Complaints Regarding Banking

Block my investment account

Posted on by Consumer Court
Name of Complainant Resilient Innovations Private Limited
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are block my investment account without intimidate me. When i ask to tell me the reason they not have any reason only tell suspicious activity found. I have many time ask which activities you found but the not reply. After that they told me for some documents upload i will uploaded all documents after […]

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Amount is being debited

Posted on by Consumer Court
Name of Complainant Venkateswaramma
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From my account multiple times amount was debited in January2023 and may 2023 stating ACH DR ICIC0026100000, as I have no loans and that too in January it was 5400 and now in may 9892 rs there is no use even I went to my home branch SBI as well as ICICI they are not […]

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Aa kredit High interest complaint

Posted on by Consumer Court
Name of Complainant Vignesh
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

AAkredit app cheating customer like a hell of interest rate , I applied loan amount 10,000 rs but amount which will be credited 6,000 rs and again I need repay 10,000 within 7 days, so total lost amount 8,000 rs. In total for 10,000 rs. I never seen these of interest even in rocket science. […]

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Fake loan

Posted on by Consumer Court
Name of Complainant Azeem haider
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 DIDN’T TAKEN ANY LOAN FROM TRANSACTREE TECHNOLOGIES PRIVATE LIMITED COMPANY BUT IN MY CIBIL SCORE THERE IS SHOWING 60000 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 .. THANKYOU Fake loan was last modified: May 26th, 2023 […]

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Withdrawal is pending and return

Posted on by Consumer Court
Name of Complainant Neeraj 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

This company name is toyar app daily check in and products parchase and earning money this app My problem this app minimum withrow amount is 310 I am complete 392 but not recive my withdraw 3 days daily return my withdraw please help me Withdrawal is pending and return was last modified: May 26th, 2023 […]

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Fraudsters Asking for Money

Posted on by Consumer Court
Name of Complainant Mohan V
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

🇮🇳🇮🇳🇮🇳 *Important hint!*⚠⚠ Dear users, *the system shows that your loan is due today,* this message serves as an important information notice and reminds you to pay. In order to cooperate with our work, please repay on time today, if you do not pay or avoid paying, you and your family will be severely punished. […]

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