Complaints Regarding Banking

Fake EARCPL Credit Card on my account

Name of Complainant Anurag Mani Tripathi
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team, I HAVE NEVER TAKEN EARCPL CREDIT CARD, So how it is showing on my CIBIL Report. With delayed payment. Please Help Fake EARCPL Credit Card on my account was last modified: June 13th, 2023 by Consumer Court

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Flipkart pay later and IDFC First Bank

Name of Complainant Lamare
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Been paid all the dues since September,2022. Yet IDFC First Bank showed that I have overdue amounts and updated false reports in the cibil report. I have contacted Flipkart and asked me to call IDFC First Bank. I have called IDFC First Bank and they asked me to call Flipkart. I don’t understand why they […]

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Flipkart Pay Later marked my account as Written Off inspite of no usage in the last 2 years

Name of Complainant Pushpal Nandi
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had a flipkart pay later account of 15000 which was never used in the last 2years. But I have never been using that account and it shows as written off inspite of showing me full credit as available and no dues. This impacting my CIBIL and creating issues for loan processing. To Flipkart/ IDFC, […]

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Fraud Loan

Name of Complainant ALLADI VENNELA
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I Vennela,recently i’ve checked my cibil and the particular company called TRANSACTREE TECHNOLOGIES PRIVATE LIMITED showing one account opened in my name but i’ve applied or taken any loan from them Fraud Loan was last modified: June 13th, 2023 by Consumer Court

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fraudulent activity of razorpay in my refund of a returned order

Name of Complainant vasamsetti lokesh
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i book a spare part for my bike from eauto.co.in website on 01-02-2023 with order number 80611 i paid 2612.50 rupees via razor pay gateway .the spare part was returned because of its quality issues. they refunded my money but razorpay hold my amount because of nothing and dont release that particular amount from three […]

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Get Rupee money app they first give me loan and when I back their loan after that they ask me 1200 hundred more I pay it also after they are do message on my WhatsApp everyday

Name of Complainant amit shukla
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Get Rupee money app they first give me loan and when I back their loan after that they ask me 1200 hundred more I pay it also after they are do message on my WhatsApp everyday Get Rupee money app they first give me loan and when I back their loan after that they ask […]

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I being asked to repay money which I never took

Name of Complainant Alwyin Joy
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The Slice is asking me to pay some money (some thing below 300) i never took. I don’t really remember so i can’t be sure but as per my memory during the time which slice tells i took the money from them the app was not even installed on my phone ,i only installed after […]

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I have paid my loan still I’m getting messages from the merchant and third-party app

Name of Complainant Rupeshkumar Komati
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid my loan emi on 5th June 23 to Merchant dmi finance through Auto debit still I’m getting messages from Airtel App messages and WhatsApp but when I was called to Airtel regarding loan concern they have told me we don’t have any information of your we are just third party application and […]

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