Complaints Regarding Banking

Estafa

Posted on by Consumer Court
Name of Complainant Mirian Gonzalez
Date of ComplaintFebruary 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Buenas tardes! Sufrí una estafa por parte de gente que trabaja supuestamente para promocionar y aumentar fans en Youtube por medio de Bit Global Plataforma https://jobgigacraft.top/#/pages/user/reg?code=NFBCZO5 . Administradora Mirta Zalvarezza que me agrego a un grupo de telegram Task Group B1668 supuesto comerciante Rakin Rackle y Ramírez Roberto Ariel que me agrego en otro grupo […]

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Estafa

Posted on by Consumer Court
Name of Complainant Mirian Gonzalez
Date of ComplaintFebruary 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Buenas tardes! El día sábado 8/02/2025 sufrí una estafa por de la gente de YouTuber por medio de Bit Global Plataforma https://jobgigacraft.top/#/pages/user/login Es un mercado de capitales donde se puede comprar y vender acciones. La empresa te mando hacer tareas como poner me gusta a varios videos de YouTube y te paga una comisión la […]

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ALLEGEDLY FAKE LOAN APPLICATION PROCCED AND NOW ONLY HAVE TO CONFIRM IT

Posted on by Consumer Court
Name of Complainant HARSH
Date of ComplaintFebruary 21, 2025
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I AM RECEIVING FAKE MESSAGE FOR THE LOAN, WHILE I AM NOT APPLIED FOR THE SAME, THUS WANT TO MAKE SURE THAT MY DETIALS ARE SAFE AND ALL THE AND THE NOT REQUIRED LOAN MESSAGES WHICH I AM COUNTIUSLY GETTING ALLEGEDLY FAKE LOAN APPLICATION PROCCED AND NOW ONLY HAVE TO CONFIRM IT was last modified: […]

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Amount debited from my account but ticket not received

Posted on by Consumer Court
Name of Complainant ALEN BABU
Date of ComplaintFebruary 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today I Booked a season ticket from Ollur station to idappaly payment was all done and it is debited from my account but ticket not received Amount debited from my account but ticket not received was last modified: February 21st, 2025 by Consumer Court

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Wrong reporting of Sanctioned Loan Amount in CIBIL and also non closure of my account with UNI Cards regarding

Posted on by Consumer Court
Name of Complainant APOORV VIPRAM
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan amount of Rs 60,000 with NDX P2P PRIVATE LIMITED, UNI CARD which was reported Rs 5,11,800 in my CIBIL , due to which i have foreclosed my loan on 04.02.2025. Despite continuous follow up with the organization, proper response has not been received yet. I have two demands with UNI Cards […]

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PCFin Loan Terminated.

Posted on by Consumer Court
Name of Complainant Ashwaraj shinde
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Sir/Madam, I have not taken any loan from this organisation called PCFIN CEASE TERMINATED but still showing active since 03/10/2020 and last report date 31/10/2021 in my CIBIL report. And i tried to get in contact with them but unable to reach. Due to this my CIBIL score is deteriorating day by day. It […]

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Money not refund

Posted on by Consumer Court
Name of Complainant Dev Swarge
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account was banned.My money is not given to me. I lost 12,000 amount. They said tasks and I did all task but my account was blocked. Money not refund was last modified: February 19th, 2025 by Consumer Court

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Loan amount paid but still it’s showing active

Posted on by Consumer Court
Name of Complainant Varun G
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have already paid all loans but I’m still see that the loan is active. Its effecting my civil score, kindly help and resolve this case asap . Thank you Loan amount paid but still it’s showing active was last modified: February 19th, 2025 by Consumer Court

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It has been loan of 5000 in my cibil history without taking any loan

Posted on by Consumer Court
Name of Complainant Budhasingh thakur
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

It has been loan of 5000 in my cibil history without taking any loan It has been loan of 5000 in my cibil history without taking any loan was last modified: February 19th, 2025 by Consumer Court

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