Complaints Regarding Banking

Unauthorized Loan Processing and Privacy Breach on “VERIFILE IND” Application

Name of Complainant ALFIYA RIYAZ SHAIKH
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Alfiya Riyaz Shaikh Pune,Maharashtra 411011 Shaikhalfiya662@gmail.com Tuesday,25 July 1:08 am Dear Sir/Madam, I hope this letter finds you well. I am writing to bring to your attention a serious issue that I recently encountered while using the “VERIFILE IND” application on the Apple Store. I believe my personal and financial information may have been compromised […]

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Teen patti master recharge problem

Name of Complainant Mohd shabir
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Teen patti master app show transtion failed but my Amount is deducted from my account Teen patti master recharge problem was last modified: July 25th, 2023 by Consumer Court

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Teen Patti gaming

Name of Complainant Abjalpathan
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, I recharge for 5000 amount from teen patti sweet app. Money deducted from bank no chips received in game. They failed the payment but did not send any refunded. But my money already debited Teen Patti gaming was last modified: July 25th, 2023 by Consumer Court

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Some money deducted from my bank account

Name of Complainant Rajesh Kumar gupta
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My money deducted from my bank account again and again and again and again and again and again through ctraorpa Some money deducted from my bank account was last modified: July 25th, 2023 by Consumer Court

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Scam /Fraud by Verifile india loan

Name of Complainant Harshit
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This loan app verifile india ,without my consent credited 10100 in my account ,now their customer care is misbehaving and not taking it back ,they are giving warning to viral my photos ,documents ,please help it is just too much Scam /Fraud by Verifile india loan was last modified: July 25th, 2023 by Consumer Court

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RHINOFIN CEASE-TERMINATED • PERSONAL LOAN Fraud RHINOFIN CEASE-TERMINATED

Name of Complainant Sumit Kumar Chauhan
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have already paid amount and after then i have taken loan and also repayment but still one loan account showing active in my cibil. Account Number 5E70B9A3AEC3EA001183DD77 RHINOFIN CEASE-TERMINATED • PERSONAL LOAN Fraud RHINOFIN CEASE-TERMINATED was last modified: July 25th, 2023 by Consumer Court

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Repayment Regarding

Name of Complainant Ashfaq Birajdar
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I want pay my overdue amount due to my CIBIL Report going down, but PC finance company and cashbean application banned by RESERVE BANK OF INDIA. Application doesn’t work, and my cibil record became very lowest score. Credit score became down. I request to consumer court, order to PC Finance to resolve issues and accept […]

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Recharge amount still pending

Name of Complainant VISHNU M S
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir i recharged 5000 rupees on 17may 2023 for Teen patti Master game through Google pay in the name of tpft.upwalks@timecosmos but the money didn’t arrived for the game or i didnt received money back i complaint to customer service in the game app but from they are cheating me please refunded please give […]

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