Dharani
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m getting unwanted messages from kredit fund stating that i need to repay the loan amount which i have not taken. Kredit fund threatening messages was last modified: August 7th, 2022 by Consumer Court

Read More...

Loan amount

Name of Complainant Ankit
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear team am only chek app eligibility what is process but loan amount credit in my account 9000. And after 7 day laon amount is 16000 somthing and excutive says pay any way otherwise and share yout contact and photo video and extra extra talk like a blackmailed. So please arrange call back senior authority […]

Read More...