Complaints Regarding Banking

Financial fraud by putting salary account in minus for fifth time within one month

Posted on by Consumer Court
Name of Complainant Harjeet Singh
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fifth deduction of 819 rupees from my account on 31st may, my account again put in minus and when money arrived it got deducted, in last one month this is sixth deduction causing me a loss of 2514 rupees, kindly revert it back and i logged a consumer court appeal too today against the mishandling […]

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Fake Nahar Credit Pvt Loan Showing my cibil score

Posted on by Consumer Court
Name of Complainant Mohammed Mazhar Hussain
Date of ComplaintMay 31, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Nahar Credit Private limited ki janib se mere cibil dashboard par 3000₹ 23 may 2022 loan show karraha hai jo ke ye fake hai maine kabhi is Nahar se loan liya hi nahi hai please take this fraud nahar Credit strictly action Fake Nahar Credit Pvt Loan Showing my cibil score was last modified: May […]

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Fake loan from Trasactree technologies pvt ltd

Posted on by Consumer Court
Name of Complainant MD WAHEEDUDDIN
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my CIBIL report the loan amount of rs 2500/- showing from Tranactree technologies Pvt Ltd ,i didn’t take any loan from Trasactree technologies pvt ltd.kindly look in to this issue. Fake loan from Trasactree technologies pvt ltd was last modified: May 31st, 2023 by Consumer Court

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Fake loan show in CIBIL

Posted on by Consumer Court
Name of Complainant Vikas Chaubey
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team, I will applied for loan on 14-09-2022 through the app and loan rejected due to some issues and also current amt show in zero but now showing active loan in my CIBIL so pls check and closed this issue and provide NOC. Loan account number -: 87625409 Fake loan show in CIBIL was […]

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Dishonor Fee

Posted on by Consumer Court
Name of Complainant Murali Krishna S
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

After I paid the credit card balance amount manually, the SBI Credit Card gone through auto debit, since i already paid the amount there was no amount in my bank account. for this SBI card levied dishonor fee even after i paid the required amount. from day1 of this month’s credit card bill statement I’m […]

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Denying Restructuring of loan

Posted on by Consumer Court
Name of Complainant Adarsh Singh
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have a loan running in eduvanz they changed the loan tenure from 60 months to 24 months according to their own free will and without my consent and now they refuse to restructure my loan Denying Restructuring of loan was last modified: May 31st, 2023 by Consumer Court

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CASHE harassment and calling all my references and contacts and giving out information

Posted on by Consumer Court
Name of Complainant Dominic Stevenson
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i have taken a lona from cashe where i still have 4 emi pending. i have informed cashe was unable to pay due to personal issues and financial crunch. they have called my references and gave out my details saying i am a fruad and took loan and ran away. also called my family members […]

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Aa credit

Posted on by Consumer Court
Name of Complainant Nikhil Jaiswal
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

had installed AA credit app and was checking loan.. On seeing very high interest, I quit the loan request but after I found my account has been credited with 3010 three times with loan value of 5000. They fraudly disbursed loan in my account. On 6th day, their agent started calling me but I didn’t […]

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