Complaints Regarding Banking

I will not pay the penalty

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

First 10 shows the payment was successful and after sometime it’s showing payment refunded to your account successfully but I’m not received any amount. I will not pay the penalty was last modified: August 6th, 2023 by Consumer Court

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I recharged 5 bucks by the name of Nepal Suna, that money has not been added to my game ID yet.

Name of Complainant Utpal barman
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 recharged 5 bucks by the name of Nepal Suna, that money has not been added to my game ID yet. I recharged 5 bucks by the name of Nepal Suna, that money has not been added to my game ID yet. was last modified: August 6th, 2023 by Consumer Court

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I have not taken any loan but it showing in my report

Name of Complainant Varun 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

I have not taken any loan from Hinduja Leyland Finance Ltd but it’s showing in my credit report Please look into this. as it is affecting my Cibil Score. I have not taken any loan but it showing in my report was last modified: August 6th, 2023 by Consumer Court

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I have not taken any credits from EARCPl company .. and in my cibil score it’s showing that I have taken credits.

Name of Complainant Passang Tamang
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 even dnt know about the company name and I happened to check to my cibil score and it’s showing that I have taken 14000inr credit from EARCPl I have not taken any credits from EARCPl company .. and in my cibil score it’s showing that I have taken credits. was last modified: August 6th, […]

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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 money๐Ÿ™๐Ÿป๐Ÿ™๐Ÿป 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 Iโ€™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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