Complaints Regarding Banking

Frauded my money

Name of Complainant Sruthi
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 deposited money in crypto currency. But without informing me, they deleted the telegram account. In that crypto account, above 2lk was there. So kidly do the needfull to withdraw the money🙏🏻🙏🏻 Frauded my money was last modified: August 6th, 2023 by Consumer Court

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Fraud Loan

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

TRANSACTREE TECHNOLOGIES PRIVATE LIMITED has sectioned the loan under the my CIBIL REPORT and reflecting against my PAN number in personal details but i have not taken any loan from in the Name of TRANSACTREE TECHNOLOGIES PRIVATE LIMITED. Kindly remove these loan from my CIBIL report. And take the strict action against the company which […]

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Fraud bank auto debt twice on the same day

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

On 13/07/2023 I lost my phone and I was pushed away from the online all the bank transactions and other notifications. Rs 570 was auto debited from my (DBS bank) twice on the same day. In total I lost 570+570=1140 without any prior information or my wish. Due to the which such situations occured due […]

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Fanimr it technologtes private limited

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

Sir mere Google pay mese payment debit ho gya. but teen pati game payment add nihua. Please my Payment refund.(UPI Transaction number -320136278470 ) dete -20/07/23 Fanimr it technologtes private limited was last modified: August 6th, 2023 by Consumer Court

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Fake loan shown on my CIBIL report

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

Recently I seen my CIBIL score but in that portal it shows two 2 active loans one is my personal loan another one is fake that is Poonafin I’m not taking any loan in this finanace Fake loan shown on my CIBIL report was last modified: August 6th, 2023 by Consumer Court

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Fake Loan showing in my CIBIL

Name of Complainant Sumitpal 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

Fake Loan of 70,000 is showing in my CIBIL. Loan is from CHAIRISSPL. Which is this bank? Please take immediate action against them. Fake Loan showing in my CIBIL was last modified: August 6th, 2023 by Consumer Court

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Fake loan on my pan details

Name of Complainant mohit kumar jhunjhunwala
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 haven’t took any loan from payufinan app. But there is a loan showing in my one score app and in cred app as well of Rs 12000 and due to this my credit score is getting low. Kindly help to get it Remove. Fake loan on my pan details was last modified: August 6th, […]

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fake loan in paytm

Name of Complainant T Sree Soumith
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 haven’t taken any loan in Quadfin and never heard of it. I have taken other mobile loans but don’t know why it is showing in the Cibil report. It is showing a personal loan of 15000, it’s clear that I have taken a loan on 19 Feb 2022 it seems but not paid any […]

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Fake loan details affecting my cibil report

Name of Complainant Jancy Roach R
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 never took a loan in Karur vysya bank where I never visited or took loan from this bank . It is showing in my cibil report and affecting my CIBIL Score. Fake loan details affecting my cibil report was last modified: August 6th, 2023 by Consumer Court

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