Complaints Regarding Banking

Fraud committed by the seller

Posted on by Consumer Court
Name of Complainant Aleena Joseph
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I paid 518 rs to zeenystudio through Google pay for ordering 3 salwar kurthi set and after the payment via Google pay. There is no delivery details and delivery date. Then I checked their website again, there shows nothing about the website. I need my money back. Please give me immediate response as soon as […]

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Fake Loan showing on my Cibil report

Posted on by Consumer Court
Name of Complainant Ravi Haldar
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not applied for a loan from the company “TRANSACTREE TECHNOLOGIES PRIVATE LIMITED”. My cibil report shows that i have taken a loan from this company amount of 16863/- rupees but I haven’t applied for any loan from this company. Please remove this loan from my account. Fake Loan showing on my Cibil report […]

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

Posted on by Consumer Court
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

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Dapert company is fraud

Posted on by Consumer Court
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 it’s not working soo I just want my money back from that company […]

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Cyber threatening

Posted on by Consumer Court
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

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Cleared my loan before 1year but it still showing overdue

Posted on by Consumer Court
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

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CashBee Fraud Loan

Posted on by Consumer Court
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 I’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: 🇮🇳🇮🇳🇮🇳*Important notice!*🚫🚫 *Your Cash Bee loan is now overdue and legal action will be taken against you if […]

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