Complaints Regarding Banking

case scam

Posted on by Consumer Court
Name of Complainant Tanmoy ghosal
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 paid 5000 rupees to a company called GVFOOTBALL, instead they said the interest will come to your gv account every day, you can withdraw your money any day you want. Since last 27.04.2023 I am not able to withdraw any money, they say there is server problem, after 5th date it will be normal, […]

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ALL EMIS PAID STILL SHOWING ONE PENDING

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

DEAR SIR I HAVE PAID ALL THE OUTSTANDING 3 EMIS BUT NOW IN MY APP IT SHOWS THAT I HAVE TO PAY 1 EMI PLEASE LOOK IN TO THAT ISSUE AND RESOLVE IT AS SOON AS POSSIBLE. ALL EMIS PAID STILL SHOWING ONE PENDING was last modified: May 8th, 2023 by Consumer Court

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Aeps widraw fraud

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

Aeps widraw kiye the account se paise deduct ho gaye the but wallet me nahi show kar raha hai complain karne ke baad aaye bhi to payment settlement nahi ho raha hai Aeps widraw fraud was last modified: May 8th, 2023 by Consumer Court

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7 day Fraud Loan App

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

Small Credit loan a fraud application, they accessed in my bank account and my national id’s: Pan card and Adhar Card. Now they are misuing it, they themselves applying loan by using my adhar and pan. They apply loan on my name and than harass me to pay the amount which i haven’t borrowed or […]

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Cashe Loan Harassment

Posted on by Consumer Court
Name of Complainant Chandu
Date of ComplaintMay 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Due to some financial crises I was not able to make payments for Cashe, But these people are calling me, my friends my colleagues and my relatives and tourturing. Cashe people are using abusive language to all my friends and relatives. I’m fed up with these people. Please do something Cashe Loan Harassment was last […]

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60000 loan has been activated from my pancard without my knowledge. Complaint regarding closed.

Posted on by Consumer Court
Name of Complainant Abhijit Akkewar
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today I checked my cibil report and I was very shocked to Know that a loan of 60000 is issued on my pan card from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED, which I didn’t take Unauthorised Issued Loan on my PAN Card without my knowledge was issued. Please help me in resolving this issue 60000 loan has […]

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