Complaints Regarding Banking

Fraud loan on me

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Fraud at shopping

Posted on by Consumer Court
Name of Complainant Abhijeet Sarkar
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 order 4 t-shirt from the website https://fusionofbrands.myshopline.com/ After I get 2 old shirt from the packet,the delivery courier patner is shiprocket and Ekart Fraud at shopping was last modified: July 12th, 2023 by Consumer Court

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Fake loan which I have not taken from muthoot showing in my cibil

Posted on by Consumer Court
Name of Complainant Soham Sarkar
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Please check the cibil record attached with this mail it is showing from 2019 Gold loan is showing but I never had any gold loan taken from muthot Fake loan which I have not taken from muthoot showing in my cibil was last modified: July 12th, 2023 by Consumer Court

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Disbursement loan amount in rupee flow

Posted on by Consumer Court
Name of Complainant Ajay Barath
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi I dint even took any loan from rupee flow and they are asking me to pay the loan rs 6000 and if not paid they will put penalty it seems . This is really scam I dint take any amount disbursed from rupee flow Disbursement loan amount in rupee flow was last modified: July […]

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Deposited amount not credited into my primatch account

Posted on by Consumer Court
Name of Complainant Deep
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 deposited amount is not credited in my account and through customer support also m not getting any assistance i send my all payment details stil no reply Deposited amount not credited into my primatch account was last modified: July 12th, 2023 by Consumer Court

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Dhani fraud call and sent money

Posted on by Consumer Court
Name of Complainant Haresh Meghwani
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dhani fraud calls came and sent money to them and now they are refusing to give loan Dhani fraud call and sent money was last modified: February 11th, 2025 by Consumer Court

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CYBER CRIME (EASY MONEY & HeroRupee)

Posted on by Consumer Court
Name of Complainant ANIL
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 complaint about EASY MONEY Loan App. Totally Fraud Apps. like HeroRupee. i think those apps totally SCAM… I have not taken any loan, still they are sending messages for loan repayment from many numbers. and also warn me that they will call my family & friends. kindly take quickly action. thank you CYBER CRIME […]

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Complaint regarding harassment and threats from Slice Financial Services

Posted on by Consumer Court
Name of Complainant Ruby Patra
Date of ComplaintJuly 12, 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 distressing situation involving my father’s loan payments with Slice Financial Services. I am deeply disappointed and concerned about the behavior of your representatives, who have resorted to harassment, threats, and attempts to intimidate my family during a challenging period in our lives. Firstly, let […]

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