| Name of Complainant | Rahul |
| Date of Complaint | October 14, 2023 |
| Name(s) of companies complained against | Legend rupee |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Legend rupee it’s fraud me appy loan no amount credit and after 6 dys haresemrnt ND nude pic share mt contact It Is fraud loan application was last modified: October 14th, 2023 by Consumer Court
Read More...| Name of Complainant | SUGANYA . C |
| Date of Complaint | October 14, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
The bank will refund my money back to my account…. In my account the money was debited 222 for what is the reason.. was last modified: October 14th, 2023 by Consumer Court
Read More...| Name of Complainant | Hilal Ahmad shah |
| Date of Complaint | October 14, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Hello sir . I am playing rummy loot yesterday I withdraw my money sum of 2002 rs . Your application shows success but I don’t receive it yet. I withdraw my winnings. It shows success but I don’t receive it yet was last modified: October 14th, 2023 by Consumer Court
Read More...| Name of Complainant | Thomas Jomy |
| Date of Complaint | October 14, 2023 |
| Name(s) of companies complained against | POONAFIN |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Fraud committed by poonafin. I have a loan on my account by poonafin which I never took. was last modified: October 14th, 2023 by Consumer Court
Read More...| Name of Complainant | Hemanth V |
| Date of Complaint | October 14, 2023 |
| Name(s) of companies complained against | Easy money, Golden loan, hi rupee, Kredit cash |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I have not taken any loan, but still they are asking me to pay too much to pay back which i have not taken. They are morphing my pics and threatening that they will send to relatives. Please take action against this scam Hi Rupee money scam harassment was last modified: October 14th, 2023 by […]
Read More...| Name of Complainant | Sandeep Malviya |
| Date of Complaint | October 14, 2023 |
| Name(s) of companies complained against | Transactree technologies pvt limited |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I didn’t took any loan from transactree technologies private limited.But they were showing I took loan of amount 22,886/- in my credit report which reduced my Cibil score and outstanding amount show in my cibil is 1058/- .Please close this as soon as possible Fake Loan account show in my cibil of Transactree technologies PVT. […]
Read More...| Name of Complainant | Teja S |
| Date of Complaint | October 14, 2023 |
| Name(s) of companies complained against | Transactree |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I haven’t taken or applied anything could pls check and remove it my list Fake loan account on Cibil report was last modified: October 14th, 2023 by Consumer Court
Read More...| Name of Complainant | Yashwanth D |
| Date of Complaint | October 14, 2023 |
| Name(s) of companies complained against | Kotak Mahindra bank |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
The Kotak bank is been debiting my money from acccoun without letting me know the reason for which Loan it is as per my knowledge I do not have any loan right now ECS Charge CTRAZORPAY was last modified: October 14th, 2023 by Consumer Court
Read More...| Name of Complainant | Nandan |
| Date of Complaint | October 14, 2023 |
| Name(s) of companies complained against | Dafa Bet |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I have added money to dafa account but amount get deducted still this amount not been credited ,I have sent more then 300 mails already 3 months over ,no one is responding ,more then 100 phone calla I have been made every day they r telling with in 24 hrs we will add ur funds […]
Read More...| Name of Complainant | Benjamin Lazer |
| Date of Complaint | October 14, 2023 |
| Name(s) of companies complained against | NDXP |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Yesterday I applied for a personal loan, the bank after checking my CIBIL report they told me that I have an overdue of Rs.43,240 against a loan of Rs.82,156 from NDXP. I have never taken this loan and I DON’T EVEN WHICH FINANCIAL INSTITUTION THIS IS. When I googled, I found out there were many […]
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