Complaints Regarding Banking

Withdrawal issue

Name of Complainant Anshad pv
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am having facing regarding the withdrawal of the amount which I have hardly earned. I have submitted all the necessary documents asked by the team for KYC verification but no one is replying about the update and my amount is also stuck. I hope that through you my issue gets resolved soon. I am […]

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Verifile ind loan application fraud

Name of Complainant Nisha Dahiya
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir I actually applied for small loan in verifile ind app loan, now there are harassing me for double amount to pay and speak bad word in whatsapp and also tell me to viral my photos and contact details and all. So plz sir guide me from this fraud app and help me sir. […]

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Unacceptable behaviour of recovery agent of baja finance

Name of Complainant Renu bala
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had housing loan from axis Bank first but bajaj finance people contacted me and gave me the offer for balance transfer which i accepted because I was not aware of their behaviour. I was paying all the emi’s but from some time I have got some financial issue due to my husband illnes but […]

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Transactree account 24781974 does not belong to me

Name of Complainant Waseem Pasha
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team, For the above subject line account number, which is reflecting in my CIBIL for an amount of Rs 60000/- does not belong to me and i have never taken the loan from any app, also Transactree has updated someone else personnel details in my CIBIL, if Transactree is claiming that i have availed […]

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tpft.fanimrit@timecosmos

Name of Complainant Aarif Hassan Bhat
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, i Have recharged an Amount of Rs. 5,000 on 15 July -2023 Time: 10:58 AM for Teenpati Gold Slots Game through Google Pay in the name of tpft.mfanimrit@timecosmos. But, the said amount has been deducted from my Account but not received in the Game nor refunded back in the Bank account. i requested […]

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There is a personal loan showing on my cibil report named as ‘poonafin’ which i didn’t taken Non taken personal loan on cibil report

Name of Complainant Holeena
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is a personal loan showing on my cibil report named as ‘poonafin’ which i didn’t taken Non taken personal loan on cibil report There is a personal loan showing on my cibil report named as ‘poonafin’ which i didn’t taken Non taken personal loan on cibil report was last modified: July 17th, 2023 by […]

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Stashfin did fraud

Name of Complainant Vaibhav Dhondiyal
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i took loan of rupeees 18000 from stashfin now they are asking me to repay 28000 from me and also am not able to pay loan and they are filing suit against me, Stashfin did fraud was last modified: July 17th, 2023 by Consumer Court

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Slice app is disturbing and harassing me regularly

Name of Complainant Medhansh bharadwaj
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am collage student of bsc agriculture 3 year , I had taken loan of 17,000 for my project work and it failed, now I have not any option to pay the amount or repayment with this too much interest ,I will capable for repayment this from November 2023 , but they are harassing me […]

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