Complaints Regarding Banking

Bharat loan harassment

Posted on by Consumer Court
Name of Complainant Ikya
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir This is to inform you that i have taken loan from bharat loan and the person is visiting home used my photos and threatning many times.because of his incident owner also threatning pleasw take action on them. Vijay : +916366050544 Navdeep and sadaf Bharat loan harassment was last modified: February 22nd, 2025 by […]

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withdraw done but money not recieve in happyace xasino

Posted on by Consumer Court
Name of Complainant sanju shai
Date of ComplaintFebruary 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mam I have not received The amount Which account u had given my money Please it’s 2000 I need help Please provide me contact number Happy ace withdraw done but money not recieve in happyace xasino was last modified: February 21st, 2025 by Consumer Court

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Transactree technology pvt Ltd

Posted on by Consumer Court
Name of Complainant Mahesh Babu Chougala
Date of ComplaintFebruary 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Transactree technology pvt ltd fraude loan showing in cibil score report please help me and clear this problem. Transactree technology pvt Ltd was last modified: February 21st, 2025 by Consumer Court

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Recovery Harassments from Rupee 112

Posted on by Consumer Court
Name of Complainant Salman
Date of ComplaintFebruary 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have a loan from Rupee 112 but due to bad financial conditions, I was unable to make payment and I requested them to provide EMI option but they are using abusive words and also charging 30% interest for a month and 400% interest for a year. They are threating me with office and home […]

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Requesting to remove your loan/company name from my CIBIL

Posted on by Consumer Court
Name of Complainant B. Adhikary
Date of ComplaintFebruary 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is a loan information in my CIBIL with Loan account number: KISPUN0KIS000008137087 and member name: POONAFIN. This loan doesn’t belong to me or never taken. Therefore, requesting to send/give update on CIBIL. (Control Number: 8753792366) Requesting to remove your loan/company name from my CIBIL was last modified: February 21st, 2025 by Consumer Court

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Estafa

Posted on by Consumer Court
Name of Complainant Mirian Gonzalez
Date of ComplaintFebruary 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Buenas tardes! Sufrí una estafa por parte de gente que trabaja supuestamente para promocionar y aumentar fans en Youtube por medio de Bit Global Plataforma https://jobgigacraft.top/#/pages/user/reg?code=NFBCZO5 . Administradora Mirta Zalvarezza que me agrego a un grupo de telegram Task Group B1668 supuesto comerciante Rakin Rackle y Ramírez Roberto Ariel que me agrego en otro grupo […]

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Estafa

Posted on by Consumer Court
Name of Complainant Mirian Gonzalez
Date of ComplaintFebruary 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Buenas tardes! El día sábado 8/02/2025 sufrí una estafa por de la gente de YouTuber por medio de Bit Global Plataforma https://jobgigacraft.top/#/pages/user/login Es un mercado de capitales donde se puede comprar y vender acciones. La empresa te mando hacer tareas como poner me gusta a varios videos de YouTube y te paga una comisión la […]

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ALLEGEDLY FAKE LOAN APPLICATION PROCCED AND NOW ONLY HAVE TO CONFIRM IT

Posted on by Consumer Court
Name of Complainant HARSH
Date of ComplaintFebruary 21, 2025
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I AM RECEIVING FAKE MESSAGE FOR THE LOAN, WHILE I AM NOT APPLIED FOR THE SAME, THUS WANT TO MAKE SURE THAT MY DETIALS ARE SAFE AND ALL THE AND THE NOT REQUIRED LOAN MESSAGES WHICH I AM COUNTIUSLY GETTING ALLEGEDLY FAKE LOAN APPLICATION PROCCED AND NOW ONLY HAVE TO CONFIRM IT was last modified: […]

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Amount debited from my account but ticket not received

Posted on by Consumer Court
Name of Complainant ALEN BABU
Date of ComplaintFebruary 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today I Booked a season ticket from Ollur station to idappaly payment was all done and it is debited from my account but ticket not received Amount debited from my account but ticket not received was last modified: February 21st, 2025 by Consumer Court

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Wrong reporting of Sanctioned Loan Amount in CIBIL and also non closure of my account with UNI Cards regarding

Posted on by Consumer Court
Name of Complainant APOORV VIPRAM
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan amount of Rs 60,000 with NDX P2P PRIVATE LIMITED, UNI CARD which was reported Rs 5,11,800 in my CIBIL , due to which i have foreclosed my loan on 04.02.2025. Despite continuous follow up with the organization, proper response has not been received yet. I have two demands with UNI Cards […]

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