Complaints Regarding Banking

Fraud made by fiserv merchant services debited money without information and issued machine without consent

Name of Complainant Raj
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

We have one terminal at our store but suddenly we saw a debit In our account when we enquired they said one more terminal issued against our company we have complained regarding that but nothing worked our Now they deducted 11800 11800 10030 from our account without information Now they are asking 7500 plus gst […]

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Fraud loan app

Name of Complainant Sulagna Ghosh
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied for a loan to Instamoney, first of all the application charged rs.199 after that the app completed loan agreement sign and auto debit mandate or Enach when this done by me they declined the loan,I don’t know what are going to happen with me whether the app debit any money from my […]

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Fraud loan account showing in my Cibil score account.

Name of Complainant Ratikanta Jena
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

While I have checked my Cibil score there are showing 2 loans which has been I could not take. For that reason, I have faced some problems kindly blocked such types of fraud company. And suggest to me how to delete the wrong account. Fraud loan account showing in my Cibil score account. was last […]

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Fraud Loan

Name of Complainant Mathew
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never enquiry or applied for Loan the company named “CHAIRIDSPL” and it is showing in my credit score. Also someone is calling and using very bad words regarding the repayment. Please do the legal action against the frauds and avoid these misusing of my documents in future. Thanks Fraud Loan was last modified: […]

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Fraud

Name of Complainant Ganesh Babu
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not apply for loan but they are processing multiple loans with higher interest and many guys are calling me to pay and are misusing my docs and blackmailing that they will send nude pics to my contact list Fraud was last modified: July 27th, 2023 by Consumer Court

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Fake personal loan in my cibil score which I never took

Name of Complainant Rampal sharma
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Loan of Rs 500000 showing in my cibil score from NDX P2P private limited issued on 28 Jan 2023 which I never applied and not get any loan from this firm but it is showing against my cibil Fake personal loan in my cibil score which I never took was last modified: July 27th, 2023 […]

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Fake OTP from LAZYPAY

Name of Complainant Anonymous
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today morning i started receiving OTP from LAZYPAY. I have no idea about this application and also never used their platform. Randomly they are sending OTP with out any reason. Not sure they copied my SIM or trying to do unlawful activity using my mobile number. LazyPay should answer from where they got my number […]

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Fake loan it’s effect my CIBIL

Name of Complainant CHINTHAKAYALA MAHESH
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t taken any loan from NDXP but in my CIBIL report showing as Rs.250000/- it’s effect in my CIBIL so kindly check and clear this loan in CIBIL Fake loan it’s effect my CIBIL was last modified: July 27th, 2023 by Consumer Court

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Doing fraud

Name of Complainant AKASH VISHNU CHIKNE
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi I already paid my full loan amount but still I my cibil showing my loan is active and and I have to pay 3122rs please help me with this Doing fraud was last modified: July 27th, 2023 by Consumer Court

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