Complaints Regarding Banking

Threatening me to pay back loan amount which i did applied for it

Posted on by Consumer Court
Name of Complainant Ponnarasi palani
Date of ComplaintMay 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir, Myself Ponnarasi Palani from chennai. Have unknowingly installed alpha loan and domini loan app on april 25th 2022 to get into the app we need to give phone number , so i registered my mobile number in that app. And i’ve attached my aadhar card, pan card, and bank details of mine. They […]

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Online loan app abusing XM-Loan

Posted on by Consumer Court
Name of Complainant Ram Prabhaw
Date of ComplaintMay 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My loan repayment date will be on 20th may 2022.I asked him I will repay in 2 to 3 days due to salary not received on time .He started abusing and hacked all contact details from my mobile it’s a cyber crime also..then I also said I will not pay do whatever you want to […]

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Cashcom fraudulent act

Posted on by Consumer Court
Name of Complainant Vinay
Date of ComplaintMay 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t taken any loan from them but,they have sending me fraudulent messages to pay the amount .where,I haven’t taken any loan from them till now. Cashcom fraudulent act was last modified: May 20th, 2022 by Consumer Court

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I have not taken or raised an inquiry for loan

Posted on by Consumer Court
Name of Complainant Taral Ratnaparkhi
Date of ComplaintMay 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have neither inquired nor asked for a loan from this CHAIRIDSPL Still its showing in my cibil record that is impacting my cibil. I have not taken or raised an inquiry for loan was last modified: May 20th, 2022 by Consumer Court

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Crazy cash app

Posted on by Consumer Court
Name of Complainant Shruti
Date of ComplaintMay 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I can not apply for any loan with crazy cash app but they send messages again and again to me I didn’t receive any money now they are messaging me that pay your money and dues… it’s a inlegal thing please take action against the fraudsters Crazy cash app was last modified: May 20th, 2022 […]

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Loans And credit score

Posted on by Consumer Court
Name of Complainant Dhurub Ambedkar
Date of ComplaintMay 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i was taken that Loan 2 years ago and i under time i have done payment again why’re showing my credit in score why? So please remove my credit data Loans And credit score was last modified: May 20th, 2022 by Consumer Court

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Loan fraud with me

Posted on by Consumer Court
Name of Complainant Lav Kumar yadav
Date of ComplaintMay 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am Lav Kumar yadav from Mumbai. I had applied for a personal loan of Rs.7000 on DOA CASH LOAN app on 14-May-2022 but they transferred only Rs.3875 on the same day to my PAYTM PAYMENT BANK bank account and I checked the loan details on this app but in the app it […]

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Didn’t take any loan from Rupeewallet

Posted on by Consumer Court
Name of Complainant Rakesh
Date of ComplaintMay 20, 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 Rupeewallet but some people sending messages in WhatsApp that your loan is due Please read this article carefully, your data is ready. If you do not cooperate well to settle your loan, you will be asked to report more, if you still care, please complete the loan. After two […]

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Harassment through WhatsApp messages and call, blackmailing with images

Posted on by Consumer Court
Name of Complainant Shwet Singh
Date of ComplaintMay 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t opted for the loan on Dutta rupee app. I was just going through the app and they sent money directly into my bank account without asking for it. Now they’re texting me and harassing me through messages and saying they’ll reach out to my contacts and send nd@es photos of mine Harassment through […]

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