Complaints Regarding Banking

Cashe- Disbursement Delay.

Name of Complainant Vinod
Date of ComplaintMay 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve applied for a loan from Cashe and previously paid EMI on time too. Last time I’ve checked, the Credit Line is 1 lakh plus but, right now, it’s been cut down to 30,000 and moreover, I tried to apply for a loan and it’s getting stuck at disbursement. Kindly ask them to disburse the […]

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Arthimpact 3 loan showing active

Name of Complainant Saroj
Date of ComplaintMay 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I have never taken any lon from arthimpact and still showing in my cibil active. Hence it is requested to you take necessary action for removing of the lons Arthimpact 3 loan showing active was last modified: May 8th, 2024 by Consumer Court

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They checked me about giving loan,by deposit 18000rs like security policy deposit.

Name of Complainant Ajay Kumar B R
Date of ComplaintMay 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir,i applied loan for 55000 rs, after some days they send approval for my loan.After they contacted me about loan but they told about security deposit and I payed 2199 for papers,5792 for 2 prepaid emi,6000rs for release of amount and 4100rs form credit card for security reasons,he said it will be credited to your […]

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PCFIN – CEASE TERMINATED

Name of Complainant Thulasi Ram
Date of ComplaintMay 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t taken any loan from PCFIN – CEASE TERMINATED . But it’s showing 18k overdue in my cibil report PCFIN – CEASE TERMINATED was last modified: May 7th, 2024 by Consumer Court

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NDXP consumer loan

Name of Complainant Hritik Chaurasia
Date of ComplaintMay 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

As i haven’t choose for any NDXP consumer loan but it’s showing a loan amounting to rs. 1438 which was opened in February, as i didn’t took any loan or have any information prior the same, please look into this and raise a complain and close this account as soon as possible NDXP consumer loan […]

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Loan Scam by Navi & Encore ARC

Name of Complainant Saurabh Meena
Date of ComplaintMay 7, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan from Navi back in 2020, during covid, after taking loan they auto deduct money from my account by using Nach, i paid my first two emi on time but due to some reason my 3rd EMI was bounced, then I talk to my bank etc and they told that we can […]

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Harassment, Operating Illegal Lending Apps, High Interest and Scam

Name of Complainant Rosh Eleazar Balmaceda
Date of ComplaintMay 7, 2024
Name(s) of companies complained against , , , , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have many Loan Apps that are ceased and decist but still operating nowadays, the interest are super high, for example, if i get 2000 they will only give you 1000 and ask to repay more than 2000, and also they harassed me to pay and threatened me that they will expose me and said […]

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Fraud by gaming platform

Name of Complainant Afraham malik
Date of ComplaintMay 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account has been falsely accused for wrong amount credition by Tha kelbro gaming platform some extra has been credited by them of rs 7700 which I have been refunded in their same account still they r not removing complaint from npci which has freezed my account Fraud by gaming platform was last modified: May […]

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Credit card payment

Name of Complainant Vipin Kumar Tripathi
Date of ComplaintMay 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid my credit card payments of 65000 to 22/04/2024 and 6255 to 01/05/2024 both the payments are pending till date While over due charges are increasing on credit card Transaction ID: APAY17137855712526 Transaction ID: APAY17145460825800 Credit card payment was last modified: May 7th, 2024 by Consumer Court

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