Complaints Regarding Banking

Fraudulent Transaction on Credit Card

Posted on by Consumer Court
Name of Complainant Makarand S
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been charged with a fraudulent transaction made in the name of NoBroker without my consent and knowledge while my ICICI Amazon Pay card was in my possession. 3 times with the same amount. Fraudulent Transaction on Credit Card was last modified: August 5th, 2023 by Consumer Court

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Fraudulent activity from EARCPL Credit card

Posted on by Consumer Court
Name of Complainant Showkat Raja
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never applied for any credit card from the company named EARCPL Credit card. So how and why is my Cibil report it is showing EARCPL credit used in June 2023 of Rs.8642/- This fraudulent activity is creating a negative impact on my Cibil report. Request you to take serious action against this fraud […]

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Fraud NACH mandate

Posted on by Consumer Court
Name of Complainant Shah alam
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Ctrazorpay is debiting rs 698 from my paytm payments Bank account and it’s showing a mandate of rs 5000 for 120 months which didn’t do Fraud NACH mandate was last modified: August 5th, 2023 by Consumer Court

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Fraud Loan lending application

Posted on by Consumer Court
Name of Complainant Nikhil Joshi
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Firstly, I only received 6,000rs out of the 10,000rs loan I was approved for, due to a 4,000rs processing fee. This is completely unjust and needs to be addressed. Secondly, I was subjected to threats from your agents before the loan’s due date. They went as far as saying they’d contact my family and friends […]

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Fraud loan showing in my credit report

Posted on by Consumer Court
Name of Complainant NAVEEN KUMAR
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is NAVEEN KUMAR. It recently came to my attention that some company named Transactree Technologies Pvt Ltd, has sanctioned a loan on my name. I have never heard or have used any of their products, but still it is showing up in my credit score. Please take the necessary action. The loan amount […]

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Fraud loan

Posted on by Consumer Court
Name of Complainant MEHRAN KHAN
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

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 : 9000 Please help me . I did not took the loan , I can not repay it . Please give […]

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fake loan account entry on my cibil report

Posted on by Consumer Court
Name of Complainant Ravi Kumar TANTI
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

hello sir, There was two loan account no. listed my cibil report with the name of CHAIRIDSPL and i. e. impacting my cibil score.I am giving details of the loan account listed on my cibil. sir please help me to remove this fake account details from my cibil. fake loan account entry on my cibil […]

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