| Name of Complainant | Neelam Jaiswal |
| Date of Complaint | January 7, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
In my Paytm showing NDXP loan…I did not take any loan from NDXP and it showing due and my cibil score is decreasing due to this.please help me NDXP loan was last modified: January 7th, 2024 by Consumer Court
Read More...| Name of Complainant | Arunlal |
| Date of Complaint | January 7, 2024 |
| Name(s) of companies complained against | Moneyfine loan |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Moneyfine app. They provided loan without my Consent. Disbursement amount 2400 and asked to pay 4010 in 7 days. Also abusing and hacking data from my phone Moneyfine app loan fraud was last modified: January 7th, 2024 by Consumer Court
Read More...| Name of Complainant | Parveen |
| Date of Complaint | January 7, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Not taken any loan r per day threated by sms & what’s app sms also Fraud loan was last modified: January 7th, 2024 by Consumer Court
Read More...| Name of Complainant | Mohd Owais hashmat |
| Date of Complaint | January 7, 2024 |
| Name(s) of companies complained against | Lenditt chinmay finlease ltd |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I have taken a loan from Lenditt chinmay finlease ltd on october 2023, The amount of loan got disbursed was 19560 Rs and then the loan amount was showing 24400, they made 2 emi for total amount of 27300 Rs. During the month of Nov I lost my job and had a financial crisis, but […]
Read More...| Name of Complainant | Sa |
| Date of Complaint | January 7, 2024 |
| Name(s) of companies complained against | Unocoin Fraud |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Account Number: 002020391109718 IFSC: JIOP0000001 Name: Mohammed Khan Bank Name: Jio Payment Bank Type: Saving Bank 2 Account Number: 1000 5219 4362 IFSC: ESFB0009002 Name: Mohammed Khan Bank Name: Equitas Bank Type: Saving financeoffice01@axl yusflynn@axl Account Number: 002020391109718 IFSC: JIOP0000001 Name: Mohammed Khan Jio Payment Bank Type: Savings Doing fraud transactions: was last modified: January […]
Read More...| Name of Complainant | Rohit Singh |
| Date of Complaint | January 7, 2024 |
| Name(s) of companies complained against | Digital Loan circle app |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Dear sir , My brother has availed a loan of 3500 from Digital Bank -circle loan app, However after payment they have started calling to all the contacts which they have fetched from my brother’s phone and have started sending implicit forged images of family members Kindly take appropriate action on urgent basis Digital Bank […]
Read More...| Name of Complainant | Bikash Ranjan Tripathy |
| Date of Complaint | January 7, 2024 |
| Name(s) of companies complained against | Airtel bank limited |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I have received a message on 7th Nov 2022 that requesting to linking of my number with Airtel bank account. But i never raised a request with regards to this. Today On 7th Jan 2024 I received a message that Your transaction of amount 1000.0 against AEPS Cash Withdrawal dated 07/01/2024 at 13:27:50 is successful […]
Read More...| Name of Complainant | Shakil Hassan |
| Date of Complaint | January 7, 2024 |
| Name(s) of companies complained against | Bandhan bank |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
November(2022) 20,410 rupees in my bank account freezed due to using some fraudulent application called “Bbwallet”, back then only affected amount was freezed which was 20,410 I thought it will be fixed automatically,that’s what the bank said aswell but My account debit has been freezed on approx 17-18 march, I understand that 20,410 rupees in […]
Read More...| Name of Complainant | Indu Shukla |
| Date of Complaint | January 7, 2024 |
| Name(s) of companies complained against | postpe |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I paid his money but they try for double Payment and try to debit payment.i complaint but they tell u pay 5jan but your due is 6 .I payed before due but they charges Bharatpe scam was last modified: January 7th, 2024 by Consumer Court
Read More...| Name of Complainant | Mukesh Kumar Sharma |
| Date of Complaint | January 7, 2024 |
| Name(s) of companies complained against | Transactree loan |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I have not opened any loan account with this name I have cross checked all my accounts with this And there are no matches. And the payments are also showing up on the report. Where I have done no payments of it as well. This should be taken care of immediately or else it is […]
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