Complaints Regarding Banking

Money harassment

Name of Complainant Sachin sharma
Date of ComplaintApril 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name Sachin Sharma. tyto cash company hack my phone and call and msg my all relatives and friends for pay loan amount. pls action this company. Money harassment was last modified: April 2nd, 2022 by Consumer Court

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One loan Application fraud

Name of Complainant Gaurav Kumar
Date of ComplaintApril 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir maine one loan Application se loan lya tha jitna mai loan lya use jada mai payment kr chuka hu fir bhi mujhse loan maga jaa raha h One loan Application fraud was last modified: April 2nd, 2022 by Consumer Court

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Online Loan Fraud

Name of Complainant Chandan H G
Date of ComplaintApril 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, They are insisted to take loan amount of Rs.1700 loan from rupeeme. In the total amount of Rs.1700,they have deducted Rs.692 as Service,Management,Transfer & GST Fee and disbursed Rs.1008 to my account.Over on week,the representative of Rupeeme called and insisted to clear the over dues of credited amount along with Interest. Based on call,i […]

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Hi Sir/mam my name is Madhan s my loan already paid but now showing my active status

Name of Complainant MADHAN s
Date of ComplaintApril 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My loan Paid successful but now active status Hi Sir/mam my name is Madhan s my loan already paid but now showing my active status was last modified: April 1st, 2022 by Consumer Court

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Mpokket Interest rate and Harassment

Name of Complainant Harshvijay Bundela
Date of ComplaintApril 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, i accept , I have taken loan from mpokket but as i arrange money to pay loan it gets double and customer care harassing me every single day . They are not helping me in any way . i am a student i have already so much pressure . Sometimes pressure feels like hell […]

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Mpokket illegal app Doing fraud harassing

Name of Complainant Saurabh Lambhade
Date of ComplaintApril 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The way they are stealing contact information from phone is crime under IT act in india. They take only one reference number. and call all contact number for harres and blackmailing them. Again it is illegal under criminal procedure. Every finance company must have register under fiance ministery govt of india and RBI. Aad must […]

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loanEZ harassment from the customer service

Name of Complainant Asmita Shetty
Date of ComplaintApril 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

At Lockdown i have taken a loan from a company called loanEz these appp was not working for sometime but suddenly they call calling and asking to pay money i have payed money 1.5k to a Gpay account getting messages from they have hakked my contact list and threatening me to call my family 9871723981 […]

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Online instant loan fraud

Name of Complainant Manianand
Date of ComplaintApril 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied a loan for 50000 on india ai credit cash loan they said your loan is aporoved for that you have to pay 2500 for processing fee i paid that too.After that they said your bank account number is wrong and so your account got freezed .To unfreeze you have to pay another 10000 […]

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Dhani fake loan cibil show and fake phone number show cibil score

Name of Complainant Samir kumar jha
Date of ComplaintApril 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Samir kumar jha am a victim of a fraud by DHANI INDIABULLS IVL Finance Ltd. I came to know about this fraud when I saw my CIBIL score fall down drastically after seeing news about this fraud with some celebrities. To my shock I also came as a victim of a Rs 16000oan fraud affecting […]

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