Complaints Regarding Banking

Fraud Message from Unknown app Money Poket and Fine Cash

Name of Complainant Shubham
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got this messages from a random number, the message is as follows. “Dear Sir/Madam, I am from the collection team of Money Poket. You have outstanding payment of your loan debt. If you do not respond and show a good attitude towards the settlement of your loan, we would be forced to reach out […]

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Ctrazorpay scam

Name of Complainant Muhammed luqman
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

CTRAZORPAY has been deducting the amount 590 on every month from my bank account without informing me, i didnt allow any automatic payment or i never buy anything on emi from my bank account, This CTRAZORPAY has been deducated amount 4611 from my bank account Money Stolen From My Bank […] Ctrazorpay scam was last […]

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Active loan Display on CIBIL report

Name of Complainant prakash Rangnath jadhav
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i don’t take a loan from this bureau or app from NDXP but this bureau so active loan in my cibil profile, and they are also show repayment history so please help me to remove this account from my CIBIL report. Active loan Display on CIBIL report was last modified: May 9th, 2024 by Consumer […]

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Salary now

Name of Complainant Harshit
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 took two loans from salary now, repaid one on time, for the other loan they are threatening to call my office and harrasing me that they will take my job.. This is actually very disturbing, i keep on paying the intrest on daily basis as well. Salary now was last modified: May 8th, 2024 […]

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My cibil is getting damaged due to muthootnan dispute loan

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

My cibil account shows a loan in the name of muthootnan which is for an amount of 30 thousand due to which my cibil is deteriorating. I have complained to cibill.com website which was shut down by them but it is active again. My cibil is getting damaged due to muthootnan dispute loan was last […]

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Loan scammer Kreditcow

Name of Complainant Rohan Gupta
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 havent taken any loan from the Kreditcow company but receiving messages to repay the amount. Please take an action against this fraud company. Loan scammer Kreditcow was last modified: May 8th, 2024 by Consumer Court

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