Complaints Regarding Banking

Instant loan fraud

Name of Complainant Omkar
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Swift cash loan is calling from various international numbers and also calling on whats app through international number. Threatening to call other contact numbers which they fetch. Instant loan fraud was last modified: October 31st, 2023 by Consumer Court

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I don’t have any loan in transactree but it shows in my cibil report

Name of Complainant Ram
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t have any loan in TRANSACTREE but it shows due amount I don’t have any loan in transactree but it shows in my cibil report was last modified: October 31st, 2023 by Consumer Court

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Harassing me soo much I am very disappointed from these things day by day

Name of Complainant Govind Nishad
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

DEAR SIR/MADAM, THIS COMPLAINT IS REGARDING CONTINUOUS LOAN harassment . I DON’T KNOW HOW THEY GOT MY PHONE HACKED. I TOOK A LOAN AND SETTLED LONG BACK. THEY ARE ASKING ME TO PAY MORE AND I’M RECEIVING MULTIPLE CALLS FROM VARIOUS NUMBERS. THEY ARE SENDING VARIOUS APP LINKS & UPI LINKS FOR PAYMENT. THEY ARE […]

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Cashe

Name of Complainant Rajesh Verma
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing to seek assistance and clarification regarding an investment I made with Cashe. On April 25, 2023, I invested a sum of 25 thousand in Cashe for a duration of six months. As of October 25, 2023, the designated period has concluded, but to my surprise, I have received only 10 thousand thus […]

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Balance deducted my account

Name of Complainant Navneet Kumar Srivastava
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

CTRAZORPAY ka through mare account se balance transfer ho rhe hai jiski knowledge mujhe nhi hai kise baat ka paise kat rhe hai Balance deducted my account was last modified: October 31st, 2023 by Consumer Court

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Lending plate loan app harassment – Jyoti Mam

Name of Complainant Nikhil Kharate
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is regarding Loan app Lending Plate, i toke 6 months loan 25k and i have paid 3 emi and rest 3 emi are pending. Due to some medical condition i was not able to repay loans on time and ask them for some time. Yesterday promised them to pay as soon my salary comes. […]

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