Complaints Regarding Banking

FRAUD LOAN BY RUPEERAPID WHICH I NEVER APPLIED

Posted on by Consumer Court
Name of Complainant PARAS
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From last three days I am getting messages for loan repayment, but the thing is I was not applied any loan. from this app. I contacted to share loan details which I have took from that number from which I received. repayment messages but they didn’t share any receipt and not making any call to […]

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Fake NDXP loan in the name of me

Posted on by Consumer Court
Name of Complainant Samiran Das
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never taken a loan from company named NDXP. But when I checked my cibil it showing an active loan of NDXP amounting RS 11209. Fake NDXP loan in the name of me was last modified: January 13th, 2024 by Consumer Court

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Fake loan on my name

Posted on by Consumer Court
Name of Complainant Hussain
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t taken any loan from Poonfin. But on my cibil report there are several accounts open with loan amount of 20000 rupees to 25000 rupees. I request you to kindly review my account. Fake loan on my name was last modified: January 13th, 2024 by Consumer Court

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Fake loan app taking extra money

Posted on by Consumer Court
Name of Complainant Shobhita srivastava
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against , , ,
Category of complaint Banking
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We have taken loan in emergency from loan applications name as Tap Money, Karta loan, Cash Kingdom, Credit park. This application has faked me by giving only 10200 in total and charged me a repayment of around 17000 due in 7 days. They are spreading my nude pictures to my freinds and family. Please help […]

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DMI Finance daily harassment

Posted on by Consumer Court
Name of Complainant Anand Kumar Pandey
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

DMI Finance is calling me daily from different numbers asking for loans, and even after rejecting the calls and blocking them 100 times they still have audacity to call me daily and the worst part is they are all automated call DMI Finance daily harassment was last modified: January 13th, 2024 by Consumer Court

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Against credit card recovery agents of kotak bank

Posted on by Consumer Court
Name of Complainant RAMESH CHANDER MANKWAL
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

So may times harassment/torture/ coercion, forceful pressure to deposit money , using highly objectionable language, while pay home visit by kotak employees and their Recovery Agents Without Home visit Letter,without DRA certificate.violation of RBI master guidelines both by bank employees and Recovery Agents. Against credit card recovery agents of kotak bank was last modified: January […]

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Banking fraud

Posted on by Consumer Court
Name of Complainant Rakesh Kumar
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मेरे एकाउंट में 1800 रुपये आये थे दिनाक 31/12/2023 को 8/01/2024 को मुझे कॉल करकर धमकी दी जाती ह की 1800 का तुमने लॉन लिया है जिसके बदले अब तुम्हे 4200 रुपये चुकाने होंगे जबकि मेने किसी भी तरह के लोन के लिए आवेदन नही किया था और अब मुजे कॉल करके धमकी दी जा […]

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