Complaints Regarding Banking

Wallet Pro and cashcom loan scam

Name of Complainant Aravinth
Date of ComplaintJune 4, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am not get any loan from this app but receiving multiple WhatsApp msg from multi mobile number… Your loan due date is today.. If not pay.. I will shared your contact list… Below received details This is 【Cashcom】. You still have unpaid loan, your loan has expired, please pay off your debt immediately, otherwise […]

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frauds loans apps

Name of Complainant manohar
Date of ComplaintJune 4, 2022
Name(s) of companies complained against , , , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

though I have not taken any loan from the loan app, they are sending whatsapp messages saying I have pay the amount by clicking some link which they are sending. If I not pay they will take legal action itseems . Though I am not aware of that loan site don’t know why they are […]

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dutta rupee threat

Name of Complainant Hariharanathan
Date of ComplaintJune 4, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i didn’t take any loan from this dutta rupee app but they put amount in account now they are asking twice the amount but i gave complaint in the app itself they are not responding,now they are calling continuesly and threating me dutta rupee threat was last modified: June 4th, 2022 by Consumer Court

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Loan payments to Arieako loan

Name of Complainant Lokhindra chakma
Date of ComplaintJune 4, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear, Sir/Madam. I’m Lokhindra chakma I have taken the Original rieako weekly payments Loan app of 3300 Rs and I have paid 4000 Rs after all discout . but now they are blackmailing me by send my creat a dirty photo. And they had hack my mobile phone taken my all data. Loan payments to […]

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Fraud by domini loan

Name of Complainant Bhumika Singhvee
Date of ComplaintJune 4, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My dad downloaded this app. They transfer money to my account Rs 3300 and asking for Rs-6000 and sending irrevelant message and not picking call back and telling to misuse of photos and please take serious action against it Fraud by domini loan was last modified: June 4th, 2022 by Consumer Court

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Damini loan appp

Name of Complainant Vidya Sagar
Date of ComplaintJune 4, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Damini app automatically fund transfer my account without any communication and fund transfer 3800 and amount return to 7000/- only 5 days fraud. Damini loan appp was last modified: June 4th, 2022 by Consumer Court

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Regarding fake loan application

Name of Complainant Sudi
Date of ComplaintJune 4, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

FL Loan This application is fake and they ask you to deposit security amount for the loan disbursement and later they wont provide you with any loan and you wont get your money back too. Be careful Regarding fake loan application was last modified: June 4th, 2022 by Consumer Court

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CASHCOM APP LOAN MESSAGE

Name of Complainant Hashir ansari
Date of ComplaintJune 4, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never uploaded the cashcom app or never took any loan from them. But still they are asking for the loan and sending message on WhatsApp . Please take strict action against them. CASHCOM APP LOAN MESSAGE was last modified: June 4th, 2022 by Consumer Court

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