Complaints Regarding Banking

I don’t take any loan from poonafin

Name of Complainant Dhinagar
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi sir I don’t take any loan from poonafin but it showing my cibil please find the problem… Thank you I don’t take any loan from poonafin was last modified: February 5th, 2024 by Consumer Court

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Hacked my contacts details and call my family and friends

Name of Complainant Akhilesh singh
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Complaint against postpe company I have taken loan 3000 without my consent they hacked my contacts and call my family and friends Hacked my contacts details and call my family and friends was last modified: February 5th, 2024 by Consumer Court

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Fraud Loan in CIBIL Report

Name of Complainant Abhinav Kumar
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My CIBIL is showing a loan amount of 33484 which I didn’t take or approve. It is in the name of Vivriti Capital Limited and the Unique Transaction ID is 7130909477. This is a clear fraud. Fraud Loan in CIBIL Report was last modified: February 5th, 2024 by Consumer Court

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Fraud loan distribution

Name of Complainant Lalatendu Khillo
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve applied got personal loan . I recieve a MSG that money is disbursed to me but I haven’t received any sum . Fraud loan distribution was last modified: February 5th, 2024 by Consumer Court

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Fraud loan app AMP credit

Name of Complainant Mohd shazeb yusuf
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was having an app called AMP Credit and they transferred funds to my account without any approval or permission . After few days they started messaging me and asking for funds in appropriate language. They started harrasing me by saying we will share your due to all your contacts. Please help me 🙏requesting for […]

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Fraud loan app

Name of Complainant Bharath
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

am getting message from realoantech station about the loan payment but i have not taken any loan from them and i dont know who they are. They are sending me message regularly from today and also sent me the message in which they said they would harras my family memeber and relative and send police […]

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Fraud by Bull cash through Base wallet loan app

Name of Complainant Vineet sheel gautam
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a loan of 4700 from bull cash through the base wallet loan app and i repay it on 04 February,Again i received an amount of 7000 without apply. It is a fraud so please help me. Fraud by Bull cash through Base wallet loan app was last modified: February 5th, 2024 by Consumer […]

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