Malpractices in lending load : Finance startup.

Name of Complainant Aniket Singh
Date of ComplaintNovember 28, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Aniket Singh:

Hi Team,

I recently got message from OCash that some X person has taken loan from them and that person has provided my number as reference. Now I do not know that person and they never cross verified the reference given by X person.

Now they want me to get in touch with the person who has taken loan from them and ask him to get my reference removed, how in the world I am suppose to do that. First they are not following guideline and instead of checking their system they are contacting me without my consent and want me to do work for them.

This is highly concerning as these new Finance startup just believe in making money without any proper professional etiquettes and these will eventually have larger impact.

Request your help in taking action against these guys. Hoping for the positive response from you.

Thanks,

Aniket Singh.

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Malpractices in lending load : Finance startup.

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