Complaints Regarding Banking

MUTHOOTNAN fake loan reflected in my CIBIL

Posted on by Consumer Court
Name of Complainant MULKALAPALLY HARIKUMAR
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any Loan from MUTHOOTNAN but it is showing in my CIBIL with 5/-rupees overdue… because this I lost my CIBIL SCORE .. Requesting you to solve this fake loan problem… please 🙏 MUTHOOTNAN fake loan reflected in my CIBIL was last modified: January 5th, 2024 by Consumer Court

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Money deducted as TP E MANDATE

Posted on by Consumer Court
Name of Complainant keshav varma seru
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From my acoount money has deducted as TP Emandate 5000rs ..why and whom deducted for what i dont know. I checked /googled in browser ,transaction number there in icic0026000001992 ..it showed navarthana finance services ltd i didnt linked up with that . Money deducted as TP E MANDATE was last modified: January 5th, 2024 by […]

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Loan banking

Posted on by Consumer Court
Name of Complainant Priyesh bharti
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken a loan from this app and I had paid 2 emi and 3 emi left I asked them to give me 1 week so that I can repay my loan The agents stole all my phone data and calling all my relatives And telling me to do robbery or steal money from […]

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It’s transfer money without my authorization

Posted on by Consumer Court
Name of Complainant Rahul Pandey
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I just performed my kyc and saw the limit… But didn’t clicked on my credit but still they transfer money 1920 three times on my account… And i see repay of 9200 … It’s total fraud I reported to my bank and told they to reverse it… I’m not using that money It’s transfer money […]

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MY ANTPAY ACCOUNT DID NOT CREDITED WITH 994 RUPEES

Posted on by Consumer Court
Name of Complainant keshav kumawat
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have transferredoney from my debitcard to antpay but money didnt recived please help MY ANTPAY ACCOUNT DID NOT CREDITED WITH 994 RUPEES was last modified: January 5th, 2024 by Consumer Court

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I have been cheated from fraud LOAN aap (AMP credit aap)

Posted on by Consumer Court
Name of Complainant AMAN RAJ
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today I downloaded the AMP credit loan app after doing KYC they just credited some amount which is 2100 in two parts without my consent. I have not applied for that and after they asked me to repay 3500 in two parts, in 7 days I have been cheated from fraud LOAN aap (AMP credit […]

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Harassment by Cyber Cred loan app

Posted on by Consumer Court
Name of Complainant Monika Pal
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Cyber cred loan app is a fraud app..They credited amount 3200 and in return of 6000 without my consent.before the 7th day they started messaging and calling in whatsapp for payment and blackmailing that they will send my nude photos to my relatives.KIndly take action immediately and close this fraud app.Attached screenshot of their messages […]

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Gaanvika Enterprises & Sanjana Enterprises loan fraud

Posted on by Consumer Court
Name of Complainant Manoj Joshi
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, on 31 december I was looking for a loan.I downloaded an app Amp credit personal loan app on Google play store regarding loan to check how much it’s offering me and I gave my details like pan, adhar and bank acount number. There were options from different lenders but I didn’t apply for any […]

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fake loans

Posted on by Consumer Court
Name of Complainant shriraj gaikwad
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

i have not taken any loan AMP CREDIT app and it app harrassing me to repay loan amount of rs 19800 without any reason even i haven’t received any loan amount from them. fake loans was last modified: January 5th, 2024 by Consumer Court

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