Complaints Regarding Banking

Fake loan enquiry by chairidspl

Name of Complainant Akshay Nasre
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team , this is to bring in to your notice that In my CIBIL fake inquires showing from CHAIRIDSPL loan, i didn’t applied anything but today I showed this is in my CIBIL kindly take action and remove from my CIBIL My complaint regarding cibil. Fake loan enquiry. Fake loan enquiry by chairidspl was […]

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Kreditsathi Fraud

Name of Complainant Prashant
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Kreditsathi is a fraud company for lending loans. It charges money for loan approval but loan is never provided. I lost token amount ₹1987/- for personal loan application. They never returned it. Stay away from this fraud company. Kreditsathi Fraud was last modified: January 15th, 2025 by Consumer Court

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Cash express to be banned in the Philipines

Name of Complainant Geraldine Gavilanga
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I loan an amount of 4,000 from cash express. However, I was not able to pay on time due to financial difficulties. Then after 31 days may payable balance turned to 9K plus already due to interest and penalty. Collection agents are harsh and do not event want me to pay the pricipal amount. Cash […]

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Nov Digital Entertainment

Name of Complainant Boopalan
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Nov Digital Entertainment autopay issue,They take my money without my permission Nov Digital Entertainment was last modified: January 15th, 2025 by Consumer Court

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Fake Loan account reflecting in my cibil report

Name of Complainant Abdul Rashid
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fake loan of Atmosfin is reflecting in my cibil report with loan account number which is badly affecting my credit score. Loan account reflecting in my cibil report was last Reported And Certified in date 30/11/2024. This entry in my CIBIL report appears to be incorrect, and it is causing me concern as it is […]

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Fake loan Account Added in my cibil Report

Name of Complainant Pravallika G
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team, I have never ever approached MUTHOOTNAN for any personal loan but still it is showing in my cibil Report . And it is still existing from past 5 years . Please remove the loan from my cibil report Fake loan Account Added in my cibil Report was last modified: January 15th, 2025 by […]

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Complaint Regarding Loan Closure with PC Financial Services (CashBean)

Name of Complainant Vaibhav M A
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

To the Honorable Consumer Court, I am writing to file a formal complaint against PC Financial Services (operating as CashBean), which has ceased its operations, regarding unresolved issues related to my loan account closure. Despite multiple attempts to resolve the matter directly with the company, I have been unable to obtain confirmation of my account […]

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Incorrect credit Entry

Name of Complainant Kishore Kumar
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any kind of loan from TATLoan and NARINVTS . But it showing in my cibil report. Incorrect credit Entry was last modified: January 15th, 2025 by Consumer Court

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Credit Chakra Scam

Name of Complainant ANMOLPREET SINGH
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a call from this fake scam company Credit Chakra asking about repayment of a loan which I haven’t taken. This is not a NBFC approved company and does not fall under RBI guidelines. This is a complete fake company which calls using internet and we receive the calls from foreign numbers. Credit Chakra […]

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