Complaints Regarding Banking

Cyber crime

Name of Complainant Anubhav Pandey
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, there is someone who is calling me and my family and saying that I have been taken loan of 3000 so please repay it but I did not receive any amount like that . Please help us Cyber crime was last modified: August 9th, 2023 by Consumer Court

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Complaint about misleading customer abt payments

Name of Complainant Nadimpalli a v n raju
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected sir Taken loan of 16000 and made the payment of 16128 on 5th aug 2023 This kashpoint app not working in proper way and from last two days I am getting messages from this app through text message stating that you got arrears I am unable to talk to or try to reach this […]

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CIBIL records dpd, overdue remove request

Name of Complainant Katta laxmana chary
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir Unfortunately my bank nach deactivated this month July month 5th emi was not debited 9th date debited that’s not my mistake ndx p2p company charged bounce charges 660 I’m any call or sms that change was created form ndx p2p company not giving information call and sms also directly CIBIL records 2 days […]

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Cashe loan app extortion

Name of Complainant Himanshu
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken a loan from cashe app there was a delay in paying back my last emi. But today even after 35 days of clearing off the loan I am getting emails, whatsapp messages and being told that I will be reported to cibil. This is after raising many tickets by emailing bhanix finanace, […]

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Blackmailing from handycash loan app

Name of Complainant Kumar sumit
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I take loan on 03-08-2023 and payment date is 09-08-2023 and told to do payment he gave me 18000 and I paid him 27800 and till they said to do payment.meanwhile they shared my unusual photos to my family, relatives and friends.they continually giving thread. Blackmailing from handycash loan app was last modified: August […]

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Banking

Name of Complainant Pruthvik R N
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name Pruthvik R N fake loan show on my credit score from POONAFIN but I never got any loan from POONAFIN loan on credit score was last modified. 10th July 2023. By consumer court Showing fake loan was last modified: August 9th, 2023 by Consumer Court Banking was last modified: August 9th, 2023 by […]

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