Complaints Regarding Banking

Fraudulent messages

Posted on by Consumer Court
Name of Complainant Akshata Mohite
Date of ComplaintMay 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am receiving fraudulent messages from cashfree loan application text message as well as WhatsApp message i never took any loan from this application and they are messaging me threatened messages and torturing me Fraudulent messages was last modified: May 19th, 2022 by Consumer Court

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I DIDNT ENQUIRE FOR THIS LOAN

Posted on by Consumer Court
Name of Complainant Syed abdul hadi
Date of ComplaintMay 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Didnt enquire for loan type and it was enquired with address of bangalore which is not my address as well I DIDNT ENQUIRE FOR THIS LOAN was last modified: May 19th, 2022 by Consumer Court

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Kreditbee harassment

Posted on by Consumer Court
Name of Complainant Raju das
Date of ComplaintMay 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan from this app it’s been 2 years i couldn’t pay it back i don’t have any job. My father condition is also not good he is a heart patient need to opration a as soon as possible. I am facing gland tumour in my whole body i don’t single money to […]

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loan amt not credited

Posted on by Consumer Court
Name of Complainant vimal raj
Date of ComplaintMay 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

sir i have a taken loan from Plump app but the amount is credited to my ac but they force me to pay by harassing calls and pron image of mine, reason my ac no is error, they made to pay me twice because of error in their server saying amount will credited back, loan […]

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SBI CARD Unnecessary Debiited Charges even after closure

Posted on by Consumer Court
Name of Complainant Raimon Barreto
Date of ComplaintMay 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Respected Sir, SBI CARD Unnecessary Debited Charges from my Account even after closure , Previously SBI credit card has issued card were I have never used it facility and services when I have requested to closure thereafter SBI credit CARD authority has debited my approx 10000/- for Unsed services from my account and ask […]

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Getting false repayment mesages

Posted on by Consumer Court
Name of Complainant Tanya Verma
Date of ComplaintMay 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi. For the past few days, I am regularly getting WhatsApp messages from an unknown number getting that loan is due and all. Please help! Getting false repayment mesages was last modified: May 19th, 2022 by Consumer Court

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Loan Fraud

Posted on by Consumer Court
Name of Complainant Alisha Dhar
Date of ComplaintMay 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve not taken any loan from cashcom but they are sending me messages on whatsapp again & again for the loan repayment. Please take an action against it. I’m feeling very much disturbed. Loan Fraud was last modified: May 19th, 2022 by Consumer Court

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COMPLAINT AGAINST CASHCOM LOAN APP

Posted on by Consumer Court
Name of Complainant DHEERAJ SHARMA
Date of ComplaintMay 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I NEVER SEEN THIS APP (CASHCOM), I NEVER DOWNLOADED AND NEVER APPLIED ANY KIND OF LOAN FROM THIS APP, BUT TODAY AT 11 AM I RECEIVED A WHATSAPP message FROM AN UNKNOWN NUMBER WITH A REMINDER OF REPAYMENT BY TODAY AS TODAY IS THE DUE DATE. AND THREATENS ME THAT IF NOT PAID THEN THEY […]

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After noc loan open

Posted on by Consumer Court
Name of Complainant Raman Kumar
Date of ComplaintMay 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken a loan from MobiKwik which I got from its channel partner DMI Finance. I paid all the EMI for it and I got the NOC. It hasn’t happened. These people are troubling me After noc loan open was last modified: May 19th, 2022 by Consumer Court

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