Complaints Regarding Banking

About fake loan

Name of Complainant Sarfaraz Ahmad
Date of ComplaintJuly 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t taken any type of loan by cashcom but they are continuously messaging me for repayment…. It’s a totally fraud. About fake loan was last modified: July 16th, 2022 by Consumer Court

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I was asking for my refund and in return My account got debited with 12360 i have done complaint in police station and cyber cell also please you guys are not even reverting my mails

Name of Complainant Pragati
Date of ComplaintJuly 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amount decuction with 12360 amount fraud I was asking for my refund and in return My account got debited with 12360 i have done complaint in police station and cyber cell also please you guys are not even reverting my mails was last modified: July 16th, 2022 by Consumer Court

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Withdraw Problem

Name of Complainant Yas hkhude
Date of ComplaintJuly 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Form 15 to 20days i don’t get My withdraw money in my bank Account Plzz help me And slove this problem Withdraw Is Not coming in My account, There is coming applying Only this slove this problem Withdraw Problem was last modified: July 16th, 2022 by Consumer Court

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False information and wrongfully sanctioned loan with double interest rate and double loan tenure

Name of Complainant Arpan Raphael
Date of ComplaintJuly 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i was cheated and scammed by your loan salesman name Prashant whose phone number is +91 99716 76432 along with his accomplices Mayank, Anoop, Umakant, etc based in DMI Uttam Nagar branch. I was applying for the 10 year tenure loan of 2500000 lakhs to buy a flat in sector 105 Gurgaon. I was informed […]

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money fraud

Name of Complainant jobin
Date of ComplaintJuly 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

First they ask to pay membership fee 750, then they ask to pay processing fee 2500, then they lock my account number, enter 5000 to unlock it. I am paying all this amount through google pay, after that they started saying that I entered wrong account number and frozen my account, I have to pay […]

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Fake loans application message

Name of Complainant Sachin Kumar mishra
Date of ComplaintJuly 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, I want to inform you that messages are coming again and again to take loan on my mobile number, kindly request you to stop the loan company.Do not send such messages with the link message screenshot attached Mobile number.7836889323 7084542983 Fake loans application message was last modified: July 16th, 2022 by Consumer Court

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Fake loan application message

Name of Complainant Sachin Kumar mishra
Date of ComplaintJuly 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, I want to inform you that messages are coming again and again to take loan on my mobile number, kindly request you to stop the loan company.Do not send such messages with the link Mobile number 7836889323 7084542983 Fake loan application message was last modified: July 16th, 2022 by Consumer Court

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India union case loan fraud

Name of Complainant Manoj kumar
Date of ComplaintJuly 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

750 and 2500 rs pement successfully but not a my 50000 loan my account transfer India union case loan fraud was last modified: July 16th, 2022 by Consumer Court

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was checked my loan is credited without my permisson.

Name of Complainant Abdul Rameez
Date of ComplaintJuly 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

was checked my eligibility in credit box loan app and after this i fount that it charges too much so i uninstalled this app . But loan is credited without my permisson. And text message come to my phon that you your applied loan transffered to you. Its a totaly fraud. Please take action was […]

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I want to forclose my dhani one freedom card at minimum value

Name of Complainant Mahima Sharma
Date of ComplaintJuly 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I want to forclose my dhani one freedom card at minimum value I want to forclose my dhani one freedom card at minimum value was last modified: February 11th, 2025 by Consumer Court

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