Complaints Regarding Banking

Deduction of 295 rs even though I don’t use ATM card

Name of Complainant LANCHANA U
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On August 2nd from my account 295rs had been deducted without my knowledge even though I have not used atm card from past 1 year .so please refund my money to my account Deduction of 295 rs even though I don’t use ATM card was last modified: August 4th, 2023 by Consumer Court

Read More...

Dapert company is fraud

Name of Complainant Riya Dutta
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is a site known as dapert.com where the users are asked to invest some money and they give daily income and after 25-30 days the money gets doubled. Soo i invest in it and now the site it take down and itโ€™s not working soo I just want my money back from that company […]

Read More...

Cyber threatening

Name of Complainant Sujeesha Sudhan T
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The agent from Credit park is testing me for asking loan amount renew …but I didn’t take any loan from there…Now they are keeping testing me and threatening me,and saying our personal details will be send to third parties. Cyber threatening was last modified: August 4th, 2023 by Consumer Court

Read More...

Cleared my loan before 1year but it still showing overdue

Name of Complainant Mansoor
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mpokket loan overdue I have cleared my loan before 1year but it still showing over due so please check my account and update Cleared my loan before 1year but it still showing overdue was last modified: August 4th, 2023 by Consumer Court

Read More...

CashBee Fraud Loan

Name of Complainant Suresh Chand Verma
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Constantly Iโ€™m receiving some messages that I have taken a loan and they will file a Legal Action against me. But I had never taken these loans. They are harassing me. Following are the messages I received: ๐Ÿ‡ฎ๐Ÿ‡ณ๐Ÿ‡ฎ๐Ÿ‡ณ๐Ÿ‡ฎ๐Ÿ‡ณ*Important notice!*๐Ÿšซ๐Ÿšซ *Your Cash Bee loan is now overdue and legal action will be taken against you if […]

Read More...

Bharat pe settlement account blocked

Name of Complainant Sirajul islam
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My Registered Number 7557026090 I have total 75000 in my account.they Blocked my Settlement account.& Giving day by day & Not solving my problem.. Bharat pe settlement account blocked was last modified: August 4th, 2023 by Consumer Court

Read More...

It is about transactree fraud loan

Name of Complainant Mukul sevlani
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Their is a company named trasactree private limited has been issued the loan of 13000 in my cibil report which I don’t even know about any such loan and I had not taken . Please solve this issue and take a legal action how they use my pan without my permission. It is about transactree […]

Read More...