Complaints Regarding Banking

Fake loan enquiry on my account and Cibil Report

Name of Complainant Suraj Kulal
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am in the process of Home loan balance transfer, at the time a query was raised that Loan of Rs. 56000/- is been reflecting in my account, so I checked in the CIBIL Report – that a Loan from CHAIRIDSPL – Personal Loan of Rs. 56,000/- is been sanctioned on March 2023 and 2 […]

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Fake Loan Credit Message

Name of Complainant PRAVEEN B B
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not availed a loan from CHAIRIDSPL. But when I checked my CIBIL score to apply for personal loan it’s showing that I have taken 5000 loan from CHAIRIDSPL. Nither I have applied nor amount is credited to my account. Kindly help me on this Fake Loan Credit Message was last modified: May 17th, […]

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Didn’t receive Refund

Name of Complainant Mehaboob Soudagar
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did the transaction on 15th march in Amazon by using Jupiter debited card for booking tickets, but the transaction failed. Form then, i didn’t receive the refund . Didn’t receive Refund was last modified: May 17th, 2023 by Consumer Court

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Debit amount in my SBI bank by Flipkart without any purchsed

Name of Complainant AMIT SHARMA
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Flipkart deducted amount by many transaction without purchased. Some details are – 1- date – 02/05/2023 Rs 639 + Rs 359 2- date – 05/05/2023 Rs 370 3- date – 09/05/2023 Rs297 4- date – 12/05/2023 Rs639+ Rs 3 Debit amount in my SBI bank by Flipkart without any purchsed was last modified: May 17th, […]

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Debited money

Name of Complainant Sachin
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without doing anything from our side , Many times money debited from my account and credited to euronetgpay.pay@icici link Please take action on it. Debited money was last modified: May 17th, 2023 by Consumer Court

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Credit loan scam by non NBFC company called AA Kredit

Name of Complainant Rahul Kumar
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This company is giving loans at a very high-interest rate more than 40% just for only 6 days. It is taking double amount along with loan + interest. I mistakingly applied for 5000 loan but it only gave me 3010 now it is claiming for 5000 rupees. How can someone pay double the amount in […]

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Complaint for harassments

Name of Complainant Kaushal Kumar
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi sir/mam I have taken the loan from Cashe app and i lost my job on 18 jan due to the layoff and i informed to the agent i will pay the amount on 31 may but they are calling again and again and also they are sending msg Complaint for harassments was last modified: […]

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