Complaints Regarding Banking

Cash neem online loan fraud

Posted on by Consumer Court
Name of Complainant VIKRANT AVINASH PATIL
Date of ComplaintJuly 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t apply any loan in this app they send me some amount and they telling to pay the amount with full interest otherwise they are blackmailing me tell my contact please give any solution of this..?? Cash neem online loan fraud was last modified: July 2nd, 2022 by Consumer Court

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Online loan fraud

Posted on by Consumer Court
Name of Complainant Sanjay Chakraborty
Date of ComplaintJuly 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

credit box app. They give me the credit limit of 7000. There was very high processing fees almost 5000. So i decided to didn’t borrow from the app but I forgot to uninstall it and when I saw the amount of 7000 is credited in your account than I opened the app and saw that […]

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IVL PRIVATE LTD FRAUD WITH ME

Posted on by Consumer Court
Name of Complainant Sachin kumar shah
Date of ComplaintJuly 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken or applied for Ivl finance LTD for any loan but still they are showing 1500 loan amount and rapayment amount 14999 outstanding on my name in cibil report.i don’t know how they have showing this ,its effecting my cibil score IVL PRIVATE LTD FRAUD WITH ME was last modified: July 2nd, […]

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Lemon Cash Loan app

Posted on by Consumer Court
Name of Complainant Ajay Kumar V
Date of ComplaintJuly 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team, I haven’t taken any loan from lemon cash and haven’t heard about it However, from past few days I’m getting sms stating i need to pay the amount if not they will abuse my family and misuse my personal data Please look into this as it’s been happening for most and it’s a […]

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Payment not refunded and asking payment for non taken loan

Posted on by Consumer Court
Name of Complainant V Raman
Date of ComplaintJuly 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Here with I have to give complaint on dhani one freedom my paid amount not credited to card and similar mail send to dhani to refund but no use they are sending sms link for legal notice which we have not taken loan on the mentioned date so kind take necessary action and resolve the […]

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Loan App

Posted on by Consumer Court
Name of Complainant Jyothi Ramadas
Date of ComplaintJuly 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Loan harassment they send my fake photos and videos to my contact number.They gave smallest and repay huge amount within 4 days. Loan App was last modified: July 2nd, 2022 by Consumer Court

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About loan app

Posted on by Consumer Court
Name of Complainant Prabhavathi
Date of ComplaintJuly 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is prabhavathi I have took loan from slice card some of issues I cant repay amount they black mailing me and even they calling all my contact details please help me to clear this problem About loan app was last modified: July 2nd, 2022 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Mohammed Alkhama
Date of ComplaintJuly 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t taken loan frm this app but still thy are message me to pay the amount or else thy ll file a case against me n leek my personal date Fraud was last modified: July 2nd, 2022 by Consumer Court

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Loan

Posted on by Consumer Court
Name of Complainant GANAPATHY SUBRAMANIAN
Date of ComplaintJuly 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

[One cash] Your bill has exceeded the deadline for repayment. If it continues to be overdue today, we have to consider notifying your family, friends and colleagues. In order to ensure the physical and mental health of your family and children, please repay immediately and we will stop notifying you：https://bit.ly/3QKcXMR Sir, I didn’t get any […]

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Fraud on Kredit Coin

Posted on by Consumer Court
Name of Complainant Archit Patankar
Date of ComplaintJuly 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been getting sms and whatsapp msgs for the Loan repayment which I never have taken They are continuously msging and sending whatsapp messages This is totally fraud and fake Fraud on Kredit Coin was last modified: July 2nd, 2022 by Consumer Court

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