Complaints Regarding Banking

Ndxp or capitrade loan fake entry

Name of Complainant Rakesh kumar
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mere account mein fake loan chal rha h or mere cibil ko down ker rha h maine iski complaint bohot bar ki h mere cibil mein ndxp k name se or capitrade k name se loan show ho rha h jabki maine aisi company se kabhi loan nhi liya h mere sare loan clear h […]

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NDX P2P fraud me

Name of Complainant Shahadat Hussain Mozumder
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have Taken a loan from Avail finance Rs.5000 but i paid all dues noe one overdue Rs 1403 showing in my cibil i contact Avail finance team they told some technical issues it is showing but now after one year completion this is in same position i have no idea about the NDX P2P […]

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Harrrment calling

Name of Complainant Sheikh hanif
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Cash e loan application company And lending partner is bhanix financial services Harrrment calling was last modified: May 26th, 2023 by Consumer Court

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Got MESSAGE of transaction credit in unknown a/c twice in a week -today and monday this week

Name of Complainant Vandana Garg
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Getting message from CP-RUMYAD every 4 days that Transaction successfully done of Rs. 96793 to your Rummy A/C Click…. to withdraw it now. ADSPL Got MESSAGE of transaction credit in unknown a/c twice in a week -today and monday this week was last modified: May 26th, 2023 by Consumer Court

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fraud dhokebaaz bank

Name of Complainant Surendra Sharma
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir Mera Kotak Bank Ka Credit Card HAi Jisme Kotak Bank ne Mujhe Redemption Point Diye The 4500 Point or 1800 Point Khud Cut Kr Diye Bina Kuch BOle Please Help Ab History SE Bhi Hata DIye Kuch Bolta Hu Toh Dhamki Dete Hai Charge Laga Denge fraud dhokebaaz bank was last modified: May 26th, […]

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