| Name of Complainant | |
| Date of Complaint | April 9, 2023 |
| Name(s) of companies complained against | NDX P2P PRIVATE LIMITED |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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On the morning of April 8, 2023, I received a message from my bank-Alert!HDFC Bank Mandate reference no: *******36*1 issued to NDX P2P Private Limited with value Rs. 103097.00 and frequency ADHO is received today for processing. I was completely shocked as I never applied any loan with NDX. This company is doing fraud by knowing details of random accounts. Request injunctive relief as many innocent wouldn’t even realize before they lose their hard earned money.
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