Complaints Regarding Banking

This account does not belong to me

Name of Complainant Krishna
Date of ComplaintApril 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Loan account no. ADL565276 Name Krishna Adress. Hathin VPo hathin palwal 121103 This loan account does not belong to me I have applied many complaint on cibil portal but no response This account does not belong to me was last modified: April 27th, 2022 by Consumer Court

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I didn’t get my withdrawal of 10,000 or they banned my account.

Name of Complainant Manish
Date of ComplaintApril 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir, it’s been more than 10 day’s, I applied for a withdrawal of 10,000 in a app called ‘Victory time’ ( It’s a colour prediction game app) but i didn’t received yet. And they also banned my account as well. I am unable to login my account. There are also some of my friends […]

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I didn’t get my withdrawal of 10,000 or they banned my account.

Name of Complainant Manish
Date of ComplaintApril 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir, it’s been more then 10 day’s i tried for withdrawal of 10,000 in a app called “Victory time” but i didn’t received yet and they have also banned my account. I am unable to access my account. It’s a colour prediction game. Not only mine i have also met some friends whose account […]

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In cibil score report showing loan

Name of Complainant Amit Kumar
Date of ComplaintApril 27, 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 arthimpact digital loan . But It is still showing in cibil report. I tried to contact them but no reply. Please resolve this issue. My cibil score is going down . In cibil score report showing loan was last modified: April 27th, 2022 by Consumer Court

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Harassment by Magic Money Employees

Name of Complainant Mukesh
Date of ComplaintApril 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took the loan from Magic Money App and my due date is 26th April 2022 , however they are asking me to pay the loan amount Today else they will file a cse , plus on what’s app they all are using abusive language and threatening me if I don’t Pay the money today […]

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They Asking me to pay the loan i i did not borrowed.

Name of Complainant Appu Paippad
Date of ComplaintApril 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Important❗Important❗Important❗Your loan at *Moneycash* has expired. Yesterday, you were repeatedly notified to pay urgently, but you ignored it. Your loan will result in a penalty today and your case will be referred to CIBIL. If you encounter difficulties, our company is now willing to negotiate payment with you to reduce your fines. Please cooperate with […]

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Call harassment for me and office colleague (prasad salkar)

Name of Complainant shankey tripathi
Date of ComplaintApril 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi i am shankey tripathi, one of my relative took some credit card and he is not paid but i have nothing to do with that and i havent take any guarantee and i was not aware of any about that but since last few days there is one recovery agent callhing and harassing me […]

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Discover Loan Application

Name of Complainant Rajan Sharma
Date of ComplaintApril 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

ON 20/04/2022 I SAW AN ADVERTISEMENT OF DISCOVER LOAN APP ON MY PHONE. I CLICKED ON IT AND IT INSTALLED..I JST OPEN IT TO KNOW ABOUT IT AND THIS DISCOVER LOAN APP REQUIRED MY AADHAR, PAN AND OTHER DETAILS FOR CHECKING MY ELIGIBLITY OF LOAN AMOUNT..I UPLOADED DOCUMENTS AND PROVIDED DETAILS..AFTER THAT IT STOPPED WORKING..NEXT […]

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loan intrest

Name of Complainant ashwin bhandari
Date of ComplaintApril 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

dhani se 20000 rs ka loan 28.01.2021 ko liya tha .jisji emi 458 rs every month ke 5 th date ko ecs ke dwara debit ho rahi thi. but company or kisi bhi date ko ecs laga deta hai.comany ke dwara pata nhi kitne charges dr kar diye gaye or for closed amount 20580 or […]

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Complaint against NBFC app called MAGIC MONEY

Name of Complainant MAMATHA R
Date of ComplaintApril 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are blackmailing and mental harassing me for extra more money which I have already paid but they are still scamming me. I am convincing and making them understand but they not at all listening .not only me they are hacked my contact and sending to my family and relatives n@de pictures. Complaint against NBFC […]

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