Complaints Regarding Banking

Future Enterprise Ltd. Fixed Deposit Maturity Payment did not received

Posted on by Consumer Court
Name of Complainant Ritesh Kumar Patro
Date of ComplaintMay 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team, I, Sri Ritesh Kumar Patro state that my mother Mrs. P Mamata Patro has above said FDR with Customer ID- P1***4 dated 03.12.2019 for 3years. Though the FDR has been matured on dt 30.11.2022,  she has not received  the maturity amount till now (More than 8 months). Please do the needful at the earliest […]

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FRAUD loan sanctioned by DHANI

Posted on by Consumer Court
Name of Complainant Sanjoy Kumar Samanta
Date of ComplaintMay 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is a loan amount in my credit report was not taken by me. The loan account is CL26517817 The mobile number registered with the loan account is 6026385138, which is not my number or registered with PAN. The date of birth registered with this loan account is not my date date of birth FRAUD […]

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Fraud Loan App Herorupee

Posted on by Consumer Court
Name of Complainant Neeraj Kumar
Date of ComplaintMay 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 16/05/2023 someone deposited 5500.99 Rs (TRANSFER FROM 4697189044300- NEFT IDFB0010204*1 DFBH23136996080*AShish Enterprises) in my bank account without my knowledge. Now from 21/05/2023 someone called me and said that I have taken a loan from the HeroRupee app and have to pay Rs.10069.04 immediately. If you will not pay then I will morph your mobile […]

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Fraud loan

Posted on by Consumer Court
Name of Complainant Santosh kumar
Date of ComplaintMay 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

WHEN I CHECKED MY CIBIL SCORE, I FOUND A FAKE LOAN ENQUIRY IN THE NAME OF CHAIRIDSPL, which I have not enquiried, so please delete it from my cibil and make safeguard my cibil score Thank you sir Fraud loan was last modified: May 23rd, 2023 by Consumer Court

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Fake loan account reflected in my cibil report

Posted on by Consumer Court
Name of Complainant BAKTHAVATCHALAM S
Date of ComplaintMay 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

When I checked my cibil report i found a Fake loan account for the amount 3000 in the name of SI CREVA CAPITAL which I hadn’t inquired or received money. Please take necessary action to remove fake loan account from my CIBIL report. Fake loan account reflected in my cibil report was last modified: May […]

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Fake loan account reflected in my cibil report

Posted on by Consumer Court
Name of Complainant BAKTHAVATCHALAM S
Date of ComplaintMay 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

When I checked my cibil report i found a Fake loan account for the amount 1800 in the name of KRAZYBEE which I hadn’t inquired or received money. Please take necessary action to remove fake loan account from my CIBIL report. Fake loan account reflected in my cibil report was last modified: May 23rd, 2023 […]

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Fake Gold Loan details in CIBIL

Posted on by Consumer Court
Name of Complainant Praveen Kumar
Date of ComplaintMay 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There are multiple Gold Loan accounts in my CIBIL report from MUTHOOTNAN, however, I have never applied for same. It is impacting my CIBIL Score, please help in getting it resolved – how can I have these removed from my CIBIL Report. Fake Gold Loan details in CIBIL was last modified: May 23rd, 2023 by […]

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Due to non payment of the loan my Cibil score is getting affected

Posted on by Consumer Court
Name of Complainant Newton Das
Date of ComplaintMay 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

LOAN ACCOUNT NO – IL145868033005453312060 i am trying to repayment many time but i cannot repayment my loan amount in this company, because this app properly not working. I have tried to contact with the company many times but could not contact. Due to non payment of the loan my Cibil score is getting affected […]

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