Complaints Regarding Banking

Received Money without applying loan

Posted on by Consumer Court
Name of Complainant Vikky Kumar
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received an amount of 2100*2 on 10-jan-24 through NEFT which I never applied for loan. I only checking the Cash Box app, after saw they given only credit line of Rs. 3500 I exit the app and uninstall but after some time I received money in my bank account. There are not having […]

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Realoantechsolutions fraud message to pay loan amount which I have not taken

Posted on by Consumer Court
Name of Complainant Khader Beevi
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received below message from AD-RloanT, Please click https://xxxxxxxxxxxx to pay your amount of 5910 ASAP to avoid more overdue charges which will affect your credit score and your image for next reloan. REAloanTECSTATION But I have not taken any loan from online still I’m getting fraud messages on both Normal and WhatsApp. Realoantechsolutions fraud […]

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Paytm postpaid

Posted on by Consumer Court
Name of Complainant Thakur prithvi Raj singh
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken a loan of 1000 rs 1 year ago and and I forgot to pay it after 1 year I am getting call now to pay 12000 payment now when I said that I can’t pay that much of amount they are saying they will call to the all the contact I have […]

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Loan repayment ask which i m not borrow

Posted on by Consumer Court
Name of Complainant umang naik
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Received following message from AD-RloanT Please click https://bit.ly/3OaWM1D to pay your amount of ASAP to avoid more overdue charges 5750 which will affect your credit score and your image for next reloan. REAloanTECSTATION Loan repayment ask which i m not borrow was last modified: January 11th, 2024 by Consumer Court

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NDXP Loan

Posted on by Consumer Court
Name of Complainant Nitin Pillay
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

An active loan is showing in my CIBIL report in the name of NDXP. Outstanding 7,264rs. It’s affecting my Cibil. I have never taken any loan from this company. this is an fake account that has been taken in my name please remove it as soon as possible. NDXP Loan was last modified: January 11th, […]

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Money has been deducted from my bank account but recharge failed.

Posted on by Consumer Court
Name of Complainant Ananaya verma
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was recharging a friend money has been deducted from my bank but recharge failed. Money has been deducted from my bank account but recharge failed. was last modified: January 11th, 2024 by Consumer Court

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MOCA MOCA’S Unethical Handling of Personal Data, Deceptive Terms of Payment and Incorrect Loan Amount Placement

Posted on by Consumer Court
Name of Complainant Jasmine Olivares
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There are three separate incidents in this report. 1. MOCAMOCA not only harvested my phone contact list but also sold my contact information to similar lending applications I have never applied and registered in, spamming my phone with scam and phishing messages and calls. After a 1-day late payment due to the recent holiday (New […]

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Loan

Posted on by Consumer Court
Name of Complainant Mahendra kumar
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was checking my loan credentials and after 3 hrs I have received sum of 2580/- from 2 transaction and now they are sending my complete details on WhatsApp and abusing Loan was last modified: January 11th, 2024 by Consumer Court

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