Complaints Regarding Banking

Dhani loan not closed

Posted on by Consumer Court
Name of Complainant Prathamesh chavan
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 paid my dhani pay loan as instructed by dhani representative via link he provided with payment request amount was already mentioned there . I paid the amount. But after 2 year i received email regarding loan there was 59.14 rs is pending and with late fee they want 3700 in return. This is […]

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Rs 149.00 debited from A/C XXXXXX5441 and credited to novidigitalente120.rzp@icici UPI Ref:501224863727. Not you? Call 18005700 -BOB

Posted on by Consumer Court
Name of Complainant Jugal J. parmar
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rs 149.00 debited from A/C XXXXXX5441 and credited to novidigitalente120.rzp@icici UPI Ref:501224863727. Not you? Call 18005700 -BOB Rs 149.00 debited from A/C XXXXXX5441 and credited to novidigitalente120.rzp@icici UPI Ref:501224863727. Not you? Call 18005700 -BOB was last modified: January 15th, 2025 by Consumer Court

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Incorrect Loan mapped to My cibil

Posted on by Consumer Court
Name of Complainant SATHISH KUMAR NALLAMANTI
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are many 4 active personal loans and 1 gold loan filed on my cibil account from Muthoot finance with company name MUTHOOTNAN. These accounts doesn’t belong to me and it impacted my personal loan process from ICICI Incorrect Loan mapped to My cibil was last modified: January 15th, 2025 by Consumer Court

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Loan paid but showing pending

Posted on by Consumer Court
Name of Complainant Pankaj Kumar Kushwaha
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 taken loan from PCFIN CEASE-TERMINATED in 2020 then after that I have paid loan amount on time but as I checked in my cibil report it’s showing pending or because of this loan I’m not able to create my cibil score or not able to apply for the any loans. And also company […]

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Showing unknown active loan account which I have never taken

Posted on by Consumer Court
Name of Complainant Tushar Pandey
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From past 3-4 years there is an unknown loan account active on my CIBIL report and hurt my CIBIL score from firm (Jalan Chemicals Industries (P) Ltd.) which I don’t know. So, hereby I request you to look after the matter and close this fake fraud Loan account from my CIBIL and take strict action […]

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regarding fake personal loan (want to close)

Posted on by Consumer Court
Name of Complainant MANOJ YOGI
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan but its is showing the 1 loan and it is too badly affected my credit score. Following are the loans details, 1. MUTHOOTNAN (Personal Loan) Account No. PLFLD020483 Due Loan Amount :- 7 Status :- Active regarding fake personal loan (want to close) was last modified: December 25th, 2024 […]

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