Fake online loan provider taking huge amount of money

Name of Complainant UDAYAN BORTHAKUR
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a online l0an from CASHINR loan app. Loan amount was 4000. Processing fees and other charges deducted from loan amount. After dedutions credited in account only Rs 2200. Now after 7 days they asked to pay Rs 4342 as repayment amount. I asked them to extend the loan till 15th February. They have […]

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Fake loan payment emi

Name of Complainant Srinivas T
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir.. I hava not applied for loan and not credited to my account 3500rs but to my number masseges are sending from unknow number to pay emi please do needfull Fake loan payment emi was last modified: January 28th, 2024 by Consumer Court

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fake loan notice

Name of Complainant KRISHNESH
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

(Dear Customer, your loan https://bit.ly/4bnQC7n is 3 days overdue, please make the payment today to avoid overdue fines. NOTICE: Remember to fill in UTR in our APP after the payment done. REAloanTECSTATION ) This type of messages I received daily. fake loan notice was last modified: January 28th, 2024 by Consumer Court

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Fake Loan Account Showing in CIBIL Report

Name of Complainant Rajpal Yadav
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

There is any fake personal loan account on my CIBIL report, as I do not apply for this personal loan never. The Account Shows NDXP Personal Loan, Sectioned Amount 45000, please request from my side the remove this fake personal loan account. Thanks& Regards Fake Loan Account Showing in CIBIL Report was last modified: January […]

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EARCPL showing in my cibil even though never used and also dont have this card too.

Name of Complainant AMINA KHATUN PERNALY
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

EARCPL showing in my cibil even though never used and also dont have this card too. EARCPL showing overdue even though without any knowledge. EARCPL showing in my cibil even though never used and also dont have this card too. was last modified: January 28th, 2024 by Consumer Court

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Deducted amount from my Savings account in an unauthorised way

Name of Complainant Padmanavo Biswas
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 30th September 2022, there was an unauthorised transaction from my Axis Bank savings account, regarding which complaint have been made to Cyber Crime department, but Axis Bank have denied to refund back the money, instead the bank is now threatening me to pay the credit card overdue instead of giving me back my money. […]

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Complaint against meesho and delivery partner

Name of Complainant AJAY KUMAR
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

i am order the kurti plazo product from meesho delivery boy delivery the product without invoice on the parcal and app show product will be not delivered and return to the supplier . when i open the parcel which have a shirt inside the parcel Complaint against meesho and delivery partner was last modified: February […]

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Comanda :pantofi de dama piele,primit cizme cauciuc copii

Name of Complainant Silvia
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

Buna ziua.Initial am crezut că este o confuzie dar mi-a luat foarte puțin timp sa îmi dau seama că este o șarlatanie.Am comandat in urma unei reclame pe Facebook o pereche de încălțăminte de dama,mărimea 38,dim piele.Am primit o pereche de cizme din cauciuc mărimea 31.Am achitat suma d 140ron.A putut fi contactată doar firma […]

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