Complaints Regarding Banking

OB cash online Fraud

Posted on by Consumer Court
Name of Complainant Pradeep Bhatt
Date of ComplaintFebruary 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, I installed OB cash and submitted KYC for Eglibilty loan amount , I didn’t take any loan from my side and unitalled applications on same time but after that they deposited 4640 in my account and then ask for repayment 8000 within 6 day. I’m totally disappointed and depressed for this fraud . […]

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My deposit money cheated , I didn’t received my money in my gaming id

Posted on by Consumer Court
Name of Complainant jahed
Date of ComplaintFebruary 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have deposited 1170 bdt from my baksh to 1xbet,but i didn’t get my money yet already two days has gone. I have mailed to 1xbet but they didn’t reply. My deposit money cheated , I didn’t received my money in my gaming id was last modified: February 21st, 2022 by Consumer Court

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Debt Collectors asking to repay were the loan has not be taken from them

Posted on by Consumer Court
Name of Complainant Bhargavi
Date of ComplaintFebruary 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From yesterday evening I am receiving calls from +91-9560276256, +919910918970, +91-9599652906, +91-7836801178, +91-8310724139 asking me to repay a sum of Rs.8834 and they say that I have taken loan amount of Rs.4200 from them in the year 2020. Their app name is Need Rupee. Since 1 year I have not received any kind of these […]

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Harassing me by using abusive language to repay loan amount when its not taken from them

Posted on by Consumer Court
Name of Complainant Bhargavi
Date of ComplaintFebruary 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From yesterday evening I am receiving calls from +91-9560276256, +919910918970, +91-9599652906, +91-7836801178, +91-8310724139 asking me to repay a sum of Rs.8834 and they say that I have taken loan amount of Rs.4200 from them in the year 2020. Their app name is Need Rupee. Since 1 year I have not received any kind of these […]

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DMI FINANCE FRAUD LOAN IN MY CIBIL

Posted on by Consumer Court
Name of Complainant Ashish
Date of ComplaintFebruary 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I checked my CIBIL score and realized that I had an loan 61,326/- from DMI FINANCE which I didn’t took that loan. This cause my CIBIL score let down. I want the correct explanation for this. DMI FINANCE FRAUD LOAN IN MY CIBIL was last modified: February 21st, 2022 by Consumer Court

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Blackmail WhatsApp message

Posted on by Consumer Court
Name of Complainant Shaik Rizwan
Date of ComplaintFebruary 21, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello, your loan is overdue. Please pay off the loan immediately. I did not see your repayment after 3 hours. I will notify your family and friends as soon as possible, and send your photos and loan information to your family and friends. After paying off the loan today. You can borrow again, and the […]

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Online loan apps

Posted on by Consumer Court
Name of Complainant Verghese p c
Date of ComplaintFebruary 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I take the loan from express loan company company is provided loans 6th day company app see due date is tomorrow but today company exicutive call and sending message for repayment and he also send harassment whatup message in my contact list Online loan apps was last modified: March 6th, 2022 by Consumer Court

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Face a fraud application call msg

Posted on by Consumer Court
Name of Complainant Sujata Das
Date of ComplaintFebruary 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hy myself Sujata from Odisha I apply loan from koko loan app I apply 8000 loan but they send me only 4640 and after receiving this much amount I decide to paid all amount bcz I’m scared of any fraud bt it’s happened, I paid through their UPI I’d bt I don’t receive any clearance […]

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COMPLAINT AGAINST CASH PARK LOAN APPLICATION

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

AS I HAVE TAKEN A LOAN FROM CASH PARK COMPANY AND TODAY IS MY DUE DATE BUT BEFORE I PAY THE AMOUNT THE COMPANY PEOPLE HAS STARTED HARASSING ME FROM TOMORROW AND TODAY THEY HAVE SENT MY PHOTO MESSAGES TO MY PHONE CONTACTS AND MY RELATIVES, WITHOUT MY PERMISSION, I WANT TO TAKE A LEGAL […]

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