Complaints Regarding Banking

Fraudulent citrazorpay

Name of Complainant Hudekar Santosh Suresh
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 didn’t take any loan from ctrazorpay. But they debited my money without my permission. My account has been debited of rs 1397 was last modified: August 5th, 2023 by Consumer Court Fraudulent citrazorpay was last modified: August 7th, 2023 by Consumer Court

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Fake loan shown in my cibil account

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

Sir I was shocked to see fake loan of amount 13000 rupees in my cibil account from Innofin solutions private limited. I did not take any loan from them and no such amount was ever credited in my account. Fake loan shown in my cibil account was last modified: August 7th, 2023 by Consumer Court

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FAKE LOAN

Name of Complainant Sahil
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 came to know about this loan when I went online to check my CIBIL, then I saw in my CIBIL report that there is a loan of 1 lakh from innofin solutions pvt ltd company FAKE LOAN was last modified: August 7th, 2023 by Consumer Court

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Fake Loan from Poonafin

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

A fake loan of amount 10450 is been showing in my cibil report. I have never taken loan from this company…. Moreover it shows one emi has been paid and one is over due…. Fake Loan from Poonafin was last modified: August 7th, 2023 by Consumer Court

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E shram card payment problem

Name of Complainant Saurabh Kumar meena
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 received a call from this no. 6370374795 and say me to pay Rs.1 rupee and than he say me to again proceed my Rs.4600 rupees and now he is saying that send me your aadhar card image. E shram card payment problem was last modified: August 7th, 2023 by Consumer Court

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Double EMI deducted

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

Kindly note I have paid EMI amount of INR 2500 through google pay on 5th Aug23 but after few hours DMI debited again EMI of amount INR 2500. So my question is will it be adjusted for yhe next month if I skip my coming month EMI? Double EMI deducted was last modified: August 7th, […]

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DMI Finance Didn’t debit money on Due Date.

Name of Complainant Praveen Kumar
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 taken Personsl loan from this Company. My EMI date is 5th of Every month. I have maintain funds more than due amount two day prior to the due date. But DMI finance company not debit on this date and also they didn’t send any Transaction Failed message on that day..after two days, today […]

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