Complaints Regarding Banking

Loan provided on fake documents

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

Loan has been given to someone in my name on my scanned documents and now asking for penalty Loan provided on fake documents was last modified: March 8th, 2024 by Consumer Court

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Investigation

Name of Complainant Sachin Kumar Mishra
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

प्रिय महोदय में आपको सूचित करना चाहता हु की में बरोजगार व्यक्ति हूँ और में किसी भी तरह का लोन लेने के समर्थ नहीं हूँ आपसे निवेदन है की कृपया जाँच करे की मेरे आधार कार्ड पर कोई भी व्यक्ति ऑनलाइन या ऑफ लाइन पर्सनल लोन या अन्य लोन तो नहीं लिया है मेरा आधार […]

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I can’t get any loan from poonafin but it’s shows in my cibil

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

I can’t get any loan from poonafin but it’s shows in my cibil I can’t get any loan from poonafin but it’s shows in my cibil was last modified: March 8th, 2024 by Consumer Court

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I already made the payment but still getting the messages about the dur

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

Actually i dint wanted to disburse the amnt i was checking the limit the amount of 4130 on 6 march and due date started the very next day the payable amount was 7000 and i made the payment yesterday itself but the messages are still coming in the app it showing closed Message 1 https://bit.ly/3TcZm2S […]

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harassment call and talk abusing me

Name of Complainant gyana ranjan mashra
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i am taking loan from mpocket financial limited of 17500 i paid 7500 and 10000 remain s and i request mpocket give some time to pay but the threatening me and harrsasing me so much , harassment call and talk abusing me was last modified: March 8th, 2024 by Consumer Court

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Fake Loan Showing in my CIBIL report

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

i have never been applied for poonafin loan but while i am checking CIBIL Score i am able to seen you have one personal loan with poonafin dispute date 06/01/2024 loan no is KISPUNDODR000017021963 Please check this and close it. Fake Loan Showing in my CIBIL report was last modified: March 8th, 2024 by Consumer […]

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Fake loan

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

I have not taken any loan from akara capital advisor private limited as per my knowledge, they have charged me with fake loan please take action Fake loan was last modified: March 8th, 2024 by Consumer Court

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