Complaints Regarding Banking

My fi money associated with federal Bank has been freezed

Posted on by Consumer Court
Name of Complainant Nihal Jaiswal
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Federal Bank Nihal Jaiswal AC NO- 55550117661866 IFSC- FDRL0005555 UPI- nihaljaiswal@fbl My bank account has been freezed due to the random complainant made LEA Name : Complaint on Fi A/C Complaint Number : 33705230017021 Date : 16/05/2023 State : Telangana I never used my bank account for any unusual activity, I am a law abiding […]

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Money debited from bank but not added to the game account

Posted on by Consumer Court
Name of Complainant Naresh
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I want add money to the game.money is debited from my bank account but it is not added to the game account Money debited from bank but not added to the game account was last modified: July 4th, 2023 by Consumer Court

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Magic loan

Posted on by Consumer Court
Name of Complainant Karunakar
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From two days i am continuously getting loan repayment messages in whats app from magic loan,lucky loan etc,,where i haven’t take any loan from them Magic loan was last modified: July 4th, 2023 by Consumer Court

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Loan Scam Harassment

Posted on by Consumer Court
Name of Complainant Tejaswini Kewal Guruwada
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting such kind of messages on WhatsApp stating that I have applied for the loan where I have not received any amount in Bank account even i have not applied for any such things*The system shows that your loan is overdue.* Before, the association has contacted you many times to inform you to […]

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Loan from NDXP Rs 30000 on Paytm credit score

Posted on by Consumer Court
Name of Complainant Hanuman Prasad
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, I have not taken any loan in NDXP, but still its showing that in cibil score as active loan but all pending amount cleared.. Kindly help me to closed Loan from NDXP Rs 30000 on Paytm credit score was last modified: July 4th, 2023 by Consumer Court

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Loan Fraud

Posted on by Consumer Court
Name of Complainant Sanket Laxman Warade
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t know the name of Capfloat financial services pvt Ltd and had never install the app in my phone but it’s showing in my cibil that i have active loan an amount of Rs 200 Loan Fraud was last modified: July 4th, 2023 by Consumer Court

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