Complaints Regarding Banking

Home credit company calls

Name of Complainant Bhaskar
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Daily calls and asking Kashim Khan..conveyed so many times No body with that time..still irritating daily so many times with different numbers..please take action against home credit company Home credit company calls was last modified: December 30th, 2023 by Consumer Court

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Gettting Loan repayment fake messages & Getting Threatening messages

Name of Complainant Abhishek Dubey
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Gettting Loan repayment fake messages 🙏🏻 help Getting Threatening messages. From From, AD – YDDTEC RupeeRapid Gettting Loan repayment fake messages & Getting Threatening messages was last modified: December 30th, 2023 by Consumer Court

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Gaanvika enterprise

Name of Complainant Smruti Nayak
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

have not applied for loan on Special Loan app but they transferred 2100 rupees on my bank account and now they are asking for repayment on Special Loan app.they continuously sending the message to pay the money immediately or otherwise we will take all your data in your mobile…and call your contacts list..they are threatening […]

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Fraud

Name of Complainant Vatika dhawan
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken the loan from NDXP but its reflecting in my cibill and no one listing. Name :- Vatika Dhawan Pan no :- BHFPD1121A Contact no :- 9599935008 Fraud was last modified: December 30th, 2023 by Consumer Court

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Harassment Calls

Name of Complainant Rahul
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Cashe agents are calling with different phone numbers and talking bad words, also trying to hack my online accounts be sending bulk SMS from different website. Harassment Calls was last modified: December 30th, 2023 by Consumer Court

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HiRupee app

Name of Complainant Gopika G
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The don’t give any prior information cash credited my account with insix day day behve very bad and morph my photo +94 78 756 3254 ithis number is using HiRupee app was last modified: December 30th, 2023 by Consumer Court

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Fake Personal loan on my name.

Name of Complainant Vaibhav Singh
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A fake personal loan is showing on my CIBIL report in the name of POONAFIN. One which says the loan amount is of RS. 6,690 with an outstanding of Rs. 6152 The account is mentioned to be issued on August 2023 which I never did. I can assure you this is a fraud account and […]

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Fake credit card

Name of Complainant Manoj Kumar Sharma
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Meri civil Mein Ek rate card to ho raha hai vah card maine kabhi Nahin liya hai Jis vajah Se Main Kahin Bhi loan ke liye apply nahin kar pa raha hun Fake credit card was last modified: December 30th, 2023 by Consumer Court

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Duty of care

Name of Complainant Jimmie
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi 2023-11-19 i sent an email to Astropay and wrote this: I have had seriously gambling problems for many years and are blocked on mist casinos and payment providers. Have Spelpaus here in Sweden. Have been home from work last two month for my problems and are on heavy medicin. I have bid depts and […]

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Deduction of money from HDFC back via debit card without pin or otp

Name of Complainant Chaitra S
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amount of RS1499 was deducted from my Debit card by Amazon India CYBS SI on 30th December 2023 without any reason and without any Subscription and without any OTP or PIN . I first got a message on 27/12/23 saying Rs 1499 will be auto deducted from HDFC bank account on 30th December . I […]

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