Complaints Regarding Banking

my jip pos lite money load but payment successful money not received pos lite a/c

Name of Complainant Prasad Sunil Dhumak
Date of ComplaintJune 17, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

my jip pos lite money load but payment successful, but money not received pos lite a/c. my transaction UPI reference number 214802886590. please check and refund my amount 925/- Rs. my jip pos lite money load but payment successful money not received pos lite a/c was last modified: June 17th, 2022 by Consumer Court

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Harassment

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

From few days i got a call from different people for pay Loan amount which I never took they are hacked my phone and still my all data including contacts and images of documents and they calling to my contacts and asked for payment of loan which I never took from any application Harassment was […]

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He tells me that he has a loan in my name and makes me feel bad

Name of Complainant Akhil.AP
Date of ComplaintJune 16, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

He tells me that he has a loan in my name and makes me feel bad. I was threatened by my relatives and friends who called me and said I would be embarrassed. I have not even credited 1 ിൽ to my bank account yet in the name of this company ഇനി I do not […]

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Banking scam and fraud

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

I’ve got a whatsapp message saying that you have to pay the loan which i haven’t taken from and says that they will take legal action, and i haven’t really took a loan from kreditcoin Banking scam and fraud was last modified: June 16th, 2022 by Consumer Court

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Small credit fraud loan application

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

Your loan is days overdue,Please click: https://bit.ly/3aIzUj7 to open to Cashcom to make payment.Please make payment in time to avoid overdue fines.GSB They tried to threatened me Small credit fraud loan application was last modified: June 16th, 2022 by Consumer Court

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Cashcom scam

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

Hii I’m Avinash , I’m getting unwanted messages from cashcom to pay loan due amount.i didn’t taken any loan from them then why they are forcing me to pay amount and they are saying they will take some legel action on me. I’m requesting you to please take some action against cashcom. Please help!!!! Take […]

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Cashcom Fraud

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

I haven’t hear any app like cashcom.But there are some messages sent by someone in cashcom regarding some loan which I haven’t applied or taken. We expect strict action need to be taken on such kind of frauds. Please do something or please let us know whom to contact regarding this Cashcom Fraud was last […]

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