Complaints Regarding Banking

Auto debit without my notice

Name of Complainant Kamarthi Yugandhar
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My SBI account debiting 500/- from last 4 months with below transaction ACHDr YESB00709000028661 FIN INDIAN CLE. I don’t know what is this. Please do needful. Ac no. 30484024663 Auto debit without my notice was last modified: June 7th, 2023 by Consumer Court

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Affiliate Marketing Sxam

Name of Complainant Ekere
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Between May 27 and 29, Porte66 received N350,000 from me as deposits for products I was to sell for a commission. They have since blocked me from recieving my deposit of N350,000 and commissions of N155000 on products they claim I sold. They are scammers, let it go viral. I have details of Nigerian accounts […]

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fraud of pan card by dhani bank

Name of Complainant DAMODER SHARMA
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

mere sath dhani bank ka fraud huAAA HE DHANI BANK NE MERA PAN CARD MISSUSE KIA OR LOAN PASS KIA JISSE MERA CIBIL SCORE 672 HOGYA MUJE MERA SAB DATA CHAIYE CIBL SCORE ME 1.56 MOTH WAIT KIA TO BHI NO RESPONSE FROM DHANI BANK \ REGARDS DAMODER SHARMA fraud of pan card by dhani […]

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Loan Fraud

Name of Complainant Harsh Thakur
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never taken a loan from transactree but it’s show in my cibil report and effect my cibil score i need please action against this company and close this necessary loan ac from my cibil history that I have never take Loan Fraud was last modified: June 7th, 2023 by Consumer Court

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Bharatpe scam

Name of Complainant Jenix vedhamanickam
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Be aware of Bharatpe without any prior notifications they block account,and asked to submit the proof of customers details, who has purchased 3 months before. They are very worst service and support… Now they asking 90 days time to release after submitting the documents.. Bharatpe scam was last modified: June 7th, 2023 by Consumer Court

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Lenditt Harassment

Name of Complainant Kinnari
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have had the same issue as a previous complainant. I have been trying to get in touch with Lenditt from before my EMI date to inform that my salary is delayed but nobody responded. After the emi bounced, Lenditt started calling me and I told them I want to speak to a senior manager […]

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Navi Recovery agent harassment by call

Name of Complainant DARSHAN HEMANTKUMAR HARDE
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan from Navi Fin Serv. I paid in a regular basis as EMI but due to my job loss in recent I cant pay last 5 month EMI . Mr. Vikas desai having phone number 9265239845 calling me and multiple times and harassment by call and talk to very rude. And they […]

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Personal loan fraud

Name of Complainant Dev
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not requested any personal loan but i can see an enquiry for personal loan of Rs.5000 dated 05.6.2023 from CHAIRIDSPL in my CIBILI report Personal loan fraud was last modified: June 6th, 2023 by Consumer Court

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