Complaints Regarding Banking

Scamming from kreditsathi

Posted on by Consumer Court
Name of Complainant Rakesh Kumar Padhy
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied for loan amount of 100000. And they ask for list of documents to send via whatsapp. But i feel something suspicious so i didn’t send. After that he send a pdf there is having my loan repayment details and approval of my loan. But he is asking 2499 rs as processing fee […]

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Remove fake company “Jalan Industries Private limited details in my credit report

Posted on by Consumer Court
Name of Complainant Shashi Bhushan Singh
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

6 Missed payement showing false by Jalan Chemical industries limited PVt ltd which i have not took any single amount or know this company anymore. I wants to take action against this false company which destroying my credit report every monthly . I don’t know this fake company. Remove fake company “Jalan Industries Private limited […]

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Recharge problem

Posted on by Consumer Court
Name of Complainant Nivya
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

have done my recharge successfully at 3th February 2025 amount 10000 rupees but not added in mantrimall wallet or not refund in my Bank account. My id- 5396461Please if return my amount in Bank Money refund was last modified: February 3th, 2025 by Consumer Court Recharge problem was last modified: February 12th, 2025 by Consumer […]

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PC FIN CEASE TERMINATED OVER DUE ISSUES

Posted on by Consumer Court
Name of Complainant VEMU SRINADH
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

HI I AM V.SRINADH , THERE ARE THREE PC FIN CEASE TERMINATED OVER DUES OF AMOUNT Rs .8388/- IN MY CIBIL WHICH ARE SHOWING IN CLOSED ACCOUNTS AND I AM NOT AWARE OF TAKING THOSE LOANS. THE RBI HAS CANCELLED THIS “CASHBEAN” (PC FIN CEASE TERMINATED )LICENSE IN 2021 , SO I AM UNABLE TO […]

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CIBIL Score Showing Unknown Loans in my account SUBHKIRAN, CAPFLOAT, KARUR VYSYA

Posted on by Consumer Court
Name of Complainant Vishnu Rajan
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

in my CIBIL Score report, there are some loans in the name of Karur Vysya Rs.8000, CAPFLOAT Rs.2000 and SUBHKIRAN Rs.5000 among these loans one is not paid negatively reflected to my Cybil Reports. I did not take these loans I am not aware of these loans, please take necessary actions. CIBIL Score Showing Unknown […]

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