Upmove capital private limited

I am not taken loan from Upmove Capital Pvt Ltd

Name of Complainant Suraj Gaikwad
Date of ComplaintApril 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi I am not taken any loan from Upmove Capital Pvt Ltd. But it’s showing on my Cibil Report that’s impacting on loan process from bank. I am not taken loan from Upmove Capital Pvt Ltd was last modified: April 6th, 2024 by Consumer Court

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I have not taken loan ..but the money is deducted from my account through auto enach….

Name of Complainant Mohammed faheem
Date of ComplaintFebruary 24, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I don’t know..how the money is deducted from my account….ididnt take any loan from the upmove capital …its now 2ndtime …..which I loose money ……. I have not taken loan ..but the money is deducted from my account through auto enach…. was last modified: February 24th, 2024 by Consumer Court

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Regarding NACH deduction which I have not taken

Name of Complainant Varun
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

As I Have received the message of ecs to maintain suffient balance for 5999.26 deduction, which I have not taken any loan from upmove.Please take legal action. Regarding NACH deduction which I have not taken was last modified: February 18th, 2024 by Consumer Court

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Money deduction from account

Name of Complainant Amol Kalbhor
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan from upmove capital private limited and they have deducted amount of 5999.90 2 times which is not reminded to me.and I have tried to take loan but it was cancelled by them because of cibil issue.kindly take action and refund my amount. Money deduction from account was last modified: […]

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Cyber crime

Name of Complainant Ramanagowda GS
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I see a UPMOVE Personal Loan Ac# DIGPUNOSMR000009867406 reflecting on my CIBIL Credit report . I would like to inform you that I have never applied for a personal loan from the bank and it seems that someone have misused my identity and got it approved. I have already raised a dispute on Because of […]

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Fraud Loan account on my CIBIL

Name of Complainant Tarun Batra
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I see a UPMOVE Personal Loan Ac# SC329K3KQT62FC9FT reflecting on my CIBIL Credit report . I would like to inform you that I have never applied for a personal loan from the bank and it seems that someone have misused my identity and got it approved. I have already raised a dispute on CIBIL but […]

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Loan fraud

Name of Complainant Shreevathsa Sharma K
Date of ComplaintDecember 18, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I borrowed a loan of 20000 rupees from upmove capitals through smartcoin application. I’ve paid my first emi before the due date. But they are not updated that payment details in the app and adding penalty.Please resolve this issue. I’ve attached screenshot here. Loan fraud was last modified: December 18th, 2022 by Consumer Court

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