Complaints Regarding Banking

Mpokket closed account showing overdue in my cibil

Name of Complainant suman sant
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have made complaint against mpokket on 4th of July 2023 related to showing overdue in my cibil of closed account.But still not resolved. The detail of Loan is Home Dispute Center Your Dispute CDS21072023001098 arrowGo Back Dispute ID : CDS21072023001098 Dispute Submitted Date : 21-Jul-2023 Dispute ID Status : OPEN HERE IS A LIST […]

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Money credit in my account without applying for loan

Name of Complainant Abhishel Saxena
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I make a profile on VERIFILE IND app for checking the offers and without applying they credit 2 loans in my account. Today i pay the one loan amount and ots closed. But without applying for another loan they automatically disbursed Rs 6800 loan in my account with bank transfer of 3740 Rs. The rest […]

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Mobile loan app fraud

Name of Complainant Girish H M
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Installed the verifile Ind mobile loan app through seeing ads in social media,after activation entering my details it started processing itself & amount got credited with out my concern. I even not applied for loan where the interest rate was high. After 6days they started contacting me for the amount that too behaving rudely & […]

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Innofin fake personal loan in my cibil report

Name of Complainant Janakiram
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my cibil report a personal loan of Rs60,000/- is showing taken from innofin. But I had not taken any loan from that company Innofin fake personal loan in my cibil report was last modified: July 24th, 2023 by Consumer Court

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Loan showing active although fully paid

Name of Complainant Abhishek Kumar
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Team, I took a loan from an app called Quicklo during my engineering time to buy a guitar and I have made my payments on time and cleared the loan amount. However, the account is still open in my CIBIL and it is showing an overdue amount, it is affecting my credit score and […]

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Harassment call from Paytm

Name of Complainant Arjun
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I lost my job due to which I was not able to make payments for my availed credit with Paytm. At first they were trying to understand my problem and later too but now a random call from them and a person named Kumar has really spoke very vulgar and threaded me of shaming me […]

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Fraud withdrawl of 9000Rs form my bank account by AEPS

Name of Complainant Vipin Kumar Sethi
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is to inform you that one unauthorized transaction of withdrawal of Rs. 9,000/- has happened in my saving bank account number – 10185797611 held with your branch. Details of this transaction are as under : – Value date : 24.07.2023 Narration : FI Txn@ CSP Outlet 000843052546854404 AEOS OFFUS Issuer WDL TXN Ref No […]

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Fraud loan application

Name of Complainant Sanjay
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got message from pakistan number. I download the application for just to check.after it they call me on my whatsApp number and said that 2100 rs transfer in my account.ред Even I don’t want take such loan. So I said to him please cancel it. He said u have to just pay my 2100 […]

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