Complaints Regarding Banking

Fraud Case

Posted on by Consumer Court
Name of Complainant Munmun Dey
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Courier called from activation department you have a parcel your address is deactivated pay 5 rupees activate it your parcel will be delivered as of today they told me that I am sending you a link, pay there and deactivate the address I am not opening the link again Called me, I said I am […]

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FRAUD APP LOAN AMOUNT

Posted on by Consumer Court
Name of Complainant AMUDHA
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From quick loan app i got loan of 8500 credited without my request and knowledge and they asking to pay back after 6 days 14400 and they are not sharing me proper payment method also in that app one more new amount getting triggered after repayment of this loan which gets unlocked. they are threatening […]

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Fake loan amount showing in my cibil report

Posted on by Consumer Court
Name of Complainant Ramvineet Rai
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have Taken a loan amount of 50k from ndx p2p private limited, but it is showing that there are 2 loans are disbursement in my cibil report which is false. Please take action for this type of fraud, they are taking a hard earned money from public Fake loan amount showing in my cibil […]

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CHAIRIDSPL FRAUD LOAN SHOWING IN MY CIBIL

Posted on by Consumer Court
Name of Complainant Karan kumar choudhary
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is a loan of 450000/- loan showing in my cibil which I have not taken. Kindly get the same deleted from my cibil. Loan amount -450000/- Loan number -XXXX 6898 CHAIRIDSPL FRAUD LOAN SHOWING IN MY CIBIL was last modified: June 12th, 2023 by Consumer Court

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bank account

Posted on by Consumer Court
Name of Complainant Sahil Kalia
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

actually , i fill the wrong ifsc code pf my bank account and whenever i tried to withdraw the amount its was not be successfull , so please help me to solve that problem otherwise remove my bank account from my dorus account bank account was last modified: June 12th, 2023 by Consumer Court

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Amount debited without any reason.

Posted on by Consumer Court
Name of Complainant YADVENDRA PRAKASH MISHRA
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan from Megmasoft finance, but they present nach in my Axis bank account and after that my account gone in a huge negative amount. Amount debited without any reason. was last modified: June 12th, 2023 by Consumer Court

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