Complaints Regarding Banking

Fraud from Axis Bank

Posted on by Consumer Court
Name of Complainant Nitin Mohan Agnihotri
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

To, Respect CRPC Officer CRPC , RBI -India Sir, With great deep sorrow I would like to inform you that applicant Nitin Mohan Agnihotri S/O Vimlesh Kumar Agnihotri resident 8/234 Sitaram Colony Gangaghat Shuklaganj Netwa, Unnao U.P. At present, residing in Seth M.R. Jaipuria School, Orai, Jalaun. On 04.05.2023, I have received a call from […]

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Fake Loan Account

Posted on by Consumer Court
Name of Complainant Devesh Kumar Roy
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never applied for or took any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED, but yesterday I got out know that there shown an loan account in my name of 1000 Rs, and because of that my cibil score also impacted in a bad way. Fake Loan Account was last modified: June 26th, 2023 by Consumer […]

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Debited money

Posted on by Consumer Court
Name of Complainant Samaya kumar nath
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The euronet gpay debited 179 rupees from my bank account.in date 11.05.2023. So i want to refund my money immidiately. Debited money was last modified: June 26th, 2023 by Consumer Court

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Showing False Details

Posted on by Consumer Court
Name of Complainant SUNIL KUMAR DT
Date of ComplaintJune 26, 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 Credit Card from EARCPL, But in my CIBIL Report, It is showing, 1,01,150 Rs Due, I have not used any credit card, and this is reduced my Cibil score. Showing False Details was last modified: June 26th, 2023 by Consumer Court

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I Have write Wrong Bank Account But Not Any Option To Changer

Posted on by Consumer Court
Name of Complainant Ajay singh
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I HAVE WRITE MY BANK ACCOUNT ALL INFORMATION BUT BY MISTAKE I HAVE WRITE RONG BANK ACCOUMT NUMBER I CLICK ONLINE TELEGRAME OFFICIAL ACCOUNT DORUL MALL BUT NOT ANY COSTMOR SERVICE ARE AVAILABLE I Have write Wrong Bank Account But Not Any Option To Changer was last modified: June 26th, 2023 by Consumer Court

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Complaint for ndxp p2p private limited

Posted on by Consumer Court
Name of Complainant GOPINA BHANU
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Name of Complainant : GOPINA BHANU Date of Complaint : JUNE 26, 2023 Name(s) of companies complained against : NDX P2P PRIVATE LIMITED Category of complaint : Banking I cant not borrow any loan but in my cibil show a laon from ndxp p2p private limited nd my cibil score was down pla resolove my […]

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complain for payme india app

Posted on by Consumer Court
Name of Complainant PINKY THAPA
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for loan 1 week ago but still the amount has not been disbursed and they are charging the amount for which i have not received yet. I tried calling and mailed also but still no response from their side. why would i pay them interest amount which i have not received yet. such […]

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Cash gain Fraud, Misbehaviour with a girl

Posted on by Consumer Court
Name of Complainant Rakahitha
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The collection agent is misbehaving with a girl using personal details and threatening though still the repayment date is not arrived yet they are misusing their position Cash gain Fraud, Misbehaviour with a girl was last modified: June 26th, 2023 by Consumer Court

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