Complaints Regarding Banking

Google task job and prepaid task fraud

Name of Complainant Shivani patil
Date of ComplaintMarch 6, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

WhatsApp one person give me Google task salary then after ask prepaid task for increase the money and after that they asking for again and again prepaid task They told to do last 3rd prepaid task for regular employee so give to him after that they asking for more money but I don’t have that […]

Read More...

Cyber crime

Name of Complainant Kanhaiya Sultaniya
Date of ComplaintMarch 6, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never took a loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but my report shows this loan CIBIL SHOWING 40000 LOAN. So please remove this account. Cyber crime was last modified: March 6th, 2025 by Consumer Court

Read More...

I don’t have any outstanding or pending bills in KARUR VYSYA

Name of Complainant Vamsi Yadla
Date of ComplaintMarch 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t have any outstanding or pending bills in KARUR vysya but it is still showing as active account in cibil I don’t have any outstanding or pending bills in KARUR VYSYA was last modified: March 5th, 2025 by Consumer Court

Read More...

I don’t know what this loan for under VIVRITICAP

Name of Complainant Vamsi Yadla
Date of ComplaintMarch 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I want to know what this loan for under VIVRITICAP , I was not known about it but it is comes under my cibil reports I don’t know what this loan for under VIVRITICAP was last modified: March 5th, 2025 by Consumer Court

Read More...

Harassment and Defamation Threats by Lender Over Loan Repayment

Name of Complainant Samin Harun
Date of ComplaintMarch 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Complaint on Harassment and Defamation Threats by Credit Moi I, Samin Harun, am filing this complaint against Credit Moi regarding continuous harassment and threats over a loan repayment. I had taken a loan from Credit Moi and have already made a partial payment. I also clearly communicated my commitment to settling the remaining balance by […]

Read More...

I don’t Have any outstanding or pending bills in axio

Name of Complainant Vamsi yadla
Date of ComplaintMarch 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t have any outstanding or pending bills in axio but it is still showing as active in cibil accounts I don’t Have any outstanding or pending bills in axio was last modified: March 5th, 2025 by Consumer Court

Read More...

Erroneous entry showing an Overdue.

Name of Complainant Akash Verma
Date of ComplaintMarch 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing to bring to your attention a critical issue regarding my CBIL report.ccording to my latest CBIL report, there is an erroneous entry showing an overdue amount of Rs. 12,913 in the “PCFIN CEASE-TERMINATED” account category (Account no: 200312020445857811). Despite this, there is no corresponding repayment option available for me to address this […]

Read More...

EARCPL CREDIT CARD SHOWING IN MY CIBIL WHICH I NEVER PURCHASED

Name of Complainant SARITA KADIAN
Date of ComplaintMarch 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

IN MY CIBIL ACCOUNT A CARD IS SHOWING ISSUED FROM EARCPL . I EVEN DON’T KNOW ANY THING ABOUT THIS AND THIS IS LOWING MY CIBIL SCORE. EARCPL CREDIT CARD SHOWING IN MY CIBIL WHICH I NEVER PURCHASED was last modified: March 5th, 2025 by Consumer Court

Read More...