Complaints Regarding Banking

Complaint on HDFC Bank

Posted on by Consumer Court
Name of Complainant gollavilli vinod
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A fraud transaction done on my credit card , i raised a complaint at hdfc, ccdisputes and grieviences. i raised a complaint in cyber crime. HDFC was generating bill by every month making interest charges , when iam contacting they are responding well , while iam contacting cyber the are giving one mobile number while […]

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Fraud on smart cash

Posted on by Consumer Court
Name of Complainant Sanjay nayak
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

As I was going through loan application due to my need I came across an app called smart cash and without any E sign document it gave me loan amount of 3840 and it shows 6400 due to be paid I have all the proves that it had not given me the amount they mentioned […]

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Fraud Loan lending Company named Liquiloan Pvt Limited

Posted on by Consumer Court
Name of Complainant Aniruddha Majumder
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In India since a lot of flexibilities approved by the government on lending purposes, a lot of P to P loan companies without proper license came together to do scams by lending money for education and training purposes, they don’t pay for our courses instead, create a website with no proper guidelines and policies. I […]

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Fraud done By Paytm

Posted on by Consumer Court
Name of Complainant Chirag Chugh
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Paytm has deducted 2837.31 from my payment received from customer. They are saying that it’s the charges for the transactions done in past and for the same the didn’t said anything about. Moreover these transactions were free and no charges were to be made. But now they are saying that it was a glitch in […]

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Fraud and harassment

Posted on by Consumer Court
Name of Complainant Likhith
Date of ComplaintMay 20, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected sir, I took loan from credit bus app they called me and harassed me before due date. I paid 3200 amount which I had taken then they called me to pay agian to his number and again and again asking me pay 1200 and 1200 for no reason and they started blackmailing me keeping […]

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Flipkart Pay Later Not Working

Posted on by Consumer Court
Name of Complainant Yachna Raj
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without any warning and information, flipkart pay later stopped warning and resolution is taken yet, I am eligible for the service and fullfiled the criteria Flipkart Pay Later Not Working was last modified: May 20th, 2023 by Consumer Court

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Harassment

Posted on by Consumer Court
Name of Complainant Chinna
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The safe money app giving the money and while repayment it is redirecting with some page and asking for payment and after payment they are telling that payment had not received and they are blackmailing and took all the access and sending morphing images and harassing until death. Harassment was last modified: May 20th, 2023 […]

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FAKE PERSONAL LOAN REFLECTED IN CIBIL REPORT

Posted on by Consumer Court
Name of Complainant KARTHIK MANOHAR
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected Sir / Madam., Good day to you., This is to inform you that i have found a FAKE LOAN account number has been reflected in my CIBIL Dated on 18.05.2023 , 10.04.2023.Please look after and take necessary action and remove the entry in my CIBIL report. FAKE PERSONAL LOAN REFLECTED IN CIBIL REPORT was […]

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Fake loan taken on my name

Posted on by Consumer Court
Name of Complainant Ayush Dasgupta
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was checking my cibil score and u noticed a personal loan taken on my name on 19-11-22 of Rs. 100. Today it is 18-05-23 and it still shows active. Fake loan taken on my name was last modified: May 20th, 2023 by Consumer Court

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Fake loan enquiry representing in my cibil

Posted on by Consumer Court
Name of Complainant B SRIKANTH
Date of ComplaintMay 20, 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 Fake loan enquiry representing in my cibil was last modified: May 20th, 2023 by Consumer Court

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