Complaints Regarding Banking

Fake Loan Existing against my PAN with Arthimpact digital loans private limited

Posted on by Consumer Court
Name of Complainant Deepash Katal
Date of ComplaintMarch 6, 2022
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never ever taken any loan from this company, but in my CIBIL score an amount of INR 7188/- is showing as outstanding and the account is still reflecting active with no overdue amount. This has adversely affected my credit score as it is showing as an active loan. This company was part of […]

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Loan harassment

Posted on by Consumer Court
Name of Complainant Nadia Joanna Wahlang
Date of ComplaintMarch 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Loan due date is tomorrow… the person harassed that if I don’t pay today they will call my contacts and spread my photos. Kindly take action Loan harassment was last modified: March 6th, 2022 by Consumer Court

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Cashbus app

Posted on by Consumer Court
Name of Complainant Manoj Bisht
Date of ComplaintMarch 6, 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 cashbus app, we have a time of 7 days to repay them. The most they can do us charge us penalty and call us. They have access to our phone contacts, they blackmail us that if payment not made they will send messages to our phone contacts. Their people are […]

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Dhani freedom card

Posted on by Consumer Court
Name of Complainant Mousumi Maity Banerjee
Date of ComplaintMarch 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have already called and request to close my card but the executive are continuously calling me and ask to do the due payments. I have also closed my card still they are calling. Dhani freedom card was last modified: March 6th, 2022 by Consumer Court

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Fraudulent issue- Loan repayment for the loan which i have not taken. Misuse of documents/ Kyc/ signatory

Posted on by Consumer Court
Name of Complainant Name withheld on request
Date of ComplaintMarch 6, 2022
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Sir, its been a while that i have been receiving messages from many different numbers especially in whatsapp. They threaten many time with the messages in whatsapp that if you did not repay back the money within the given time they will file a case against me from mobile number and to do payment […]

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EMI deduction

Posted on by Consumer Court
Name of Complainant Prakash B Parmar
Date of ComplaintMarch 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m Prakash Parmar, I bought Samasung Galaxy a22. On EMI. EMI of March month hasn’t deduct I don’t know why. There is sufficient balance my account still they didn’t levied their money. And after this fake bounce they charged me 354 rs. Extra for April month.. EMI deduction was last modified: March 6th, 2022 by […]

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Koko loan app – No approval of money but still ask for money

Posted on by Consumer Court
Name of Complainant Pankaj
Date of ComplaintMarch 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello. On 27 feb i scroll instagram got their link from there .by ad i install the app . and check loan eligibility. it show only 6000 their no other option so i click on that .. after they ask for docs i gave then …again 6000 tab coming ..then again i click .and Directly […]

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