Complaints Regarding Banking

Complain About Loan Sanction Amount of 2000…!

Name of Complainant Mohammed Zakkiriya
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 didnt take loan from lend box TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but show on cibil report of rs 2000. How they can add this to account withou any concern with consumer. Please remove this. Help me in raising a consumer dispute and resolve it at the earliest. Complain About Loan Sanction Amount of 2000…! was […]

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Complain about @Sona Agarwal on telegram and his channel UR WAY TO RICHNESS.Money fraud with me.by this account i have lost all my savings.Accont No.20131345095,IFSC code:SBIN0005822,Account holder name:HC VABEITLOCHAI

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

Complain about online fraud money transfer to NAVIN JANGIR UPI ID:shahidbsw414-5@okhdfcbank. UPI transaction ID:319448422643 that Sona Agarwal told me to transfer amount here,she cheated on me ,,as I belong to very poor family I told her …but she told me that if i have ₹10000 then she can make it (like invest)more than 1 lakh […]

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Close loan App

Name of Complainant Ivin raj S
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 dont apply for any loan then also my loan is getting auto loaned plzz cancel the loan now because till now i have received any money form you rich cash plzz close it Close loan App was last modified: July 17th, 2023 by Consumer Court

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Bharatpe account block and amount not refunded

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

My name is akash sisodiya i have a bharatpe merchant account I will do transaction of 15000rs. On bharatpe Qr code then my account is blocked by bharatpe and money sent on hold and demanded to require document for merchent verification I have submitted all document but my account not unblock by bharat pe and […]

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Airtel recharge through phonepe debitcard of dakshin Bihar gramin bank

Name of Complainant Harish Kumar Pandey
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 have recharged through phonepe with my dakshin Bihar garamin debit card ending with xxx0177 on date 12-07-2023 but recharge failed and amount debited with ARN NO OF REFUND -30001031943193320615259 reference no -T2307121952269977670517 but the amount not yet credited yet Airtel recharge through phonepe debitcard of dakshin Bihar gramin bank was last modified: July 17th, […]

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Active loan account

Name of Complainant Kumar vivek
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 Paid already my loan, Still its showing as overdue in my CIBIL Report, but PC finance company and cashbean application banned by RESERVE BANK OF INDIA. Application doesn’t work, and my cibil record became very lowest score. Credit score became down. I request to consumer court, order to PC Finance to resolve issues and […]

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about mentally torture and harassment

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

MAIN BOLNA CHAHTI HU M MOBIKWIK APP USE KAR RAHI THI JISME MUJHE KUCH LIMIT DI GYI MENE WO USE UNKI TARAF SE PAYMENT TIME 15 DAYS BUT KISI KARAN WASH M PAYMENT NAHI KAR PAI THODA LATE HO GYA 21 DIN HUE H OR COMPANY KI TARAF SE MUJHE ITNE CALLS OR messageS AA […]

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Processing money in my bank account without even applying for loan

Name of Complainant Chhavi Kashyap
Date of ComplaintJuly 16, 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 on this app . I simply created my account to check offers . But now they are sending money to my bank and charging huge interest with short duration . This app is completely fraud. Also they are processing multiple loans Processing money in my bank account without […]

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