Complaints Regarding Banking

harassment From Legal Finance Department While Unable to. Pay Loan

Posted on by Consumer Court
Name of Complainant Keyur Bhuptani
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Subject: Complaint regarding harassment and mistreatment Dear Sir I am writing this letter to express my strong dissatisfaction and concern regarding the harassment and mistreatment I have experienced from Mpocket finance application. I am appalled by the unprofessional conduct exhibited by their organization, and I believe it is essential to bring this matter to your […]

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FreeCharge Pay Later Bill payment stuck in pending, Late fees is levied unconditionally.

Posted on by Consumer Court
Name of Complainant Akash
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My freecharge pay later bill was paid on billing date on 5th of July. However payment status is stuck on Pending for last 48 hours but money has been deducted from the bank. To make better works Freecharge is imposing 10rs/day late fees, which is totally unjustifiable in this case. Below are the concerns: 1. […]

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fraud Loan From Magic Loan

Posted on by Consumer Court
Name of Complainant Prashant Mishra
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir /Madam My Wife is working Women . She never use any loan but by default loan activate in wife bank account From Magic Loan . No Amount is also credit in my wife bank account . But they again and again message and call for loan amount . This time they harassments my […]

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Fake loan showing on my cibil score.

Posted on by Consumer Court
Name of Complainant V Ganesh
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There are multiple Gold Loan accounts in my CIBIL report from MUTHOOTNAN, however, I have never applied for same. It is impacting my CIBIL Score, please help in getting it resolved – how can I have these removed from my CIBIL Report. Fake loan showing on my cibil score. was last modified: July 7th, 2023 […]

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Fake loan account in cibil

Posted on by Consumer Court
Name of Complainant MADHUSUDAN PANDA
Date of ComplaintJuly 7, 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 NDX P2P Pvt. Ltd. But in cibil showing that there is a loan account with NDX P2P Pvt Ltd and overdues some amount. Pl take necessary action against this company. The loan details showing in cibil is below: Company name- NDX P2P PRIVATE LIMITED Account type- OTHER Account […]

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DEBIT-ACHDr ICIC00261000001992 TP ACH RAYSONI-

Posted on by Consumer Court
Name of Complainant Vijaylaxmi meena
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Good Afternoon Madam/Sir, Respected sir/Madam, On 5th September 2022, deducted Rs:570/- Again on 06 July 2023, Deducted Rs:590/- by DEBIT-ACHDr ICIC00261000001992 TP ACH RAYSONI- Please deactivate fron there and refund my money. Statement are attached DEBIT-ACHDr ICIC00261000001992 TP ACH RAYSONI- was last modified: July 7th, 2023 by Consumer Court

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Cyber crime

Posted on by Consumer Court
Name of Complainant Rohan
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 19/6/2023 i received various otps from various companies in which simpl was one of them suddenly in few minutes I got a Messege from simpl that 993 rs from my simpl paylater are charged on Zomato but Zomato is showing even this transaction and I have not done it Cyber crime was last modified: […]

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Auto debit of 590

Posted on by Consumer Court
Name of Complainant Sonali
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t have any loans nor I haven’t taken any loan from reysoni enterprises but this compny is auto debiting 590Rs. From Sept 2022 every single month without my concern in the name of enach/e mandate. Pls cancel my enach. Pls take action against them and return the amount. Auto debit of 590 was last […]

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Airtel – DMI Finance

Posted on by Consumer Court
Name of Complainant vijayaraj.sekar
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken a loan in airtel app from DMI finance ltd on june 2023 it was approved and given message your money will disbursed in 15 min but 8 days had been passed no money had been credited in my bank account, I am afraid about what will happen about loan whether Airtel – […]

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