Complaints Regarding Banking

Banking Loan Fraud

Posted on by Consumer Court
Name of Complainant Ashish
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Reminder from the official ❗️Reminder‼ ️: Your loan has expired, and you are now notified that you need to repay the debt within 24 hours to get a higher limit❤️ and to avoid people coming to ask for debt⚠️. Malicious default will make you suspected of fraud. According to relevant Indian laws, the platform will […]

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191 Rs Deducted from my account without any authentication

Posted on by Consumer Court
Name of Complainant Narige Mahesh
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

191 Rs Deducted from my account without any authentication NACH debit towards CTRAZORPAY for INR 191.00 with UMRN UTIB7022607220001577 has been received in A/c No. XX1402. Contact branch in case of any dispute – Axis Bank 191 Rs Deducted from my account without any authentication was last modified: February 11th, 2025 by Consumer Court

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Automatic payments from unknown company

Posted on by Consumer Court
Name of Complainant Mohinder singh
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Random automatic payments from catchup private limited and its deducts i dnt know everymonth or every year basis Automatic payments from unknown company was last modified: February 11th, 2025 by Consumer Court

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Wrong loans in CIBIL report

Posted on by Consumer Court
Name of Complainant Manmeet Kaur
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my CIBIL report, my fathers name is wrong and many loans have been taken probably by my PAN. I have taken only one loan of two wheller by IDFC first bank rest all are fake. So i wanted to know the person behind it or any other profile may interlinked with it. This has […]

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Requesting for Overdue amount of Business Loan – Unsecured BLUPUN0BL_000005857855

Posted on by Consumer Court
Name of Complainant Satynanaryana G
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is in reference to the captioned account number. It is showing OVERDUE in my Cibil report. I would request you to provide me a Cibil Closure amount for the above mentioned account and provide me a Letter of Deletion. Anticipating a quick and positive revert on the same. Requesting for Overdue amount of Business […]

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MB loan

Posted on by Consumer Court
Name of Complainant Roshan joshy
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I tried to took a loan from an app which is from instagram, and suddenly after applying I got an amount of 1200 has been credited to my ac and I have to repay 2000 rs with in 7 days. This loan is a scam MB loan was last modified: January 21st, 2025 by Consumer […]

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Fake loan from the Transactree Technologies Pvt Ltd .

Posted on by Consumer Court
Name of Complainant ARPIT SHARMA
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any type of loan from the mobikwik app , but still it is showing that i have taken a loan of rupees 500 . The loan is titled showing from the Transactree Technologies Pvt Ltd which i am 100% sure that i have not taken it all . Please remove this […]

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Misuse of data, calling my contacts using my call logs

Posted on by Consumer Court
Name of Complainant Thejash mp
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Handycash online platform is giving loans at higher rate for short period of time and threatening the people by editing there photos to nude and contacting the people from contact list talking very badly with them Misuse of data, calling my contacts using my call logs was last modified: January 21st, 2025 by Consumer Court

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