Complaints Regarding Banking

Loan application fraudsters

Name of Complainant Sebastian Tom
Date of ComplaintJuly 28, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I checked for a loan of 5000in bull cash they asked me fr adhaar and pan and then after directly without any update they given me 2000 and told to pay back 5000 in 6 days and i paid the amount the last day just after without even applyng i received another loan amount of […]

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Loan Fraud

Name of Complainant Amar patil
Date of ComplaintJuly 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I Got message from number Regarding loan on EMI basis and they sent me the app. So I have checked my eligibility. After checking my eligibility i saw on front page of app that the 5000rs loan is disbursed. I didn’t applied for loan they forcefully sent me money 3000 and now asking to pay […]

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It’s showing fake loan in my CIBIL I never applied or get a loan from POONAFIN it’s totally decreasing my CIBIL

Name of Complainant Dharsanprabhu
Date of ComplaintJuly 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

It’s fake loan in my CIBIL…I never applied or get a loan from POONAFIN it’s totally decreasing my CIBIL and it’s showing active loan in credit reports summary please take necessary actions against my complaint It’s showing fake loan in my CIBIL I never applied or get a loan from POONAFIN it’s totally decreasing my […]

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Indusind bank makes fraud in transactions

Name of Complainant Mohammad Shoeb
Date of ComplaintJuly 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account balance was 1000₹ yesterday that is 24/07/2023 and sum transaction history is 356₹ and current balance is 298₹ grand total amount is 654₹. Why my account history is not showing details of remaining amount?. Request you to respond as soon as possible. Indusind bank makes fraud in transactions was last modified: July 28th, […]

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Incorrect information by Ndxp

Name of Complainant Hemant Jain
Date of ComplaintJuly 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have amount showing pending for loan and status is showing Active and CIBIL is getting hampered. Pls get this cleared ASAP. Incorrect information by Ndxp was last modified: July 28th, 2023 by Consumer Court

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In my cibil report Clixfin is reporting fake loan.

Name of Complainant Naga Vamsi Krishna Dogiparthi
Date of ComplaintJuly 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan from the ClixFin. But it is showing in my report. In my cibil report Clixfin is reporting fake loan. was last modified: July 28th, 2023 by Consumer Court

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Harassment for loan repayment which i had never taken.

Name of Complainant VIMLESH GUPTA
Date of ComplaintJuly 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, This is from the last month when i first got the message from payrupik regarding the loan which they are saying i had taken but i had never taken any loan from them. They have some evidence that they are proving is of mine but i didnt have much knowledge about online things so […]

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