Complaints Regarding Banking

Fraud and unsecured loan

Name of Complainant Sonu Jha
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is to inform you that i have not taken any type of loan from this company but in my cibil it shows that i have taken a loan of 2000 & 4000 in 07/02/2020 & 20/03/2020 from this NBFC. Kindly help me to solve this problem. Fraud and unsecured loan was last modified: January […]

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Regarding Loan Repayment

Name of Complainant Niveditha Ranjith K
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken a loan from ASAN LOAN application and received 2400 in account and had to repay 4000 rupees within 7days. I have made the payment through UPI two days before repayment and still now the app has not updated the amount and asking again for repayment. Alongside, they are calling and sending messages […]

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LOAN REPAYMENT

Name of Complainant Naveen kumar saini
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir my cibil is showing an overdue amount of 900 INR in ARTHIMPACT digital loans Pvt Ltd(HAPPY LOANS). While I didn’t took any type of loan from this company and it is reporting my credit score continuously bad. I am unable to get any loan due to this cibil bad behaviour. Kindly LOAN REPAYMENT […]

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Asan loan

Name of Complainant Ranjini R
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account cash no credit ,repay date, 07/02/20222, harassing l .,asan loan cheeting, my bank account no credit bank statement attached, my name Ranjini R Asan loan was last modified: January 8th, 2022 by Consumer Court

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Cash anytime – Fraudster app

Name of Complainant Athiqur Rehaman
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken a loan from this app and repaid on time with the payment reference number however they have still not updated my payment and demanding repayment again, they will retain contact list in cloud which they use to harass. Also the collection agents are always rude and send abusive messages throughout the day […]

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Loan fraud by DMI PVT LTD

Name of Complainant Md Salauddin
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never took any loan from DMI PVT LTD. When i chaked my credit score i shocked that there is 60000 active loan from dmi shows. This is realy un expecting. They are harassing people like this. Loan fraud by DMI PVT LTD was last modified: January 8th, 2022 by Consumer Court

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Rupeeking fraud

Name of Complainant Kalpesh
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am not borrow loan from rupeeking then compny message me again and again pay loan. Jab loan liya he nahi to payment kaha se karu.. main details mange to offline and dhamki dete hai hum appke contact mai sabko message karenge pics bhejenge Rupeeking fraud was last modified: January 8th, 2022 by Consumer Court

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Not updated personal loan amount timely

Name of Complainant Dhrubajyoti Pathak
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have already paid idfc bank personal loan amount 2567rs. I will paid online .. my loan account number. 51853075. UPI Transaction ID. 200308249907. Why Check bounce again and again …… Not updated personal loan amount timely was last modified: January 8th, 2022 by Consumer Court

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Sarika Mehata

Name of Complainant Sarika Mehta
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Harassment from Kotak Bank collection team and voilation of RBI guideline and continues call and misbehaviour on call and disturbing all other staff,relatives and seniors aware the same,but not able to contact them as not picking call,they call from multiple number and used bad words. Sarika Mehata was last modified: January 8th, 2022 by Consumer […]

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