Loan scam

Posted on by Consumer Court
Name of Complainant Rahul
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan 1 lakh from kreditsathi.com but they took different types of processing fees from me which is around 70-90 thousand now I am telling to cancel the loan they telling to pay cancelation fee but I haven’t received any loan amount in my bank. Nipun Rawat is the person who scammed with […]

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Loan repayment

Posted on by Consumer Court
Name of Complainant NILESH D Parmar
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had received loan in 2022, and I had repay my Full Payment on Loan account number PLFLD028094. But still In my Cibil report there is a 81rs Pending amount. So my Cibil effect by this due amount. How can I repay my amount and close this Loan. Nilesh Parmar +91 9898885156 Loan repayment was […]

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Loan Recovery Agent Visit without Prior Notice, visiting home after bank specified hours, in my absence confront family members and disclosure of details without my concent

Posted on by Consumer Court
Name of Complainant Prithwa Goswami
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have a personal loan from Axis Bank, which I took on 2023. I lost my job several months back and not been able to find a new one till now. I was paying EMIs sincerely but after I lost my job I couldn’t be able to pay 2 EMIs then I tried to arrange […]

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loan offer approved and asked to pay fee refundable 1999/- rupees, then asked for file agreement charges refundable 6599/- rupees then security deposit

Posted on by Consumer Court
Name of Complainant Mubeen Ahmed Arab
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I have received pre approved loan offer from company name Kredit saathi, from chennai, tamilnadu.When I clicked the given link ask to fill the loan application form , required loan amount , tenure , and personal details like Adhaar, PAN car,voter ID,and selfi to upload on the form sent on whatsapp. after filled they […]

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Loan ka dokhedari

Posted on by Consumer Court
Name of Complainant Ravi nandan Sah
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir me fibe naam ka loan application hai kuch din pahle use download Kiya tha lekin 2000 ka loan liya tha jisme fibe app ne mujhe 2000 me se sirf 1300 rupiya diya or bola ki application charges kata hai ab kya hua ki mujhe 3000 ki jarurt hai tab mene 3000 ke liye apply […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Tamnna
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They send me a msg with my contact number and said that I take a loan, and when I don’t pay loan they making my neud photo and send my all contacts,they take 8000 for me and send my moufed photo my relatives frnds , they are a team I hope police arrest him… Loan […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Fahad sayed
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for 100000 rupee on kreditsathi app after submitting documents the loan amount got approved. After that withdrawal process started and i recive call from customer service asking for 2500 prossessing fees than i got suspicious and i google it and saw video on youtube about the fake app Loan fraud was last modified: […]

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