Complaints Regarding Banking

Fraud loan

Name of Complainant Shriram indria
Date of ComplaintJune 4, 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 NDXP. even i dont know this organisation. But in my credit score it is showing loan and i missed all the payments since 12months. Attached is the image showing all the details pf the loan and missed payments. Please help me in clearing this loan as this is […]

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FRAUD ACTIVITY

Name of Complainant MUHAMMAD NABEEL NP
Date of ComplaintJune 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

on this PAYUFIANCE company called me and inform me to get a personal loan ,, after i installed their application they send me 200 Rupees , and within time got a call from their whatsapp number , and informed me they will morph my photo and send to my WhatsApp contact details , affraidily they […]

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FAKE TRANSACTREE Loan application in cibil score.

Name of Complainant Vikal Choudhary
Date of ComplaintJune 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Though I have never taken loan from transactree it is showing in my cibil score. FAKE TRANSACTREE Loan application in cibil score. was last modified: June 4th, 2023 by Consumer Court

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Fake loan account in my cibil

Name of Complainant Birupakhya Rout
Date of ComplaintJune 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t have a loan with northern arc capital limited.but I saw a fake loan account in my cibil Fake loan account in my cibil was last modified: June 4th, 2023 by Consumer Court

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Fake loan

Name of Complainant Kaumendra Singh
Date of ComplaintJune 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I DIDN’T TAKEN ANY LOAN FROM TRANSACTREE TECHNOLOGIES PRIVATE LIMITED COMPANY BUT IN MY CIBIL SCORE THERE IS SHOWING 2926 LOAN TAKEN FROM THIS COMPANY,THIS COMPANY IS DOING FRAUD WITH PEOPLE LIKE ME.. PLEASE HELP ME TO CLOSE AND REMOVE THIS LOAN FROM MY CIBIL .. Fake loan was last modified: June 4th, 2023 by […]

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Dorus mall

Name of Complainant Vishal singh
Date of ComplaintJune 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Withdrawal not come I have withdraw money at 11pm but it is not come to my account it is of 215 rupees Dorus mall was last modified: June 4th, 2023 by Consumer Court

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airtel payment bank

Name of Complainant vigneshkumar M
Date of ComplaintJune 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, I tried to subscription of Zee5 premium one year pack of Rs. 649 via airtel shop in thanks app but unfortunately amount has been debited but payment failed, more than 30 days, not initiate refund I already raise a compliment of airtel customer care & mail, kindly resolve the issue as soon as […]

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I have been defrauded in NOBROKER by a fraud PG owner.

Name of Complainant lokesh
Date of ComplaintJune 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The PG owner from Nobroker.com said that I have to 2000 rupees to get a visiting card for PG. Then the manager called and kept asking for more money to finish the process. Everytime I would send, he would say that the amount is not right and I have to pay the proper amount or […]

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YES BANK /NAHAR /AADRILTD /SBI CARD – why they are in my CIBIL report i don’t know

Name of Complainant Shishant Mahato
Date of ComplaintJune 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected Sir/Ma’am, I am Shishant Mahato having 773 score of CIBIL when i checked today 3rd may 2023 from Bajaj Finance and I get shocked by seeing the above mentioned bank and credit company name in my account YES BANK – credit card i applied but due to some reason in 1st month only i […]

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