Complaints Regarding Banking

Fraud

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

Fraud Carp wallet…..நான் எந்த பணத்தையும் பெறவில்லை ஆனால் எனக்கு 7500 அனுப்பியதாக காட்டுகிறது இது கண்டிக்கத்தக்கது….. Fraud was last modified: June 4th, 2022 by Consumer Court

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Shuttle loan app

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

Shuttle loan app is complete fruadsters. They transferred 2750/- into my account without my consent and within a week asked to repay 5000. I said why should I pay. They hacked my all contacts and sent them as i was a thief. Kindly take serious action on this fraudsters and make people like me lives […]

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Fraud Application

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

First they asked to pay 3000 for membership fees, again they asked to pay processing fees 10000,later they change the bank account number and say, you have entered incorrect account number and says The bank requires you to pay an unfreeze fee of 20% of the loan amount to unfreeze your loan, I lost my […]

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Clear fraud of 4000

Name of Complainant Shaival patel
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 added 4000 Rs through upi fast on 5th May 2022 the amount is debited from account but not received in my gaming account. They told me to wait till 14 days now it’s already over 14 days still no response from Their side I emailed them atleast 20 times with my bank statement pdf […]

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Online loan fraudsters blackmailing even when i did not get any loan from them

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

Getting below message from different numbers and they are talking only in Hindi and shouting when tried to call back to the number. I did not get any loan from the so called cashcom. Kindly take immediate action about this as they are involving family and blackmailing for loan which was not taken. Hello dear […]

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Dhani: In my cibil report it is showing rs 23994 amount is pending but i had no dues.

Name of Complainant Mandeep Singh
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 had paid all my dues on April and had requested to forclose my account but they didn’t do this. And now in my Credit Report it is showing that Rs23994 amount is pending and for which my cibil score is affecting and my loan application for 2 wheeler got rejected. I had been contacting […]

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Fraud about online loan

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

Today i received a message from one person asking to repay the loan today before 7pm or they will send my details to my contacts.After checking I found that I have not taken any loan from such app…so I replied him and asked about my details but there was no reply so I called on […]

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