Complaints Regarding Banking

Novi is auto debiting money

Name of Complainant Vennila
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a normal message from novi team Your account will be debited with Rs 149.00 on 20-Dec-23 towards Novi digital entertainmen for AutoPay MERCHANTMANDATE, RRN 326265548346-ICICI Bank. Novi is auto debiting money was last modified: December 19th, 2023 by Consumer Court

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Loan harassment message from Indian loan association & Quick loan

Name of Complainant Shiv Shankar Singh
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Every day I am getting harassment WhatsApp message from Indian loan association, Quick loan & flash loan fraudster company saying that your having loan overdue if not paid your family will contacted & harassed for loan payment and me & my family will booked under section 403 & 415 of IPC 1860 & saying your […]

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Loan Fraud

Name of Complainant Harish Kumar
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have just applied for personal loan at windmill money app and without any prior notice or notification they transfered money to my account In app it’s showing I have loan of 7000 but in my bank account I received only 4200. Loan Fraud was last modified: December 19th, 2023 by Consumer Court

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Loan fraud

Name of Complainant Prem
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a call from karta loan (what they mentioned) asking me to pay 3500 as they say it is due for a loan of 2100. I haven’t applied for any such loan and haven’t signed any loan agreement too. I am not sure about this. Loan fraud was last modified: December 19th, 2023 by […]

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Issues with Repayment Options for Personal Loan on Cash Been App During Lockdown

Name of Complainant Nimmimol Roy
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing to bring to your attention an issue I am currently facing with regards to the repayment of my personal loan, which I obtained through the Cash Been app during the lockdown period. Since the inception of the loan, I have been diligently making on-time payments as per the agreed-upon schedule. However, as […]

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I don’t take any loan to TRANSCTREE COMPANY

Name of Complainant Rella Sai Kumar
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My CIBIL score show s 2 loan take from TRANSCTREE ..THIS is fake account number and fake report I don’t take any loan to TRANSCTREE COMPANY was last modified: December 19th, 2023 by Consumer Court

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Harassment by Fibe Loan App

Name of Complainant Monika Pal
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fibe has hacked my account and address details and shared with third party which is illegal.Every day,these 3rd party agents are calling and harassing me.According to RBI guidelines,agents should not visit after 7 pm or without any communication but they did and harassed my mother to pay the huge amount at a time. Kindly take […]

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Harassment by Cashe

Name of Complainant Monika Pal
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan of 27k from cashe on July but after paying 1 emi…I was unable to pay other 2 EMI’s due to financial crises.cashe agents hacked my contact number and harassed my sister and my mother for the sake of EMI even after telling them the issue..they used foul languages and shouted on […]

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Fake loan update in my cibil report

Name of Complainant Vikramathithan
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t taken any loans from Quadfin, but it shows a loan amount of Rs. 1000 as the sanctioned amount and a Current balance of Rs. 1000 in the Cibil Loan account number: SL181188 Date Opened / Disbursed: 06/09/2020 Date of Last Payment: 25/10/2022 Date Reported And Certified: 30/11/2023 Regarding fake loan. Fake loan update […]

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