Complaints Regarding Banking

Arthimpact Digital Loan scam.

Name of Complainant MOJIBUR SAIKH
Date of ComplaintJune 20, 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 ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED. But in CIBIL, showing loan outstanding of Rs. 500 from ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED with late re-payments. Arthimpact Digital Loan scam. was last modified: June 20th, 2022 by Consumer Court

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Arthimpact Digital Loan scam.

Name of Complainant MOJIBUR SAIKH
Date of ComplaintJune 20, 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 ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED. But in CIBIL, showing loan outstanding of Rs. 1000 from ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED with late re-payments. Arthimpact Digital Loan scam. was last modified: June 20th, 2022 by Consumer Court

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Payment kr dene per bhi update n kiya aur gali due rahe h

Name of Complainant Brijendra kumar
Date of ComplaintJune 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Subh se mujhe ek msg aa raha tha ki app ka ek loan amount deu h esko paid karo maine full amount paid kr diya lakin mera payment update nahi ho raha hai aur uper se dhmki aa rahi hai ki agr n karo gye to aisa ho jayega Payment kr dene per bhi update […]

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Harassment from cashpocket

Name of Complainant Pradeep
Date of ComplaintJune 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loans in cash pocket app and I paid all loan to called agent, now they are asking again and blackmailing for money, sending all my contacts Node and random messages, calling from different numbers Harassment from cashpocket was last modified: June 20th, 2022 by Consumer Court

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Fake loan repayment notice

Name of Complainant Dipak kumar Das
Date of ComplaintJune 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, Cash credit loan application has given me harassment in my whatsapp application for last few days. As I have no loan overdue since I have already repaid all the loans before due time.Today they have given me threatening for legal action if I will not again repaid their loan.So please take strong action against […]

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My account is Blocked with Unnecessary complaint

Name of Complainant Mattaparthi Lakshmi prasanna
Date of ComplaintJune 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Sir, My account was blocked past 30 days because of this person’s wrong compliant on my account. He needs P2P transaction so He made the payment of 5000/- to my account and I give the USDT too … But He rise the compliant on my account this is the compliant Number CUSIDFRZ-33105220035702 DT 20.5.22 […]

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Loan closed

Name of Complainant Deepak Pandey
Date of ComplaintJune 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir my ne payme india ko payment full kar diya hi but cibil me Abhi tak update nahi kiya hi my ne mail bhi Kiya but koi response nhi mila please sir help me and sir app Cibil me update kar dijiye loan closed Loan closed was last modified: June 20th, 2022 by Consumer […]

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They cheated and stolen my amount

Name of Complainant Arunkumar
Date of ComplaintJune 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They said refer and earn RS.100 for each person ,am done 2 ons ..But still they won’t give amount and also my balance Rs.54 is also not known…There won’t proper customer services… They cheated and stolen my amount was last modified: June 20th, 2022 by Consumer Court

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Loan

Name of Complainant GANAPATHY SUBRAMANIAN
Date of ComplaintJune 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, i didn’t get any loan amount from this company but they send message to me pay today daily please help me from this company Your loan is days overdue,Please click: https://tinyurl.com/3yayv4xv to open to MagicMoney to make payment.Please make payment in time to avoid overdue fines.GSB Loan was last modified: June 20th, 2022 by […]

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dutta rupee app should be banned

Name of Complainant Sourabh Sharma
Date of ComplaintJune 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

they are looting us.i have already done my payment but they are calling my contact list and harassing me by wrong msgs like rappist etc dutta rupee app should be banned was last modified: June 20th, 2022 by Consumer Court

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