| Name of Complainant | Gourav kori |
| Date of Complaint | December 25, 2023 |
| Name(s) of companies complained against | Cashe loan application |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Cashe loan app company calling me and my contact details this company hack my mobile and copy numbers and harrassing and violence create harassment was last modified: December 25th, 2023 by Consumer Court
Read More...| Name of Complainant | Neetu |
| Date of Complaint | December 25, 2023 |
| Name(s) of companies complained against | RK Enterprises and Gaanvika Enterprises |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Yesterday i have received 2100 – two times without my knowledge and i have checked in the website with the name of RK enterprises and gaanvika enterprises and i found that its fraud, they messaging me on whatsapp and text for repay the amount 5750 rs. and they send me a threatened message. I request […]
Read More...| Name of Complainant | Sachin Pattar |
| Date of Complaint | December 25, 2023 |
| Name(s) of companies complained against | gaanvika enterprises |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I have received an amount of 4200 neft from gaanvika enterprises today. In two different transactions Don’t know who’s that. I never requested in any manner. Gaanvika enterprises was last modified: December 25th, 2023 by Consumer Court
Read More...| Name of Complainant | Anil Dhumma |
| Date of Complaint | December 25, 2023 |
| Name(s) of companies complained against | postpe |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
My name is Anil Dhumma, and I am writing to file a complaint regarding a cyber fraud incident that I have recently experienced. I believe that my personal information, specifically my contact list, has been wrongfully accessed and misused by an individual claiming to be an employee of PostPe company. Incident Details: Account Information: I […]
Read More...| Name of Complainant | Dhruv Vachhani |
| Date of Complaint | December 25, 2023 |
| Name(s) of companies complained against | family loan |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I have just tried to install some app from chrome but instead of original app the family loan app has started installing so i have installed that app and view that interface but it was fraud app They have credit the amount of rs 1900 into my account without my concern and after that day […]
Read More...| Name of Complainant | Yash Verma |
| Date of Complaint | December 25, 2023 |
| Name(s) of companies complained against | Flash Loan application |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I had applied to several places to know my limit. This one app I don’t remember the name already applied for loan from my side quickly as I gave my pan and adhar. I wanted to know my limit but it applied. I received 2100 two times in my account. I got two messages on […]
Read More...| Name of Complainant | Dharvind Kumar |
| Date of Complaint | December 25, 2023 |
| Name(s) of companies complained against | Varun Double Money |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
There is a telegram channel known as Varun Double Money. Who has taken more than 4lakh rs from me and still asking for more and not returning it back to me! Please help Financial fraud was last modified: December 25th, 2023 by Consumer Court
Read More...| Name of Complainant | Jayesh vyas |
| Date of Complaint | December 25, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
My name is jayesh I m form indore loan shows on my cibil by name of poona fin , 9399969641 my contact no. I don’t take any loan from poonafin name of any bank or nbfc Fake Loan shows on my cibil by name of poonafin was last modified: December 25th, 2023 by Consumer Court
Read More...| Name of Complainant | Vipin Kumar Tripathi |
| Date of Complaint | December 25, 2023 |
| Name(s) of companies complained against | Aeron pay app |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
मैंने अपने क्रेडिट कार्ड4391230459697415 का पेमेंट 10/12/2023को किया था लेकिन मेरा पेमेंट अभी तक ना तो क्रेडिट कार्ड में अपडेट हुआ है ना ही रिफंड हुआ जबकि आज दिनांक 25/12/2023 हो गया है जिसका रेफरेंस Transaction ID: ANBLC17022003353054 Credit Card payment was last modified: December 25th, 2023 by Consumer Court
Read More...| Name of Complainant | Saurav kumar |
| Date of Complaint | December 25, 2023 |
| Name(s) of companies complained against | Transactree technologies |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Dear Transactree Technologies, I hope this email finds you. I am requesting the closure of my account with account number ending in 040U, as reflected in my CIBIL score data. Please guide me through the necessary steps for closure. Thank you. Best regards, Saurav kumar Closure of loan account was last modified: December 25th, 2023 […]
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