Complaints Regarding Banking

Loan Harassment scam

Posted on by Consumer Court
Name of Complainant Tejsswini Guruwada
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is complaint is related to scam which is happening getting messages and what’sapp call to pay the amount and they blackmail with edited nude photos and share to contacts number on your phone with pancard and asking for money which we haven’t not applied for first they demand for small amount and after blackmailing […]

Read More...

Loan amount not credited to my account

Posted on by Consumer Court
Name of Complainant Lee khrona
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 repay the loans properly but this time mpokket didn’t credit my bank account with the money i asked for but it shows that I have to pay back the money… How am I suppose to pay back what i haven’t taken?? Mpokket customer service is all busy and one’s ringing but no one will […]

Read More...

INNOFIN Pvt Ltd displaying in my CIBIL

Posted on by Consumer Court
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

Read More...

Incorrect information showing in my CIBIL

Posted on by Consumer Court
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 […]

Read More...

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

Posted on by Consumer Court
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

Read More...

Grama Seva Micro Foundation

Posted on by Consumer Court
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 […]

Read More...

Fraud

Posted on by Consumer Court
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

Read More...

ECS STOP

Posted on by Consumer Court
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, […]

Read More...

EARCPL Credit Card

Posted on by Consumer Court
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 […]

Read More...