Complaints Regarding Banking

Moble debt scam

Name of Complainant Mike
Date of ComplaintJune 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amount of 159 is being deducted every month.i know nothing about the deal…I’m located in Limpopo. Help …when I investigate further it seems like a malware and phishing scams Moble debt scam was last modified: June 18th, 2022 by Consumer Court

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Asking more money

Name of Complainant Shashi Dharan
Date of ComplaintJune 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The company eulvat loan is fake without my permission and the acknowledgement from the customer on the app the automatically disbursed the loan amount of 3850/- and ask to repay the amount of 7000/- I doesn’t need to get tortured by these guys like this since i have not acknowledged to send the money they […]

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Loan

Name of Complainant GANAPATHY SUBRAMANIAN
Date of ComplaintJune 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

“Your loan is overdue, please download and log in to repay immediately Otherwise, the system will automatically upload the blacklist, which will affect your lending behavior on other platforms If the application status has not changed after payment, please contact customer service email Application name:[Mobile Cash] Download link: https://bit.ly/3NNCDX9 Customer Service: https://wa.me/6285943559441 Loan was last […]

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Arthimpact digital loans private limited (Happy loan)

Name of Complainant Nipu Rajbongshi
Date of ComplaintJune 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have donot take any loan from arthimpact digital loans private limited but it was showing my cibil score and effect of my cibil score getting down. Arthimpact digital loans private limited (Happy loan) was last modified: June 18th, 2022 by Consumer Court

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CHEATING CASH

Name of Complainant BAROT PARESHKUMAR BABULAL
Date of ComplaintJune 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

India Union Credit Cash Loan is a fake application as it shows me a list of installments without transferring my loan to my account. CHEATING CASH was last modified: June 18th, 2022 by Consumer Court

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Loan repayment

Name of Complainant Patlola sridhar reddy
Date of ComplaintJune 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Receiving abusive call from the company . They are asking for loan repayment but i haven’t taken any loan from them I have shared my bank statement that no amount has been credited onto my account hut still they harassing me and my contacts. They have my id proofs . I don’t know how they […]

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spice money all account no money send no verify account

Name of Complainant tapan kumar prusty
Date of ComplaintJune 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

BY Mistake i put a wrong account no then money will send after i know agent are tell your fault spice money all account no money send no verify account was last modified: June 18th, 2022 by Consumer Court

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HONEY LOAN

Name of Complainant Ankush Rameshrao Mankar
Date of ComplaintJune 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I once took a honey loan from a honey loan up and also repaid it. But as soon as I repay, I will get a loan without asking again. He also repaid them by giving them instructions. But this is the fifth time I have been forced to take a loan. If the loan is […]

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