Complaints Regarding Banking

Cyber Crime Loan Fraud

Posted on by Consumer Court
Name of Complainant Swati Kaur
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

MM9 Wealth without my permission transferred a loan of different amounts to my account. Now they are harassing me and asking me to return double amount within a week. I never asked for any loan from them or to transfer any funds to my account. When we are agreeing to return the principle amount they […]

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Cyber fraud

Posted on by Consumer Court
Name of Complainant Nakum Akash
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My money transferred from my paytm postpaid account without my knowledge and paytm is not supporting me. Despite giving all the details about fraudsters. Cyber fraud was last modified: July 13th, 2023 by Consumer Court

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Complaint against gramseva micro for fraud

Posted on by Consumer Court
Name of Complainant Hemavathi
Date of ComplaintJuly 13, 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 from this platform. They took my debit card details and debited 570rs from my account twice. Please stop any further debit from this platform. They have not given any loan still They are autodebitting from my account. Complaint against gramseva micro for fraud was last modified: July 13th, 2023 […]

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CAPFLOAT loan is showing in CIBIL

Posted on by Consumer Court
Name of Complainant Kaustubh
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not availed any loan from CAPLOAT but still it is showing 4000/- in my CIBIL report since 19th Oct 2022. Please help me to get this resolved asap. CAPFLOAT loan is showing in CIBIL was last modified: July 13th, 2023 by Consumer Court

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Calling for pre approved loan without my consent

Posted on by Consumer Court
Name of Complainant Harsh
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am receiving daily 4-5 marketing calls from ola company to apply for loan which they call ‘preapproved’. I have blocked many contact numbers that had called me for the same but still they call from different numbers regularly from long time. I am not interested but still receiving calls. Need to complaint about such […]

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Bank credit card icici bank with partner American express

Posted on by Consumer Court
Name of Complainant Ahmed hassan
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mera name ahmad hassan hai maine loan liya tha pehle kabhi meri sari kist bank ke khate se kat jati thi emi. Mere sare loan ka paisa khatam ho gaya lekin jab loan khatam hua to mera bill pending me pada tha maine bank jakar pucha to unhone kaha appko credit card se payment karni […]

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