Complaints Regarding Banking

Banking

Name of Complainant Arvindkumar Zalavadia
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Loan of Rs 150000 showing in my CIBIL score from NDX P2P private limited issued on 01 November 2021 which I never applied and not get any loan from this firm but it is showing against mi CIBIL Banking was last modified: July 30th, 2023 by Consumer Court

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Banking

Name of Complainant Aswani
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without my proper consent loancome and fishclub transfered loan amount to my account. Iwant to cancel the loan and transfer to them back. They transfered only the half of loan amount and half amount keep it as processing fee and gst. Now they are blackmailing me, sayi g i have dues in different loans and […]

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Banking

Name of Complainant Arvindkumar Zalavadia
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Loan of Rs 150000 showing in my CIBIL score from NDX P2P private limited issued on 01 November 2021 which I never applied and not get any loan from this firm but it is showing against mi CIBIL Banking was last modified: July 30th, 2023 by Consumer Court

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Bajaj finserv recovery agent harrsement

Name of Complainant Saikiran
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

took personal loan from bajaj Finserv… And my EMI date is on 2nd of every month… I am not able to pay this month’s emi because of some financial issues… But Shankarpalli branch recovery agents is harrasinng me… I don’t have any EMI …I have told him I can’t pay this month emi but I […]

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Automatically credit my account

Name of Complainant Basavaraju m r
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t taken a loan from dynamic loan and still credit my account from dynamic loan handy cash app Automatically credit my account was last modified: July 30th, 2023 by Consumer Court

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Ai Kredit App

Name of Complainant Sohail Khan
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was checking this app called Ai Kredit and i did not apply loan suddenly they credited 3010 3 times in my account and after that they are asking me to pay 15 thousand on their account and multiple agents are calling from Sri lanka and Pakistan and using worst language to pay amount Ai […]

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Account is still active in my credit report even I repaid

Name of Complainant Saifali Shaikh
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took loans on Mpokket Financial Services Pvt Ltd 2 years back, i have repaid all the loans few with late payments years back but still 6 loans are showing active in my Experian credit score. I tried contacting the company but no response on this matter. Account is still active in my credit report […]

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Fraud Money Lending App : AI-Kredit Money Lending App Hosted by Kailash Auto Finance Limited

Name of Complainant Kishore
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, AI-Kredit Money Lending App Hosted by Kailash Auto Finance Limited is cheating people, who are in money need with flase commitments. 1. It is not a registred NBFC with RBI 2. Loan agreement terms are not followed. 3. Advertised Amount and Snactioned amount is quite different, and is disclosed after approval only which […]

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There is a fake loan showing in my cibil report

Name of Complainant Mohd Salman
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is a fake load showing in my cibil report I haven’t taken any load from transactree technology company There is a fake load showing in my cibil report There is a fake loan showing in my cibil report was last modified: July 30th, 2023 by Consumer Court

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