Complaints Regarding Banking

It is about my cashback from zest money. They are not refunding my cashback its been 3 months I did not get any cashback from their side and my payment history is good and on time.

Name of Complainant Prachi
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not receive my cashback from zest money and I made my payments on time even before the due date!! It is about my cashback from zest money. They are not refunding my cashback its been 3 months I did not get any cashback from their side and my payment history is good and […]

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I lost my 80000 by UPI in a fraud link

Name of Complainant Barkha Khatun
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

At first I get a link from facebook then I register on it and someone contact me in WhatsApp and told me to deposit 100 rupees and after that they give me some online product and told me to Complete the order task as it is a part time job and I do the I […]

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I have not taken any loan amounting to Rs.20000 nor I have received any Rs.20000 in my account

Name of Complainant NABAJIT GOGOI
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I Nagajit Gogoi, resident of Assam while checking my Cibil score I found out that CHAIRIDSPL have provided me loan on Feb 2023 but I have not received any money in my account from them. Kindly check in this matter. I have not taken any loan amounting to Rs.20000 nor I have received any Rs.20000 […]

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harassment

Name of Complainant Abhishek
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was user of slice credit card.and I am unable to pay the bill since last year, because I got an accident and very huge loss sir,now they are harassing my sister my family my relatives and sending bad stuff , using bulgur langauge,this is the no 8860917935 harassment was last modified: July 29th, 2023 […]

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Fraudulent transaction in cibil score

Name of Complainant Chetan Bhatia
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not applied any loan from Transactree Technologies Pvt Ltd., But it is being reflected in my CIBIL score. Please provide support to remove this fraudulent transaction/P2P loan from my cibil report. Fraudulent transaction in cibil score was last modified: July 29th, 2023 by Consumer Court

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Fraud money loan application

Name of Complainant Rajan Gupta
Date of ComplaintJuly 29, 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 this app and just created my account to check offers but the app has directly started processing the amount and transferred directly in my acount. Even i have paid once to this unapplied loan even after the payment has been successful the app has started again processing […]

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