Complaints Regarding Banking

Fraud SBM Bank and Niyo Global

Posted on by Consumer Court
Name of Complainant Satvik Salvi
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am trying to get Niyo Global Card from last 2 months, the team is saying that they have completed the on boarding process but they are not getting reply from SBM Bank. I am trying to contact them daily but they never give proper satisfactory reply. Fraud SBM Bank and Niyo Global was last […]

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Fraud on the name work from home

Posted on by Consumer Court
Name of Complainant Mithla Ghai
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fountain article in Instagram for part time job.company name is crescent-tanners-pvt Ltd. U19201UP1978PTC004603.They shared a link of https:/okay8.in/register? Invite _code=bffa29 Amazon flagship store account to purchase products and they commission will be added to the wallet they provide during access.they provide a link okay8.in for registration process and the task completion process started. They add […]

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Fraud no refund and not product delivered

Posted on by Consumer Court
Name of Complainant ADARSH KUMAR (Guddu)
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

https://vlebazaar.in/ Vlebazaar private limited CIN: U72300DL2015PTC277604 Plot No. 4, Numberdar Market, Grace road sector-28, Gurgaon 122002 Vlebazaar shopping website Fraud with me. I order phone 28 march But til now no product will be delivered and isn’t refund my phone. Fraud no refund and not product delivered was last modified: May 8th, 2023 by Consumer […]

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Fraud Finance Motika company

Posted on by Consumer Court
Name of Complainant Vikram P
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello, This motika finance company is a big fraud.. Do not get trapped here. They will say to pay 3500/- for processing fees.. They have approved 2.8 lakhs for 3years for 7% PA interest..such a big joke of the year. Fraud Finance Motika company was last modified: May 8th, 2023 by Consumer Court

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False Credit enquiry in my CIBIL report

Posted on by Consumer Court
Name of Complainant Kumar Ankit
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my updated CIBIL report I found a fasle personal loan enquiry under credit enquiry section. The enquiry was made on date 5th May 2023 and I did not made any such enquiry in last 2 months. Please looking this false case and help me override this matter. False Credit enquiry in my CIBIL report […]

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False late fee charged by paytm postpaid

Posted on by Consumer Court
Name of Complainant VISHNU SRIVASTAVA
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My postpaid bill of 971.33 which was full paid on 7 may 2023 @ 11:58 pm before due date so why charged me late fee Rs 118. I am attach some screen shot below Plz it is humble request to waived of late fee. False late fee charged by paytm postpaid was last modified: May […]

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Fake personal loan reflecting in cibil report

Posted on by Consumer Court
Name of Complainant Vishal Kumar
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

COMPANY: CHAIRIDSPL LOAN ACCOUNT NUMBER: 010001334523 Today when I checked my CIBIL Report a loan enquiry of Rs. 18000 ( Eighteen Thousand only ) was shown in it. The name shown was CHAIRIDSPL and the date mentioned is 18-April-2023. I have not applied for any such loan and I want it to be resolved. Fake […]

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Fake loan app

Posted on by Consumer Court
Name of Complainant SUPRATIM BHATTACHARJEE
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

M recently take loan from a app name doselease it’s available on playstore this app are totally fake they gave 3000 and take 6000 only 7days and if we are not paid they are doing call on my contact list and also theye are created dake photos which taken from my mobile and send my […]

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