Complaints Regarding Banking

Fraud loan app

Name of Complainant Aman
Date of ComplaintMay 14, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t applied for loan But they are messaging me on WhatsApp for repayment harassing me saying me they will viral my picks and call my contacts please help me company PINAKS app name sahayasloan Fraud loan app was last modified: May 14th, 2024 by Consumer Court

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Fake msg from money pocket

Name of Complainant Subramanya s
Date of ComplaintMay 14, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi I received a MSG from money pocket and new credit app that I have taken a loan from the app but I have not taken any loan and even check the statement for the details Fake msg from money pocket was last modified: May 14th, 2024 by Consumer Court

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Credit card showing in my CIBIL with overdue

Name of Complainant RIAZUL HAQUE
Date of ComplaintMay 14, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is RIazul Haque ( ABMPH9481M) in my CIBIL report one credit card shows of EARCPL ( a/c no. BP_COC_31471263) overdue of Rs. 5500/- and it reduced my CIBIL score day by day where I have not apply any credit card in EARCPL in the past. Kindly rectify at your end at the earliest […]

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active loan on my cibil

Name of Complainant eeshan bhagwani
Date of ComplaintMay 14, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

today i checked my cibil report on one score in which i have seen one active loan with i didn’t taken and its from NDXP loan amount is 31499 which i didn’t taken and its reflecting my cibil score active loan on my cibil was last modified: May 14th, 2024 by Consumer Court

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Loan fraud

Name of Complainant Indrajit Das
Date of ComplaintMay 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received a call from +91620241342 on 13 May 2024 at 17.13pm .they saying I have karta loan which I have applied on 9 January 2024 they gave me rs 3500.now they asking me to repayment hence I didn’t apply any loan from them Loan fraud was last modified: May 13th, 2024 by Consumer Court

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In CIBIL report its shown Consumer Loan from Karur Vysya and Cap Float Financial Service Ltd

Name of Complainant Dhanashekar C
Date of ComplaintMay 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t take any kind of loan or didn’t do any kind of transaction with Capfloat and Karur Vysya but it still showing as consumer loan in Cibil report. Need proper explanation and resolution on priority. In CIBIL report its shown Consumer Loan from Karur Vysya and Cap Float Financial Service Ltd was last modified: […]

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