Complaints Regarding Banking

Well credit fraud

Name of Complainant Arjun NS
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have just downloaded the well credit app and uploaded PAN, Adhar and Account number..I did not request for any loan but they have credited 7000rs to my account and after a week they are asking me 12650rs. Please consider this fraud case and guide us what can we do with this. Well credit fraud […]

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Loan fraud

Name of Complainant Jagdish Salvi
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied for online loan of rs7000 approx on WELL CREDIT APP and without interest they deposited money in my account and they are charging rs 12155 for loan amount rs 7000 in 8 days time period this is really fraud app what should I do? Loan fraud was last modified: July 30th, 2022 […]

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rupeeEWAY LOAN APP FRAUDSTERS

Name of Complainant Saleem ahmed
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello my self saleem ahmed from Bangalore I had randomly received a notification to check eligibility for loan and when I clicked the link it took me to check my cibil score eligibility I jus wanted to check my eligibility and continued to input what details they asked along with my bank details and later […]

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Loan not taken. Getting threatening messages from AceCash

Name of Complainant Abhinab Das
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi. I have not taken any loan from any app called as AceCash. But I am receiving threatening messages daily from different numbers and when I am trying to call the number, it’s either switched off or not reachable. These fraud loan apps have reached a new level. Please help. Loan not taken. Getting threatening […]

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Supercash loan app

Name of Complainant Deepika Kushwaha
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan from the supercash app. They are texting and messaging me at my WhatsApp for repayment. I have a bank statement as a proof. And their is no app they are saying to right click on the link. Supercash loan app was last modified: July 30th, 2022 by Consumer Court

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One cash loan app

Name of Complainant Deepika Kushwaha
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan from the onecash app. They are texting and messaging me at my WhatsApp for repayment. I have a bank statement as a proof. And their is no app they are saying to right click on the link. One cash loan app was last modified: July 30th, 2022 by Consumer […]

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Loan related

Name of Complainant Jafar
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

have taken loan from ruprup (Sharp Financial and Management Services LTD) their loan recovery agent call me and threathing me if i not pay the loan the have my all contacts access they will Send Edited Node videos to my friends and family iam totally out of my mind and said i will complaint in […]

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