Complaints Regarding Banking

INNOFIN Pvt Ltd displaying in my CIBIL

Name of Complainant Akshay Rana
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t applied for any loan but still it’s showing and maybe deteriorating my CIBIL score. It is unnecessarily displaying that I have applied for loan on that. INNOFIN Pvt Ltd displaying in my CIBIL was last modified: July 14th, 2023 by Consumer Court

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Incorrect information showing in my CIBIL

Name of Complainant Rahul Chanda
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan with this company but in my CIBIL it is showing I have taken loan. Please check and close my loan which is not taken by me. Transactree technologies private limited Loan showing in my CIBIL and also showing in my cred. And it effect my CIBIL score. Loan amount […]

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Harassing and they have credited the amount directly and heavy intrest 50% and harassment and blackmailing

Name of Complainant Akshay G
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

harassment and blackmailing totally fraud app 50% intrest no customer care and I have didn’t ask them to send amount Harassing and they have credited the amount directly and heavy intrest 50% and harassment and blackmailing was last modified: July 14th, 2023 by Consumer Court

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Grama Seva Micro Foundation

Name of Complainant Thangamalar M
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Some fraud in the name of Grama Seva Micro Foundation has been debited my account from December to till now for an amount of Rs.570/- If I don’t have sufficient balance in my account, it get bounced and I am paying bouncing charge for that. Please take necessary action against this fraud immediately and refund […]

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Fraud

Name of Complainant Shubham bansal
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I am never take loan from Quadfin ..they had report in my cibil please help me .. I mailed them several times ..but they didn’t replied . Fraud was last modified: July 14th, 2023 by Consumer Court

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ECS STOP

Name of Complainant MADHU D DURAIRAJ
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

my savings Bank account has been auto debited for Rs. 570 rs on dated 13/07/2023. By Gram Seva Micro Foundation. Neither i have taken loan nor i have paid any money .So i request the bank authority to refund my money and stop this type of transaction 570. ECS STOP was last modified: July 14th, […]

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EARCPL Credit Card

Name of Complainant Javed Sayed
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never a took a credit card from EARCPL companies and in my cibil report it just popped up and i was surprised that i was having a credit card 3 years back of this fraudulent company and i have not paid any amount till date. I request you to take strict action against them […]

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Cyber crime

Name of Complainant MANISH KUMAR YADAV
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken the loan from transactree technology private limited. But they have credited the amount of rs4796 in my account …and they saying that i have to pay the amount .if not they will leak my privacy ..because of this my cibil score is being effected. Cyber crime was last modified: July 14th, […]

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Cyber crime

Name of Complainant MANISH KUMAR YADAV
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken the loan from transactree technology private limited. But they have credited the amount of rs4796 in my account …and they saying that i have to pay the amount .if not they will leak my privacy ..because of this my cibil score is being effected. Cyber crime was last modified: July 14th, […]

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