Complaints Regarding Banking

My work payment

Name of Complainant Leema
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hii mam/sir I joined your company 13th Dec Instagram. your company member explained what my work next day so i joined your company at 14Dec 4.50. so i started my work in the day. and i sen my document to HR at 15Dec, 12.40pm. I finished my work with you time told. But, my work […]

Read More...

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

Name of Complainant Manoj Kumar pandey
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
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. 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 was […]

Read More...

Loan

Name of Complainant Radhashyam Das
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today I download Amp credit app. And after completing my kyc i checked my offer then i uninstalled the app. Some time later i found some one credit 2100 in my bank ac. Then i checked stment, i fount gaanvika enterprise is the actual sender. Then i checked proper details about gaanvika enterprise’s. I found […]

Read More...

I have repaid my loan but still no NOC received and reflecting in cibil

Name of Complainant Gauri Godse
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid cashbean loan in 2022. But still it’s reflecting in my cibil. No correction is there. Also I didn’t received any NOC from the company. Despite of paid the loan, it’s still showing the same amount in my cibil. I have repaid my loan but still no NOC received and reflecting in cibil […]

Read More...

I have complaint against sushil Ku and Gaanvika enterprises on 30 th dec 2023 I have received 1920 rs amount from they I am not expected any amount from any one may be it is scam or fraud please help

Name of Complainant Pallavi lad
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

INR 1,920.00 is credited to YES BANK Acc XX2999 on 30-DEC-2023 16:02:00 – NEFT Cr-RATN0000999-SUSHIL KU-PALLAVI SACHIN LAD-000352098047 Avl bal-INR 2,123.05. INR 1,920.00 is credited to YES BANK Acc XX2999 on 30-DEC-2023 16:02:23 – NEFT Cr-SBIN0004266-GAANVIKA ENTERPRISES-NULL-SBIN223364531359 Avl bal-INR 4,043.05. I have complaint against sushil Ku and Gaanvika enterprises on 30 th dec 2023 I […]

Read More...

I have made payment to loan Application App but they are harassing me

Name of Complainant Rohit Uttam Mohite
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They ask at morning for 800 then they ask me pay 1200 also I have paid 1200 but payment not reflected in my loan application.The person who contacted me no is ‪+92 336 6694340‬ I have made payment to loan Application App but they are harassing me was last modified: January 1st, 2024 by Consumer Court

Read More...

Fake loan from Richa holding service

Name of Complainant G.mondal
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

One thought on “Fake Loan from Richa holding services” Hi, I never taken any loan from this Richa holding loan app,but keep showing cibil report pending payment kindly check and remove ,thanks Fake loan from Richa holding service was last modified: January 1st, 2024 by Consumer Court

Read More...