Complaints Regarding Banking

Wallet to bank transfer failed

Name of Complainant Navanil Dey
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

2 numbers of transaction failed from movikwik wallet to bank transfer. And its showing pending please help me sir here Wallet to bank transfer failed was last modified: August 6th, 2023 by Consumer Court

Read More...

Unknown NDXP Persnol Loan in my CIBIL Report

Name of Complainant Sugumaran
Date of ComplaintAugust 6, 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 personal loan in the name of NDXP but it is reflecting in my CIBIL Report, I don’t know how it happened because I didn’t apply anything,there is no OTP or sms alert or loan alert regarding NDXP, So please do the needful and take action against them sir Unknown NDXP Persnol […]

Read More...

Uni Cash Fraud Payment

Name of Complainant Mislaneous
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

These people had sent money in my account even after clearing the loan amount which they had sent. After making the payment of 7000 today, I received 4950 in my bank account. I had not applied for any loan. I didn’t get any OTP verification, and neither did I get any message from my bank […]

Read More...

Un apply Loan

Name of Complainant Arvind Basanna Mhetre
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m Arvind Basanna Mhetre I’m not apply any Loan but cibil report is showing Transactree Technologies Private Limited Loan Account No is 4678137U Un apply Loan was last modified: August 6th, 2023 by Consumer Court

Read More...

Transactree has opened counterfeit loan account without my knowledge.

Name of Complainant Jagpal Singh
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected Admin, It has come to my attention that the company named Transactree Technologies Private Limited, which is acting as a Lendbox digital transaction company has opened counterfeit account without my knowledge. This firm has assigned an entry of 3000 rupees of sanctioned amount on my CIBIL report. Till date I had never came across […]

Read More...

Ripe.rudraxee@timecosmos

Name of Complainant Radheshyam
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had deposited in rudraxee enterprises private limited and the deposit was successful from my side but the merchant did not provide any service to me. Please help me to get my payment refund by applying chargback against this Deposit amount – 20000/- Utr_no_321820961017 Ripe.rudraxee@timecosmos was last modified: August 6th, 2023 by Consumer Court

Read More...

regarding fraud loans

Name of Complainant Alok Kumar
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not applied or given any consent for this loan , I event did not received this loan amount in my bank. I do not know why it is showing in my CIBIL. Amount : 8000.00 Please help me . I did not took the loan , I can not repay it . Please […]

Read More...

Quotex payment

Name of Complainant Shailesh Vishwakarma
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My quotex payment of 10000 rupees is still not received from the Quotex. Its already 5 days gone but they are not doing payment and also not responding on the support ticket. Everytime they provide timing of 3-5 days. Please take a legal action against the company and Nan it from India. Quotex payment was […]

Read More...

PC financial services limited

Name of Complainant Ayush bhadauriya
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi my name is Ayush Bhadauriya I took a loan in year 2019 with loan account number ending with 8128 from cashbean mobile app. whose main company is PC Finance pvt ltd. I can’t contact them in any way. They are not giving me any way to repay the loan. Also my credit score is […]

Read More...