Complaints Regarding Banking

Wrong loans in CIBIL report

Name of Complainant Manmeet Kaur
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my CIBIL report, my fathers name is wrong and many loans have been taken probably by my PAN. I have taken only one loan of two wheller by IDFC first bank rest all are fake. So i wanted to know the person behind it or any other profile may interlinked with it. This has […]

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Requesting for Overdue amount of Business Loan – Unsecured BLUPUN0BL_000005857855

Name of Complainant Satynanaryana G
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is in reference to the captioned account number. It is showing OVERDUE in my Cibil report. I would request you to provide me a Cibil Closure amount for the above mentioned account and provide me a Letter of Deletion. Anticipating a quick and positive revert on the same. Requesting for Overdue amount of Business […]

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MB loan

Name of Complainant Roshan joshy
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I tried to took a loan from an app which is from instagram, and suddenly after applying I got an amount of 1200 has been credited to my ac and I have to repay 2000 rs with in 7 days. This loan is a scam MB loan was last modified: January 21st, 2025 by Consumer […]

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Fake loan from the Transactree Technologies Pvt Ltd .

Name of Complainant ARPIT SHARMA
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any type of loan from the mobikwik app , but still it is showing that i have taken a loan of rupees 500 . The loan is titled showing from the Transactree Technologies Pvt Ltd which i am 100% sure that i have not taken it all . Please remove this […]

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Misuse of data, calling my contacts using my call logs

Name of Complainant Thejash mp
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Handycash online platform is giving loans at higher rate for short period of time and threatening the people by editing there photos to nude and contacting the people from contact list talking very badly with them Misuse of data, calling my contacts using my call logs was last modified: January 21st, 2025 by Consumer Court

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Without my permission amount was debited

Name of Complainant VITHUN KUMAR
Date of ComplaintJanuary 20, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name vithun Kumar yesterday my hotstar recharge was ended but this nov digital entertainment limited debited my bank balance without my permission so I won’t need this apps refund my money otherwise I will spread this kind of froud activities Without my permission amount was debited was last modified: January 20th, 2025 by Consumer […]

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1250 le liya abhi tak Paisa account mein nahin Aaya ab bol raha hai jo 3500 wala aaega to Hoga

Name of Complainant Anil kumar yadav
Date of ComplaintJanuary 20, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dhani finance frod hii 1250 le liya abhi tak Paisa account mein nahin Aaya ab bol raha hai jo 3500 wala aaega to Hoga was last modified: January 20th, 2025 by Consumer Court

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