Fraud Complaints
1 - 12 of 44 listingsListings
-
Online Froud inn trding app with teligramReshmi Singh / Fraud Complaints / June 22, 2023 / Indore / Madhya PradeshDear sir/mam My name is reshmi singh, I am from indore. Mai ye complained isliye likh rahi hu kyoki mere sath bhot bda online scam hua hai. Unicoin /Bartlaby company ne trading ke nam par mughse 1275000 rs le liye hai aur ab vapas nahi kr rhe hai. Ma...
-
लोन के नाम पर fraud kiya gayaPramod Gour / Fraud Complaints / February 2, 2023 / Raisen / Madhya Pradeshमुझे लोन का बोल कर धानी बैंक के डुप्लीकेट ड्यूक्यूमेंट दिखा कर 104394 रुपए जमा करा लिए गएi इन दो खातों में [1/25, 1:24 PM] Dhani Loan: A/C :-41495524048 IFSC CODE:-SBIN0000001 INSURANCE DEPARTMENT [1/25, 2:37 PM] Dhani Loan: IDBI BANK A/C= 0719104000...
-
CashCredit loanPRAMOD KUMMAR / Fraud Complaints / September 10, 2022 / Varanasi / Uttar PradeshSir. Maine Cashcredit se koi loan nahi liya hai. mujhe bar bar whatsupp par sms aa raha hai ki apna lone paid karo warna apke khilaf legal karyavahi ki jayegi 10-09-2022 ko sam 6 baje tak ka time diya hai. aur amount bhi nahi bata rahe hai. please he...
-
More money is being taken in the name of loan by HDB FINANCESubrata lahiri / Fraud Complaints / November 27, 2021 / Asansol / West BengalSir, I bought a mobile phone from Kali Electronics Shabana Market Asansol .which is a vivo y20G model mobile. This mobile was loaned byHDB FINANCE ASANSOL BRANCH WEST BENGAL.This mobile was not in my civil score as eligibility to buy on loan. I was c...
-
Without KYC verify Loan ProvideShaikh Mohammad Aslam / Fraud Complaints / September 28, 2021 / Surat / GujaratIndiabulls Dhani and Aeon Credit company provide Personal Loan and Consumer Loan without verify KYC documents. Indiabulls Dhani provide personal loan upto Rs.3 lakhs and Aeon Credit provide consumer loan Rs.25990 without any KYC verify. I will check ...
-
Infline Finance Deemanding Moneysunil ratan ghatte / Fraud Complaints / August 6, 2021 / Aurangabad / MaharashtraI had applied personal loan Rs. 5,00,000/- to infoline finance, this finance company given me approval letter and told me pay the Rs. 5,800/- as processing fees and after paying processing fee we are tranfering loan amount in you are account but this...
-
Fraud payment for loanSunil khati / Fraud Complaints / July 10, 2021 / / West BengalI applied a loan online & call came from Aditya capital & they gave me a whatsapp no & said that I have pay 3500 rupees which was for processing fees , I submitted that amount aftEr that I didn't got any amount in my account when I ask to...
-
regarding a loanRAJSINGH / Fraud Complaints / June 15, 2021 / Gurgaon / HaryanaMene reliance finance pe loan apply kara tha aur mere pass fraud call aya aur unhone me se 3200 processing fess mangi aur mera laon amount 60,000 ka tha lekin mene sare jagah pe pehle iss fraud ki I'd check kari to ek jagah iski fraud ki ad thi Adity...
-
Loan approval money deposit fraudSushil Kumar / Fraud Complaints / March 12, 2021 / Ganganagar / Rajasthanमैने पर्सनेल लोन अप्लाई कर रखा था मेरे पास कॉल आया EMI कार्ड के नाम पर मुझसे फ़ीस मांगी गई बोला गया कि आपके अकांउट में पैसा आ जाएगा पर कुछ भी नहीं आया मेरे पास सबूत है
-
Loan Dewlne ke liye mere se Rupees 22050/- liye haiHIRALAL MAHATO / Fraud Complaints / January 12, 2021 / Seraikela / JharkhandBirla capital finance company ke froud company hai please mera rupees refund kar do phela rupees ka kuch baat nahin kiya bad mein rupees liye hai bolta hai 5 minutes mein loan payment hojage bol bol ke 22050/- (twenty two thousands fifty rupees liye ...
-
Harassing me and hack my all data with contact number and abusedRahul tripathi / Fraud Complaints / December 5, 2020 / Robertsganj / Uttar PradeshOnline mobile loan app services harassing me and hack my all data with contact number and abused
-
Online Loan FraudHemlata / Fraud Complaints / October 31, 2020 / Lucknow / Uttar PradeshHello Sir Mera name Hemlata hai maine online aapki company ne personal loan ki apply kiya tha aapke ek bande mujhse 121000 sirf processing fess charge ki hai aur aur abhi tak loan nhi diya jab maine unse bola ab mere pass piase nhi hai to bolte hai e...