Complaints Regarding Banking

I have deduction of Rs 570 for GRAMSEVAMICRO FOUNDATION

Name of Complainant Bobby
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, on 20.7.2023 I have received message from GRAMSEVAMICRO FOUNDATION of Rs 570 . But the problem is that i did not apply for any type of foundation. Please resolve this problem. I requested to take a action on it and give my refund back from this foundation.. I shall be thankful to you. […]

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Debit my bank account money and not add dorus mall

Name of Complainant Manish Vishwakarma
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mere account se pese kat gye hai or dorus mall me nahi aaye hai Debit my bank account money and not add dorus mall was last modified: July 20th, 2023 by Consumer Court

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Hero rupee loan

Name of Complainant Susanto Koley
Date of ComplaintJuly 20, 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 still Hero Rupee credited amount of 2750 on 19.07.2023 and they are asking for 5000 for 7 days .please help me what to do . Hero rupee loan was last modified: July 20th, 2023 by Consumer Court

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Harassment on Personal Loan Provider UPWARDS Finance

Name of Complainant K NISHANTH
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi i have took loan in upwards due to some personal issues i can’t able to repay the loan amount last month(20DAYS DUE) i need some time to repay the amount but the collection agency team calling me and abusing me like anything and threatening me and big problem is they are calling to numbers […]

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FRAUD PART TIME JOB

Name of Complainant Santosh
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I searched Google for part time job they advised me to do in online . First recharge RS 100 done and 228 return to me . I am impressed next time 780 returned 1100 and third time 500+ 1610+1740 and and asking for more 17800 to continue task I need refund my amount FRAUD PART […]

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FRAUD DETAIL INPUT

Name of Complainant Shahdab Sayeed
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my credit report fetched by CRED, I have noticed an issue wherein one of the credit account does not belongs to me which I wish to call out. Error Details – Bank Name: TRANSACTREE TECHNOLOGIES PRIVATE LIMITED Account Type: OTHER Credit Limit/Amount: Rs 8,000 Date Opened: 26 Feb 2023 (according the o this fake […]

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Fraud by transactree technologies ltd

Name of Complainant Zahid Fayaz shah
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Loan not taken still showing in cibil score..I have never taken a loan from this fraudster company but still it’s showing in my cibil score… Fraud by transactree technologies ltd was last modified: July 20th, 2023 by Consumer Court

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Fraud by VERIFILE Ind

Name of Complainant Sanjay
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi this is regarding the fraud that is done by this company, I had taken a loan for 4,500 and had repaid it which the processing fee was more than 50% and after I repaid the loan they’ve credited my bank account with an higher amount without my consent and these people are harassing like […]

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Fake loan showed my CIBIL

Name of Complainant Anup Mishra
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

It is showing i have taken a loan of 20000 from innofin solutions which I was not aware of this . Please take the complaint and remove it. Fake loan showed my CIBIL was last modified: July 20th, 2023 by Consumer Court

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