Complaints Regarding Banking

Abusive & Harsh language on phone

Name of Complainant Yogesh Kumar
Date of ComplaintJuly 20, 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 I Yogesh Kumar, resident of 16/1 Hans enclave near Rajiv Chowk Gurgaon, is holding a personal loan of L&T Finance Loan number C022061401010213, I would like to bring to your knowledge that the L&T Bank collection team has been duly informed about my financial situation, the reasons as to […]

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fraud and threat

Name of Complainant GOPI Chahar
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 applied for cashgain loan they approved but money is not credit in my account now they call me and abuse me for loan repayment fraud and threat was last modified: July 20th, 2023 by Consumer Court

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VERIFILE IND is threatening and abusing me without any reason

Name of Complainant VIPUL KUMAR
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 got loan of amount INR 4500 from VERIFILEIND and got just INR 2500 in account showing that INR 2000 is the processing fee . Earlier it was showing tenure of 7 days suddenly on 6th day after the loan processed, one of his agent start messaging me and keep saying pay right now or […]

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Repaid my pending loan but the organisation is not sending me NOC

Name of Complainant Avinash D
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 Aviansh I have taken a student loan from Mpocket i havent repaied my loan from 2 years due to phone loss and 2 days back i cleared my loans and requested for NOC till now there is no reply from them beforing paying they said yoou will get within 10 min after […]

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Wrong QR Code Delivered by phonpe for business and customer payment on Wrong QR code but phonepe do not give me refund

Name of Complainant Paramjeet
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Actually I will order QR code from phonepe for business Merchant QR these are Delivered on my address on 02-07-2023 so I will apply on my shop after a time a customer payment 365rs on my New QR that delivered by Phonpe for business but I will not receive payment notification so I will check […]

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Wrong loan show on cibil score

Name of Complainant Pradeep kumar
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

When me check my cibil this company loan is showing in my cibil last Oct 2022. Iam not apply the loan in this but show in my cibil score. Wrong loan show on cibil score was last modified: July 19th, 2023 by Consumer Court

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Wrong loan information provided to my cibil

Name of Complainant Prashant singh
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, I haven’t take any loan from TRANSACTREE but in my CIBIL it is showing that i borrowed 1500 and there is no outstanding money and still it is showing as active loan Wrong loan information provided to my cibil was last modified: July 19th, 2023 by Consumer Court

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