Complaints Regarding Banking

Cash Samosa Online financial fraud

Posted on by Consumer Court
Name of Complainant SATISH KUMAR
Date of ComplaintJuly 23, 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 cash samosa app, they gave me money without my permission, they are asking money d double the amount. Transfer to my account 1600/- without my permission now asking for 3000rs repayment, Cash Samosa Online financial fraud was last modified: July 23rd, 2022 by Consumer Court

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kredit coin scam

Posted on by Consumer Court
Name of Complainant Abilu Paul
Date of ComplaintJuly 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i have got a whatsapp message yo pay loan from kredit coin but i havint taken any loan from them .it is a total scam i got the message from this number +91 96319 82789 ataching copy of messages Hello dear customer, your loan on *[KreditCoin]* is due today! ! ! Maintaining a good credit […]

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FRAUD FINANCE COMPAY RAM LOAN APP

Posted on by Consumer Court
Name of Complainant MAHESH KARIA
Date of ComplaintJuly 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Kindly do not install Ram Loan app in your mobile as it is a fraud finance company… I did enroll in it by just clicking the link which i received through message just to verify my credit limit.. as further process i got message from this app that your loan is refunded but after 2 […]

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I didn’t get any loan but company calling me for pay the loan

Posted on by Consumer Court
Name of Complainant Gaurav balaso kamlekar
Date of ComplaintJuly 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t take any loan from mpockeet but company continuously calling me and my parents for pay the loan I didn’t get any loan but company calling me for pay the loan was last modified: July 23rd, 2022 by Consumer Court

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Ivl finance limited

Posted on by Consumer Court
Name of Complainant Singamreddysumanthreddy
Date of ComplaintJuly 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Ivl finance limited I am not taking any loan from that company but they showing on my cibil score they showing 821 rs but pay 1633 on cibil score pls file case on this type of fraudsters Ivl finance limited was last modified: July 23rd, 2022 by Consumer Court

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Money extortion

Posted on by Consumer Court
Name of Complainant Snehitha nallapu
Date of ComplaintJuly 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan from the app and paid it the next day from the app itself with the UPI Id present there.they haven updated the payment and are now terrorising me to pay again. Money extortion was last modified: July 23rd, 2022 by Consumer Court

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One Cash Loan app

Posted on by Consumer Court
Name of Complainant Natallia k
Date of ComplaintJuly 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

These fraudsters keep sending watsapp messages saying that i have to repay a loan and giving threats in watsapp. I have never in my life downloaded that app or taken any amount of loan from it. ? I am so stressed with their messages and threats. Kindly look into it. I have checked online and […]

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Cibil report

Posted on by Consumer Court
Name of Complainant Manish kumar singh
Date of ComplaintJuly 23, 2022
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Last 1 yr I have not check cibil for any loan or other but many time checked my cibil this is Fraud. Just like NAHAR AND KOTAK. SO I CIBIL SCORE EFFECTIVE. PLS SIR Cibil report was last modified: July 23rd, 2022 by Consumer Court

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Unable to login

Posted on by Consumer Court
Name of Complainant RAMESH kumar kaliravana
Date of ComplaintJuly 23, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have made a transaction on 15800/- after this automatically log out and unable to login.Otp not receive on my mobile number i have port my sim due to network issues ( i think this is sim problem ) and also use other mobile. I have many time mail but no postive response. Ask for […]

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