Complaints Regarding Banking

The complaint is about VERIFILE india Loan application ,,After paying the loan once automatically they are sending without any request and asking to pay double the amount and threatening calls keep on coming

Name of Complainant Simon Byju
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The Verifile India Loan application is a scam loan application threatening for requested loan amount sent by them and asking for the double amount of loan,, and after paying they are telling amount not received and keep on asking for another amount. The complaint is about VERIFILE india Loan application ,,After paying the loan once […]

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Showing fake loan

Name of Complainant Rajeshmodani
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name Rajesh modani fake loan show on my credit score from poonafin but I never got any loan from poonafin fake loan on credit score was last modified. 4 April 2023. By consumer court Showing fake loan was last modified: August 8th, 2023 by Consumer Court

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Showing fake loan

Name of Complainant Agnel hiruthayaraj
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Poonafin I ve been taken a loan from your finance but it shows in my cibil that I taken loan pls do close my loan amount which is fake Showing fake loan was last modified: August 8th, 2023 by Consumer Court

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bank asked for bribes in form of verification fee

Name of Complainant ANUJ PAL
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

unfortunately my grandparents passes aways and i had clamed in bank for then their account but bank asked bribe to do the bank asked for bribes in form of verification fee was last modified: August 8th, 2023 by Consumer Court

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Regarding Repayment for loan

Name of Complainant Saravanan
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Iam Saravanan, i applied loan on before 2 yrs back i want repay that again but no options for repayments , i tried many payment links but not able to do. kindly help me to do the repay my dues. Regarding Repayment for loan was last modified: August 8th, 2023 by Consumer Court

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PCFIN CEASE-TERMINATED

Name of Complainant Prashant kaneriya
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my account, One loan is still showing in Active status. I don’t even have option to clear that amount. It is badly impacting on my credit score. PCFIN CEASE-TERMINATED was last modified: August 8th, 2023 by Consumer Court

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PC finance loan closing

Name of Complainant Chittibomma Pavan kumar
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t have any loan in PC finance pvt limt, but it is showing as overdue in my cibil report, loan acount num is 190711020008733964. Pls close this account, and remove from from my cibil report, this account doesn’t belongs to me, thank you. PC finance loan closing was last modified: August 8th, 2023 by […]

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Paytm postpaid repayment

Name of Complainant Sham Jeevan Kumar
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I paid the postpaid bill of July on Aug3 But an extra day 200 is been generated again after paying the July postpaid bill. Now its Showing that j have to pay rs 200 in September Paytm postpaid repayment was last modified: August 8th, 2023 by Consumer Court

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Paytm postpaid negligence

Name of Complainant K.sharath chandra
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 19th July I had done a transaction of rupees 7,165 including tax, it showed me the transaction successful but my beneficiary doesn’t received any money even though I checked his bank statement also their so details about this transaction on his passbook and I raised ticket issue to paytm but they are not responding […]

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