Complaints Regarding Banking

Cyber crime

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Complaint Regarding Wrongly Received Mail from ICICI Bank

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

Dear Sir/Madam, I am writing to bring to your attention a concerning incident involving ICICI Bank that has led me to file a formal complaint with the consumer court. I am an account holder at ICICI Bank, and I have been receiving mail that does not belong to me. This unauthorized disclosure of sensitive personal […]

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Cibil score app shows loan taken from PAYUFINAN , But no such loan has been taken by me.

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

Hi My loan outstandings show loan of amount 1800 taken from PAYUFINANCE , bit no such loan has been either applied or used by me. Kindly help Cibil score app shows loan taken from PAYUFINAN , But no such loan has been taken by me. was last modified: July 14th, 2023 by Consumer Court

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Cibil Updation and Closure for PCFIN CEASE TERMINATED Loan Account 191202020134738823

Posted on by Consumer Court
Name of Complainant Brajesh 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

Dear Team I am Brajesh Yadav from Bhopal , Madhya Pradesh This is to inform you regarding above mentioned loan account. It is showing Current Balance and Overdue in my Cibil Report. I would request if this bank is closed permanentl, so kindly remove this account from my all Buearu and Cibil Report. For this […]

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Cheating customers

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

Paytm business application I raised complaint on my business was closed, deactivate the paytm sound box. This complaint was raised on 28th April. At that time there is no rental on that sound box. But they automatically closed that complaint without inform me and raise monthly rental for that sound box. I raised an request […]

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Banking fraud

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

Dhani app mein deepak nam kohi he… Jisne fraud karake mere ko 85000 ka transfer karaya or bola tha 5 Lakhs milega Banking fraud was last modified: February 11th, 2025 by Consumer Court

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Baroda e gateway payment failed

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

14th of July I made payment through Baroda E Gateway to my merchant account. But In nios board website, it show me payment is pending. I want my money refund to my bank account. All transaction details has been given below. Kindly take an action against Baroda E Gateway provider and So please refund my […]

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