Complaints Regarding Banking

Fraud

Name of Complainant Sourya
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I AM FACING THE FRAUD ISSUE FROM INDIKASH LOAN APP I DIDNT APPLY ANY LOAN AMOUNT I WAS JUST CHECK THE ELIGIBILITY BY UPLOAD MY ADHAAR AND PAN CARD THEN INSTANTY MY ACCOUNT CREDITED IN RS.3950 AND THERE INTREST IS VERY HIGH WHICH IS 6236 iNR I AM NOT PAYING THIS BECAUSE I AM NOT […]

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Ndxp loan showing in my cibil last 1 year

Name of Complainant MD rehan
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

NDXP loan showing in my profile I didn’t get any call om not taking any loan from ndxp but ndxp decrease my cibil Ndxp loan showing in my cibil last 1 year was last modified: June 25th, 2023 by Consumer Court

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Money deducted from SBI credit card by Amazon India cybs SI

Name of Complainant A Veerraju
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today I was charged an amount of 1499rs by Amazon India cybs SI without my knowledge . I have not received any OTP yet the money was deducted from my account Money deducted from SBI credit card by Amazon India cybs SI was last modified: June 25th, 2023 by Consumer Court

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Loan account still active even after full payment and it is effecting my cibil.

Name of Complainant Shaik yaseen
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have already paid amount but still one loan account showing active in my cibil. Loan account still active even after full payment and it is effecting my cibil. was last modified: June 25th, 2023 by Consumer Court

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Jinesh Finance Loan fraud

Name of Complainant Deepak Bamnet
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Jinesh finance company is given loan and crediting money in my account without applying , i had taken loan once and repaid them back but even after deleting the app , they are crediting money without me applying, they are harassing saying they will upload our photos on social media if fail to pay Jinesh […]

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