Complaints Regarding Banking

Fraud loan complaint against cashbee , quick loan , rupee tap

Posted on by Consumer Court
Name of Complainant Shiva
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didnot take the loan and they are telling me to pay for it , they keep on texting me and calling me for the loan repayment which I never took from their apps Fraud loan complaint against cashbee , quick loan , rupee tap was last modified: August 8th, 2023 by Consumer Court

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Fraud complaint against rupee tap application

Posted on by Consumer Court
Name of Complainant Shiva
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I didnot get any loan amount in my bank account and the are asking me for the refund of the payment which I didn’t got from their side, they are harassing me for the payment they never gave me Fraud complaint against rupee tap application was last modified: August 8th, 2023 by Consumer Court

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Fake loan showing in my credit report

Posted on by Consumer Court
Name of Complainant Dhruv Arora
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There’s a fake loan showing in my credit report by the name of poonafin. I never took this loan Fake loan showing in my credit report was last modified: August 8th, 2023 by Consumer Court

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Fake loan is showing pending in my account

Posted on by Consumer Court
Name of Complainant Taher bin salem
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Some fake loan is showing pending in my account because of which my cibil is getting compromised Fake loan is showing pending in my account was last modified: August 8th, 2023 by Consumer Court

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Fake loan is showing pending in my account

Posted on by Consumer Court
Name of Complainant Taher bin salem
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is an amount due on my father’s cibil which was not taken by us , it was claimed by some insurance company which we are unaware of . We are ready to clear the amount but we don’t know who has claimed it and where to clear it . Fake loan is showing pending […]

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EXTRA AMOUNT charged

Posted on by Consumer Court
Name of Complainant INTI PHANEENDRA SANJAY KUMAR
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi. My name INTI PHANEENDRA SANJAY KUMAR, registered mobile number – 9908088415, Registered e mail id – sanjuqwq@gmail.com, LOAN ID – 162694344432. I took a loan through moneyview Loan App as it was a medical emergency,My monthly EMI date is on 5th but I am paying in advance on 5th,But it mentions that I am […]

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Doing fraud by not highlighting charges

Posted on by Consumer Court
Name of Complainant Vikas Tyagi
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Sir/Madam I activated paytm postpaid for curiosity with no intention to use it. By default all payments were done by using postpaid. I cleared the dues as soon as I noticed but still they are charging fee in name of convenience fee. My granted limit was rs 8000 but 2% charge they added is […]

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DBS Bajaj Finserv Card Fraud

Posted on by Consumer Court
Name of Complainant Mehmood Mohammad Ismail Khan
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine DBS Bajaj Finserv ka credit card liya tha but Kisi Fraud insan ne mere credit card se 2 transaction kiye na muje koi OTP Mila ya koi information . But kuch din pahle muje massege aata he ki apka DBS card ka installment bounce hua he aur recovery agents k call b aate he […]

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CREDIT SCORE ISSUE

Posted on by Consumer Court
Name of Complainant Rejwin J Kottaram
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my account, One loan is still showing in Active status. I don’t even have option to clear that amount. It is badly impacting on my credit score. Thank you CREDIT SCORE ISSUE was last modified: August 8th, 2023 by Consumer Court

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