Complaints Regarding Banking

Harassment from Slice. Employee

Name of Complainant Suneethi
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not paid the amout on time this month only it was some ays delay due to some financial issues and I have told that I will pay by 26th at any cost. But the person called from slice and he told that he is calling from collection agency which he told lies about […]

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Getting spam calls , threats for Krazybee agents.

Name of Complainant Yasir iqbal
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Someone used my number as a guarantor to take a loan from the Krazybee app, but I don’t have any information about it. I was not verified or asked to sign anything before the loan was given. Now, agents from this company are calling and threatening me with filing a First Information Report (FIR) and […]

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fraud by paytm

Name of Complainant kishore
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

fraud By paytm, My friend Has mistakenly upi transferd the found of 3953 rs amount to my old number which has been deactivated 3.5 years long ago, and the account linked was closed 3 years ago, and now paytm coustemer care agent was telling that the fund was transferd to paytm wallet which is not […]

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Fake loan showing by poonafin which loan I didn’t aply

Name of Complainant harshvardhan verma
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/mam One loan showing on my cibil from poonafin but I didn’t appy any loan from poonafin this is fraud I am going to attach the screenshot of showing loan on my cibil , the loan amount is 9968rs. Please remove this loan from my cibil Fake loan showing by poonafin which loan I […]

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Fake entry in cibil report

Name of Complainant Cheenepalli Hemanth Reddy
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t taken any loans from Transactree but in my cibil report it has been showing a fake entry of 2000 rupees. Please look into it and close it Fake entry in cibil report was last modified: July 26th, 2023 by Consumer Court

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Fake loan account reflected in my cibil report

Name of Complainant A.Venkatesham
Date of ComplaintJuly 26, 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 report i found a Fake loan account for the amount 1800 in the name of KRAZYBEE which I hadn’t inquired or received money. Please take necessary action to remove fake loan account from my CIBIL report. Fake loan account reflected in my cibil report was last modified: July 26th, 2023 […]

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Fake consumer loan from NDX P2P Pvt.Ltd company

Name of Complainant Srikar Kantam
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fake consumer loan from NDX P2P Pvt.Ltd company in my cibil report. I haven’t take any loan from them. They hacked my bank details from other company. Because of this I loose my score. Please do the needful. Fake consumer loan from NDX P2P Pvt.Ltd company was last modified: July 26th, 2023 by Consumer Court

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Cyber scam in loan app

Name of Complainant Kartik Singh
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have installed the Ai Kredit loan app, made an id on that app, they have credit the 4000 amount in my account they told me to repay them 15000 amount. Cyber scam in loan app was last modified: July 26th, 2023 by Consumer Court

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