Complaints Regarding Banking

IDFC First Request for Investigation and Complaint regarding Loan Fraud and Identity Theft(Flipkart paylater)

Posted on by Consumer Court
Name of Complainant MANI KANTHA
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/Madam, I am writing to bring to your attention a case of loan fraud and identity theft that I recently encountered. I received a call on my WhatsApp number from the following phone number: +91 9494013924. The individual on the call claimed to be a staff member of IDFC Bank and requested that I […]

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I want to complaint against Pinnacle capital solutions pvt ltd.

Posted on by Consumer Court
Name of Complainant Aditya jaiswal
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is a loan show in my exprein report. That I can’t remember. My cevil report is totally down. I have to face financial problems But know i want to pay the amount . But from where or whom. I can’t get any account or any toll free number. They didn’t reply any mail also. […]

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I paid the roll over amount and it not showing its paid and iAm receiving abusive images edited this what u do for your customers??

Posted on by Consumer Court
Name of Complainant Sangeetha
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 got only one loan amount and its showing two loans and i paid one and done roll over and it did not showed in repayment and as i did not got the second loan why its showing I paid the roll over amount and it not showing its paid and iAm receiving abusive images […]

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I never applied for EARCPL card but showing in CIBIL

Posted on by Consumer Court
Name of Complainant Venkata Sudheer Gurram
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 never applied for EARCPL CARD but showing in my Cibil report I never applied for EARCPL card but showing in CIBIL was last modified: July 25th, 2023 by Consumer Court

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Harassment by Clix Capital

Posted on by Consumer Court
Name of Complainant Anil Kumar R
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The person from Clix Capital is using abusive language to collect EMI money, where as they have already filed a case in the court and is still ongoing Harassment by Clix Capital was last modified: July 25th, 2023 by Consumer Court

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Fake loan account which is not related to me

Posted on by Consumer Court
Name of Complainant Vijaya krishna Melam
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 don’t have any loan in idfc first bank and transactree …but in my cibil score page….it shows to active loans…. Fake loan account which is not related to me was last modified: July 25th, 2023 by Consumer Court

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Extortion and Harassment

Posted on by Consumer Court
Name of Complainant Laxmi 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

Agent Name Sagar kale visited My house asking for rent form my renters, I don’t know him and he is not bearing any ID and authorization letter. So this is request please look in to this matter and take strict action against him. Extortion and Harassment was last modified: July 25th, 2023 by Consumer Court

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Extortion and Harassment

Posted on by Consumer Court
Name of Complainant Laxmi 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

Sagar Kale (9594650231) recovery manager send their executive to my house and asking rent from my renters, pay rent to me I’ll talk to your landlord. He is forcing him to pay the rent and Threatened him. So I request to look in to matter and take strict. Extortion and Harassment was last modified: July […]

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Easy rupee fraud please file a case

Posted on by Consumer Court
Name of Complainant Vanaja
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir we didnt take a loan they are calling and talking badly getting bad messages in whats app they have so many numbers pls take a action Easy rupee fraud please file a case was last modified: July 25th, 2023 by Consumer Court

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