Complaints Regarding Banking

Lending amount without any information

Name of Complainant Chandan
Date of ComplaintJuly 23, 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 but unnecessarily I am getting loan amount and asking to pay it and been harassed Lending amount without any information was last modified: July 23rd, 2023 by Consumer Court

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I didn’t taken any loan but is showing I have one loan in Paytm

Name of Complainant Buddaraju Sai Bhavitha
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t taken any loan from online banks. But in my Paytm it is showing that I have taken one loan from NDXP . I didn’t taken any loan but is showing I have one loan in Paytm was last modified: July 23rd, 2023 by Consumer Court

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I didn’t take any loan or credit from transactree

Name of Complainant Hitendra Gawad
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t took any loan and credit from transactree,even there are transactree credit card is showing active in my CIBIL credit report. I didn’t take any loan or credit from transactree was last modified: July 23rd, 2023 by Consumer Court

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Harassment from vertifile ind

Name of Complainant Raul
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan but amount has been credited and they are calling n threatening me that they have my phone access and will contact my contact list with nude pictures. I called and told them I will pay Wat I have received but they are not agreeing to it Harassment from vertifile […]

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Fraud RHINOFIN CEASE-TERMINATED

Name of Complainant RAJEEV KUMAR RANJAN
Date of ComplaintJuly 23, 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 Fraud RHINOFIN CEASE-TERMINATED was last modified: July 23rd, 2023 by Consumer Court

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Cash mart

Name of Complainant Naseem
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

These app cash mart called me today morning called me again and again and force me to repay dues and i haven’t any dues and now they force me to pay 800 i dont have any dues i already paid it i have all transactions not any text message i got about my pending dues […]

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Bull cash

Name of Complainant Aniket
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken loan from bull cash I repaid it. After repaying they arey depositing money in my account without applying for loan. When I asked them about this they are telling me it is auto loan When amount is clear they I’ll again deposit money in my account They have my all contact no […]

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Banking Fraud

Name of Complainant Priyank Ashokbhai Desai
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I just registered in CashG application and I didn’t applied for loan but after 2 days they disbursed the amount to my account and asking to repay 4000 for disbursed amount of 2320 getting cl again and again from CASHG Loan repayment was last modified: September 22 July, 2022 by Consumer Court Banking Fraud was […]

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Axis Bank wrong charges apply in my credit card for RS.6400

Name of Complainant Hemant kumar
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Axis Bank , Wrong charges applied on my credit card Axis Bank wrong charges apply in my credit card for RS.6400 was last modified: July 23rd, 2023 by Consumer Court

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