Complaints Regarding Banking

Regarding Unknown loan account showing in cibil report

Name of Complainant Sri Hari
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not take any loan from POONAFIN but it is showing in my credit teport please take necessary actions and clear that account form my cibil report. Thanks Regarding Unknown loan account showing in cibil report was last modified: August 2nd, 2023 by Consumer Court

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Recharge of the app is submitted successfully but not showing there

Name of Complainant Akhil Kumar
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have recharged 400 rupees on this app but its not showing there in my account…. I want my money back Recharge of the app is submitted successfully but not showing there was last modified: August 2nd, 2023 by Consumer Court

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flipkart and IDFC Bank are frauded on me

Name of Complainant Aryan Sahu
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

When I checked my CIBIL details my score is going lower in account of taking personal loan having account no.62821465 which is not taken by me but checked at Flipkart but there is no such overdue amount to be paid. Contacted Flipkart as well as IDFC First Bank but both they tell to contact vice […]

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QUADFIN Loan showing

Name of Complainant Ritvik Rehani
Date of ComplaintAugust 2, 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 any loan in QUADFIN , but it is still showing in the my cibil , i have tried contacting them multiple times but no response from them QUADFIN Loan showing was last modified: August 2nd, 2023 by Consumer Court

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Paytm account is blocked due to unauthorised transaction

Name of Complainant Mohammad Moinuddin
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Application To:-CYBERCELL NAGESHRI, Dist :-AMRELI ,State:-SURAT GUJARAT Date:-02 AUG 2023 Dear Sir, I want to say that my Paytm A/c has been blocked by your team due to any unautharised transaction which is occured on 14/oct/2022 of ₹29,037.00 As I duly confirmed that their is no illegal or unauthorised transaction done through or in my […]

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paid the settlement amount to slice company but again they are asking for payment and harassing

Name of Complainant Gaurav Kumar
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

on 16/02/2021 I Got Call From Slice Company for Repayment. Then I Asked What is Settlement Amount I will Pay in One time .He said 18600/- .and he said After Paying You Will Get Settlement Letter In mail .But i Never Got that.After One Month Again I Got the Regarding Repayment .I said that I […]

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