Complaints Regarding Banking

Online windmill money loan app fraud

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

Windmill money app have not applied any loan but they are transferring 2220 ,1800 & 1800 . Now ask me.to pay 3700,3000 & 3000 And torturing me . Pls.help to resolve Online windmill money loan app fraud was last modified: October 30th, 2023 by Consumer Court

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Muthoot nan fake loan

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

My CIBIL report shows that I’ve taken a loan from Muthootnan, but the company says that I’ve never applied any loan from that company. Muthoot nan fake loan was last modified: October 30th, 2023 by Consumer Court

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Loan showing by the name of JALANCHEMICAL

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

Loan showing from JALANCHEMICAL 4 times in my cibil report from the company for same amount where it showing sanction amount 2000 and outstanding 5517/- I have no idea about this loan , can you please close this as this is decreasing my cibil every day. Loan showing by the name of JALANCHEMICAL was last […]

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Harassment

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

I have taken loan from FINNABLE and was paying was EMI regularly however due to some circumstances and Communal riots at my place northeast where all internet and banks was shut down for good 3 months almost. Last month I pay back 2 emi and requested them to recover my payment at last week of […]

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Fake loan assign by NDXP company

Name of Complainant Ajinkya Laxman Zambare
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had not taken any loan from NDXP company, in cibil showing loan active since 2021 whichever not taken by me, kindly rise complaint against this company, they’re misuse use of personal documents, and doing this type of fraud loan… Fake loan assign by NDXP company was last modified: October 30th, 2023 by Consumer Court

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Blackmailing through loan

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

Maine ek mahine pahle lenditt finance se loan liya tha wo thodi emergency hone ki wajah se me nahi bhar paa raha hu time manga maine toh mujhe harrase Kiya Jaa Raha hai home address or office address par aa jaynge waha aake scene karenge Blackmailing through loan was last modified: October 30th, 2023 by […]

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Amazon India cybs si

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

My credit card was used in an unauthorised transaction without a pin or otp. Amazon India cybs si on October 29,2023 and an amount of Rs. 1499 was debited. Amazon India cybs si was last modified: October 30th, 2023 by Consumer Court

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Abusing from contact no. 9654323742

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

Dear Sir/Madam I have received call from 9654323742 and the gentle man abusing me on the name of Chetan Khandbahale, wheather I dont know the both of them. Abusing from contact no. 9654323742 was last modified: October 30th, 2023 by Consumer Court

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