Complaints Regarding Banking

Receiving messages from cashcom without taking any loan just sending messages to each and every contacts saying that I have taken loan

Name of Complainant SUNITHA
Date of ComplaintMay 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Receiving messages from cashcom without taking any loan just sending messages to each and every contacts saying that I have taken loan .Receiving multiple messages from all different numbers Receiving messages from cashcom without taking any loan just sending messages to each and every contacts saying that I have taken loan was last modified: May […]

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Data hack and fraud

Name of Complainant DIPAK RAMCHANDRA SHARMA
Date of ComplaintMay 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मेरे अकाउंट में 3850 रुपया 15 दिन पहले रो मोबाइल वालों ने बिना मुझसे कंसर्न किए मेरे अकाउंट में जमा करा दिया अब 5 दिन बाद वह मुझसे ₹8000 जमा करने के लिए लिंक भेज रहे हैं मुझे मेरे सितारों को पता लिख कर रहे हैं प्रताड़ित कर रहे हैं और कह रहे हैं कि […]

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Complaint against Fraud loan app

Name of Complainant Rohit Sharma
Date of ComplaintMay 12, 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 crazy cash and wallet pro i didn’t get any amount from them. I ve checked my bank statement and i haven’t credit any amount from them. They are sending messages in whatsup from different numbers and telling to pay your loan amount 5995 very fraud app and they are […]

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Cyber crime

Name of Complainant UMESH Kumar
Date of ComplaintMay 12, 2022
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Harassment calls and using my contact list sending them defaming messages with my image , no update on loan repayment of 12000. Blackmailing to defame me using my contact list. Calling my relatives harassing them using foul and abusive language in calls and texts. Cyber crime was last modified: May 12th, 2022 by Consumer Court

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FCRA penalty fees paid but credit not given by Ibibo web

Name of Complainant Anaita K
Date of ComplaintMay 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had made a payment towards FCRA penalty fees amounting to Rs.3,295/- from the Ibibo web portal on 10.05.2022 and the credit has not yet been given. I have been trying to contact Ibibo web Pvt Ltd but sadly they do not have any helpline number. FCRA penalty fees paid but credit not given by […]

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Unknown Loan created under my Pan

Name of Complainant Gobi Krishna
Date of ComplaintMay 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have noticed an issue wherein one of the *credit lines does not belong to me* which I wish to call out. Bank Name: DHANI LOANS AND SERVICES LIMITED Account Type: PERSONAL LOAN Credit Limit/Amount: 5000 Date Opened: 18 Nov 2021 Issue: Credit line does not belong to me Unknown Loan created under my Pan […]

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Crazy Loan App Fraud

Name of Complainant Sachin Kumar
Date of ComplaintMay 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am receiving WhatsApp, message from unknown number that loan amount is due and to pay the same for an amount of 5700. I have not taken any loan and can be proved by my bank statements Crazy Loan App Fraud was last modified: May 12th, 2022 by Consumer Court

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Fraud loan, gave me loan without asking me and confirming me with high interest

Name of Complainant Chirayot chakraborty
Date of ComplaintMay 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The company dutta rupee loan app. I found it from instagram and i was just browsing what is it as i need some money but i was not in plan to take it from there without knowing but the app gave me money in my account without confirming me. Next day when i open the […]

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Rupee park loan app harassment

Name of Complainant Rishi
Date of ComplaintMay 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

mene rupee park se 3000 ka loan liya aur time par repayment kar diya. mujhe 2100 rs muhe mile aur ab mujhe loan app pareshan kar rahi hai Rupee park loan app harassment was last modified: May 12th, 2022 by Consumer Court

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