| Name of Complainant | Abhishek Dubey |
| Date of Complaint | December 30, 2023 |
| Name(s) of companies complained against | RupeeRapid |
| 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
Read More...| Name of Complainant | Smruti Nayak |
| Date of Complaint | December 30, 2023 |
| Name(s) of companies complained against | Gaanvika enterprise |
| 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 […]
Read More...| Name of Complainant | Vatika dhawan |
| Date of Complaint | December 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
Read More...| Name of Complainant | Rahul |
| Date of Complaint | December 30, 2023 |
| Name(s) of companies complained against | CASHe Finance |
| 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
Read More...| Name of Complainant | Gopika G |
| Date of Complaint | December 30, 2023 |
| Name(s) of companies complained against | hi rupee |
| 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
Read More...| Name of Complainant | Vaibhav Singh |
| Date of Complaint | December 30, 2023 |
| Name(s) of companies complained against | POONAFIN |
| 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 […]
Read More...| Name of Complainant | Manoj Kumar Sharma |
| Date of Complaint | December 30, 2023 |
| Name(s) of companies complained against | EARCPL |
| 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
Read More...| Name of Complainant | Jimmie |
| Date of Complaint | December 30, 2023 |
| Name(s) of companies complained against | Astropay |
| 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 […]
Read More...| Name of Complainant | Chaitra S |
| Date of Complaint | December 30, 2023 |
| Name(s) of companies complained against | AMAZON INDIA CYBS SI |
| 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 […]
Read More...| Name of Complainant | Rahul jain |
| Date of Complaint | December 30, 2023 |
| Name(s) of companies complained against | PNB bank |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
CMSDDMP/TI281223010/100018548529/DDM/CANARA. PNB bank withdrawal the amount of Rs. 46,013 on 28-12-2023 at 12:58:20 without any reason,and without my permission to a suspicious account of canara bank. There is no sufficient help by them to recover my money . Seeking for your aid .please respond CMSDDMP/TI281223010/100018548529/DDM/CANARA.PNB bank scammed my money without my permission to a suspicious […]
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