Complaints Regarding Banking

Loan app processing loans without confirming

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

The app has sent me money at a huge interest rate of 60%, without even asking me. I was just checking about the interest rates. And they processed my application without confirming. Loan app processing loans without confirming was last modified: July 12th, 2023 by Consumer Court

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Loan App fraud

Name of Complainant Alvina
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 taken a loan amount of 15000 and got 9000 credited. And i had 6 days to pay it back now tomorrow is my last day and i am well aware of it but since the morning I have been receiving alot of messages on WhatsApp stating that i should pay the loan one […]

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IDFC First Bank is denying to help in Adhaar Seeding Process in NPCI

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

This is regarding Adhaar Seeding Process in NPCI. I visited my local IDFC branch to get my Adhaar seeded in NPCI but i did not get any help from them. The local staff were not able to understand my query, I felt like they don’t know anything apart from selling credit cards. Instead of helping […]

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I closed my loan but it’s still showing overdue and effecting my cibil score

Name of Complainant Alok kumar tripathi
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 closed my loan but it’s still showing overdue. I closed my loan but it’s still showing overdue and effecting my cibil score was last modified: July 12th, 2023 by Consumer Court

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Harassment by loan recovery agent from Money Tap

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

Recovery agent from Money Tap (app based loan company) is harassing me over phone calls and also my relatives and friends by accessing my contact details from the app. Abusing by using foul language over phone and bullying. Harassment by loan recovery agent from Money Tap was last modified: July 12th, 2023 by Consumer Court

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Fraud loan on me

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

have not taken any loan from Transactree Technologies private Limited. But when I checked my credit score it’s showing Rs.2000 active. Hence please take necessary action against this fraudulent. Due to this, it’s very badly effects my CIBIL score. Fraudulent activity by transactree technologies private limited was last modified Fraud loan on me was last […]

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Fraud by gram seva micro finance

Name of Complainant Sankalp Tiwari
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 did’t take any loan from this but after that this company deducted 570 every month from my Axis bank account and the bank of dewas branch IFSC CODE UTIB0000456 is not cancelled is nach so please kindly help me to cancellation of this nach or request you to take action againt this company which […]

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