Complaints Regarding Banking

CHAIRIDSPL Fraud Entry in my CIBIL

Posted on by Consumer Court
Name of Complainant Himanshu Upadhyay
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without my consent, CHAIRIDSPL named company is doing enquiry in my CIBIL. I provided my details for loan to a guy named Ashok Kadam(9370582323) to take loan from INduslnd bank but he misused my data . Requesting you to please look into this and take necessary action. I have not applied any loan with company […]

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Black mailing and threatening by fraudsters

Posted on by Consumer Court
Name of Complainant rishabh bhaskar
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The loan app NAAN rupee is a fraud app. They secretly steal our personal information from other apps and then they will send a message that u have took loan from our app and they threatens you . I didnot took any loan from them but when they messaged me i got surprised because i […]

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Binomo Withdrawal payments delay 26 days

Posted on by Consumer Court
Name of Complainant Jay Singh
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Binomo trading platform is a fraud and scam company and platform. My negative towards this is correct because I have not received one withdrawal request in my account yet, it has been 26 days since that withdrawal request, I have given all the details below, you can check here, support team finance department no one […]

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Black mailing and threatening

Posted on by Consumer Court
Name of Complainant Rishabh Bhaskar
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The walnuts loan company is threatening me and blackmailing me to pay money. They are blackmailing me by saying that if i dont give them money they will upload my nudes to my contacts. I am a student. The agent is using vulgar and inpropriate words for me and threatening me . he is asking […]

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Banking

Posted on by Consumer Court
Name of Complainant madanlalbairwa
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I,don’t take any loan from transctree technologies it’s shown in my cibil report loan of rs 60000 active TRANSACTREE TECHNOLOGIES PRIVATE LIMITED was last 22Aug2022 by Consumer Court Banking was last modified: June 10th, 2023 by Consumer Court

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Application for a loan closing

Posted on by Consumer Court
Name of Complainant Vishal kumar sinha
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

3 yrs before I used Paytm postpaid credit of rs 9600,which I paid on time. But till now that loan is active on my cibil chart. This is affecting my cibil score Lender name- ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED Loan no. Ends with 3515 Kindly close my loan account Application for a loan closing was […]

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ABFL Paytm postpaid

Posted on by Consumer Court
Name of Complainant Narend Kumar
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir mujhe Paytm postpaid me 1000 limit Mila tha jo overdue krke 2000 ho gya fhir mujhe ABFL ki or se coll aaya ki appka bill 2000 hai app online link ke dwara 1200 payment kr do appka bill clear ho jayga ABFL postpaid creditmate links ke dwara 10-6-23 pay Kiya lekin abhi tak mera […]

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175 rupees deducted from my paytm fasttag on behalf of Nehru place municipal Corp. For parking payment…but at that time My car was between haridwar and muzzafarnagar. I have toll deduction proof for that time. Also I am staying in Greater noida and never visited Nehru place. This is a type fraud.

Posted on by Consumer Court
Name of Complainant Rahul Singh
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never visited Nehru place. I am attaching a proof of fraud here. Kindly do the needful. So that my refund can be processed as soon as possible. 175 rupees deducted from my paytm fasttag on behalf of Nehru place municipal Corp. For parking payment…but at that time My car was between haridwar and muzzafarnagar. […]

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10 days completed but amount not disbursed by Payme India

Posted on by Consumer Court
Name of Complainant Chhayanka Talukdar
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for a loan in 3 June,2023 but till now amount was not disbursed …..charged the processing for 30 days but amount was till now not disbursed….. 10 days completed but amount not disbursed by Payme India was last modified: June 10th, 2023 by Consumer Court

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