Complaints Regarding Banking

About fake loan Submission to Cibil.

Posted on by Consumer Court
Name of Complainant B. Keerthan
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, This is Keerthan. Loan has been taken by using my PAN Details without my knowledge by Jalan Chemical industries. which is affecting my cibil score. During my PAN Card registration I have given only One contact number. But when I checked in Cibil details some unknown number has been included. I didn’t even received […]

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Banking

Posted on by Consumer Court
Name of Complainant Nagakiran
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Since 24st January 2024, I have continuously received messages with suspicious links to repay the overdue loan amount which I haven’t taken, and also received threatening messages from an international WhatsApp number. Message: (Your loan is now overdue, we urge you to pay immediately to avoid contacting family and friends. There are not many opportunities […]

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Cash box application

Posted on by Consumer Court
Name of Complainant Chirag Purohit
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without my consent they transfer amount in to my bank account and also make full payment but still they are harrassing me Cash box application was last modified: January 24th, 2024 by Consumer Court

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CASHINR company threat me to publish my fake photo IF I am not apply their loan. And at first i pay them rupees 4022 by fear as i am not receive any loan.

Posted on by Consumer Court
Name of Complainant MONSIZ HUSSAIN
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Cash INR CASHINR company threat me to publish my fake photo IF I am not apply their loan. And at first i pay them rupees 4022 by fear as i am not receive any loan. was last modified: January 24th, 2024 by Consumer Court

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Harassment for loan repayment

Posted on by Consumer Court
Name of Complainant Arun A
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I enquired about loan using amp credit app from Play Store. Post which money was credit into my account without my consent or any loan details. Now representative from karta loan are harassing me on WhatsApp. Threatening to send edited photo of me to all my contacts Harassment for loan repayment was last modified: January […]

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fake loan money app

Posted on by Consumer Court
Name of Complainant dhanush
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i have not applioed any loan .but this transcrtree has showing they have given 1500rs and now its showing to pay 2401rs and my cibil score is reducing.please remove this from my cibil fake loan money app was last modified: January 24th, 2024 by Consumer Court

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LOAN FULLY CLOSED BUT STILL SHOWING ACTIVE IN CIBIL

Posted on by Consumer Court
Name of Complainant DINESH VISHWAKARMA
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir /Madam, I am Dinesh kumar Vishwakarma, residing at Ward number 17, Near Navin School Bhandariya Parasia, Chhindwara, Madhya Pradesh -480441. My DOB is 03/05/1967. My PAN card number is ACFPV6001K, and my Aadhar card number is 6730 4886 7740. After reviewing, I found an loan account of Bank of Maharashtra showing in my […]

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