Complaints Regarding Banking

About false loan message

Name of Complainant kush kumar
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Official reminder notice❗️️, the loan is overdue, please handle it in time❗️: Your loan is due today ❗️. I have reminded you in time this morning. I have not seen your processing progress. Now I am reminding you again, please process it in time. If you continue not to deal with it, the platform will […]

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Withdrawal problem(initiate withdrawal)

Name of Complainant Mohamed sharook
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My heico application withdrawal amount was not recived it was show to display in initiate withdrawal please clear the issue to my withdrawal and every heico people withdrawal amount was properly send it’s was my kindly request Withdrawal problem(initiate withdrawal) was last modified: January 30th, 2024 by Consumer Court

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Unhappy customer

Name of Complainant Johnmafifi
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My tech zone company has been deducting R140 from my account I want a refund and your membership cancelled you scam people Unhappy customer was last modified: January 30th, 2024 by Consumer Court

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They are forcing by sending nude pic to all my contact

Name of Complainant VINOD RATHOD
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are sending nude pic to my contact number and forcing me to pay the loan amount They are forcing by sending nude pic to all my contact was last modified: January 30th, 2024 by Consumer Court

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Scam of 2000

Name of Complainant MUZAMILL AHMAD
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Aditya bitcoin trading company has fraud with me… Firstly i msg to them for investing 2000rs but they ask 3000 investing schem is not Open now you can invest 10000 rs, am saying ok after that yeh ask me more send money of 3000 rs for file charge, they ask after that you will get […]

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They morphing my image and send to my contact members

Name of Complainant LORDSON Davies
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir one day night I got 2100 money on my neft I don’t know who will send to me .. after the 2 day the ask me repay the amount of 3500 to them …. I’m ask them I don’t lend any of the amount on your company. They just say send money otherwise I […]

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Whatsapp messages are come from other countries number. They are saying to me that your loan is overdue

Name of Complainant Parveen singh
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From few days, WhatsApp messages and international calls are coming to me from other countries like Pakistan, Dubai and many more Arab countries and they are saying to me pay loan. Your loan is overdue. And they’re saying to me pay your loan today. Otherwise we will do contact with your all family members and […]

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Recovery team is contact list calling

Name of Complainant Himanshu
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m himanshu my register no. : 7217729371 In Your Recovery Team is calling on contact list, Can you stop this immediately. FYI @RBI Recovery team is contact list calling was last modified: January 30th, 2024 by Consumer Court

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