Complaints Regarding Banking

AEPS unauthorised transaction

Name of Complainant Sarbeshi Mukherjee
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 received a SMS 10:55 PM on 05-08-2023 regarding DEBIT of Rs. 10,000/- from my State Bank of India Savings a/c by AEPS. Tried to call SBI helpline on 05/08/2023 but afraid none able to guide. Several mails sent to SBI on the issue. First working day 07/08/2023, on approaching bank, they said book complain […]

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Company by name “CAPFLOAT” has taken a loan amount of Rs.3000 on July 2023 which is incorrectly linked to my CIBIL report. Please help me further and I’m not aware of this loan since then. Whom should I reach out in order to have this loan removed my CIBIL report

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

Company by name “CAPFLOAT” has taken a loan amount of Rs.3000 on JULY 2023 which is incorrectly linked to my CIBIL report. Please help me further and I’m not aware of this loan since then. Whom should I reach out in order to have this loan removed my CIBIL report Company by name “CAPFLOAT” has […]

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Fake loan show the CIBIL score damage

Name of Complainant Abhishek Kumar Mishra
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 have never request you to open any zip account now why after closing my zip of 2000 rupee from IDFC BANK now its shows that same amount is activated though different account number 4152097U transactree technologies private limited please close this account Fake loan show the CIBIL score damage was last modified: August 8th, […]

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Wrong loan account present in my CIBIL

Name of Complainant Animesh Bhattacharyya
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not applied for this loan, I did not received any loan amount in my bank account. I didn’t not know why it is showing in my CIBIL. 24000/- Rs. Please help me. Wrong loan account present in my CIBIL was last modified: August 7th, 2023 by Consumer Court

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