Complaints Regarding Banking

Loan not taken but reporting in my cibil

Name of Complainant Radha Krishna Dharmala
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t taken any personal loan from POONAFIN. But it’s reflecting on my cibil score. This is not a genuine or trusted practice. Loan not taken but reporting in my cibil was last modified: July 12th, 2023 by Consumer Court

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Order no. Not received

Name of Complainant Aman Dixit
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had made the payment of Rs 350 on 9th july for HSRP for 2 wheeler,the money was deducted from my account,bt I didn’t receive order no. And receipt,the transaction no is 355664378219 Order no. Not received was last modified: July 12th, 2023 by Consumer Court

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Online Loan Company

Name of Complainant GITHIN JOSE K X
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Calling to my phone, track my contact and calling to my friends mobile number and talking bad words. mentally harassment. im already paid an amount of Rs 10605 then also they calling and forcing to pay emi. Call from the number 7400132355 Online Loan Company was last modified: July 12th, 2023 by Consumer Court

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Not getting the reverse payment with paytm

Name of Complainant Dharambir singh
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have done the payment to my relative but just after 20 min of payment successfully done I get to know that they change the no. And not using that ph. No. Right now so I do a complain for reversing my payment so they send me a text about sending money in 7 days […]

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My paytm bussiness account is not be settled yet

Name of Complainant Manjoor ali khatri
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On the date 5 july and 6july i have payment from my customer but this payment is not settled by paytm yet Pls help My paytm bussiness account is not be settled yet was last modified: July 12th, 2023 by Consumer Court

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My pan have a fake loan

Name of Complainant BIRENDRA KUMAR BIND
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My cibi report was bad show this fake loan I don’t take this loan but my pan have show active this loan please remove this loan My pan have a fake loan was last modified: July 12th, 2023 by Consumer Court

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Money getting transferred to Euronet without my permission

Name of Complainant Mita Dubey
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Money from my bank account is being transferred to Euronet without my permission for the last few days. I request my money to be returned as soon as possible Money getting transferred to Euronet without my permission was last modified: July 12th, 2023 by Consumer Court

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Loan regarding

Name of Complainant Prity Sahu
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was just enquiring about the eligiblelty  they are showing my eligible amount is rs3000 and credits amount is rs1430,then we are not completed loan application because it’s to high processing fee & loan interest, but after some times we got a SMS credited 3300 in my account, we are soaking & we are saching […]

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