Complaints Regarding Banking

Unauthorized Amazon Debit of Funds from My Account

Posted on by Consumer Court
Name of Complainant MD MOFIZ UDDIN
Date of ComplaintDecember 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I MD MOFIZ UDDIN VILL- Shialkanda, P/0- Jaleswar, Dist- Goalpara, Assam Pin- 783132 Email –umofiz56@gmail.com Phone Number- 9954110115 Date -21-12-2024 Subject: Unauthorized Debit Amazon of Funds from My Account Dear Sir/Madam, I am writing to formally raise a complaint amazon regarding an unauthorized debit of funds from my account Number – 0008010161918, amounting to Amount- […]

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Repayment of loan effecting my cibil score

Posted on by Consumer Court
Name of Complainant Narinder Kaur
Date of ComplaintDecember 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took loan from cashbean app which was an online app and I want to repay the loan amount but it ceased terminated by RBI now it is effecting my cibil score. I need my good cibil score for the education loan. Please help me to resolve this problem as soon as possible Repayment of […]

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Quiklo (Woodtspl) Scam. Two loan accounts created by the company.

Posted on by Consumer Court
Name of Complainant Adarsh M
Date of ComplaintDecember 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Loan EMI’s were correctly paid on time Quicklo( WOODTSPL) on year 2017 for loan number 1701020013. The person created two loan accounts, in one account the amount got cleared but in other (1709070358) it its still not cleared since 21/09/2017. Quiklo (Woodtspl) Scam. Two loan accounts created by the company. was last modified: December 21st, […]

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Urgent Request For Muthootnan Fake Loan Remove From My Cibil Score Report

Posted on by Consumer Court
Name of Complainant Karthick Annadurai
Date of ComplaintDecember 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Muthootnan Fake loan total 15 nos. Affect For Cibili Score. I have a don’t apply for any loan to muthootnan. So please kindly fake load remove from my cibil report. Below mention the loan details for active sir.For this fake loan remove from my cibil report. 1.Memner Name : Muthootnan Account Type :Personal Loan Account […]

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Through Whatsapp someone contacted me for online work, After joining they asked me to do task by investing money. after some time they ask me to invest more or the amount will not be refunded. they manipulated me psychologically and make me invest around 44K Accounts Details are attached

Posted on by Consumer Court
Name of Complainant Muhammad Bilal
Date of ComplaintDecember 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Through Whatsapp someone contacted me for online work, After joining they asked me to do task by investing money. after some time they ask me to invest more or the amount will not be refunded. they manipulated me psychologically and make me invest around 44K Accounts Details are attached Through Whatsapp someone contacted me for […]

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They also scammed me in my telegram group

Posted on by Consumer Court
Name of Complainant Rahul
Date of ComplaintDecember 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There was a telegram grouped named bitcoin trending in which they tried to scam me They also scammed me in my telegram group was last modified: December 20th, 2024 by Consumer Court

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Harassment call from DMI Finance pvt ltd asking to pay money after 3 years of making settlement for Redcarpet loan

Posted on by Consumer Court
Name of Complainant M S SOHAN KUMAR
Date of ComplaintDecember 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have made settlement amount payment in the year 2021 for Redcarpet loan and after 3 years Dmi finance pvt ltd a delhi based finance company making calls and harrassing me to pay money which I haven’t taken. I would like to upload the settlement letter and also the payment slip. Please help me regarding […]

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Cashbeen app negative status and not able to repay loan

Posted on by Consumer Court
Name of Complainant Abdul Afzal
Date of ComplaintDecember 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took loan from cashbeen app run by pc financial services, but due to some unforseen circumstances Rbi banned the operations of the loan app in India, due to this I was not able to pay the remaining amount and also not able to remove it from cibil, this negative impact is directly getting impacted […]

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Kreditsathi Fraud with me to take Money from me

Posted on by Consumer Court
Name of Complainant Anupam Pal
Date of ComplaintDecember 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Kreditsathi.com promissing me to give loan of 50000 and say to pay processing fee I paid precessing fee 1987Rs then he said to pay file charge 3568Rs and then say again 6599Rs. 5571Rs fraud with me. Kreditsathi Fraud with me to take Money from me was last modified: December 20th, 2024 by Consumer Court

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