Complaints Regarding Banking

Fraud Loan reporting to CIBIL

Posted on by Consumer Court
Name of Complainant Pramod Mahant
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, I haven’t availed any loan from Piramalfin but they reported loan with outstanding of Rs. 5,558 in the CIBIL. I haven’t availed this loan at all. Request you to look into this on priority and resolve the issue. Fraud Loan reporting to CIBIL was last modified: May 4th, 2023 by Consumer Court

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Fraud in withdrawal of money in 1win

Posted on by Consumer Court
Name of Complainant Prem
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 28 April 12.45 I placed a withdrawal request of rs 3000 . After 24 hours aslo I didn’t receive the money so I tried contacting through call chat email but not satisfactory solution was given to me and the agents only keep fooling us by saying will be done in 48 hours or their […]

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FRAUD DONE FROM MY ICICI ACCOUNT No 017501015265

Posted on by Consumer Court
Name of Complainant Sumit Kumar
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sumit Kumar has been looted more than 10 and half lacs through GLOBAL CHAT PLATFORM mobile number 22351104511 by Name Halosina She connected Sumit Kumar to receptionist Ms Lisa Telegram Id lisa6615784 with invitation code 7799 then Lisa connected him to telegram Id panditf4517 and Jack Diaz Telegram id jack00008 as TUTOR and finance staff […]

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Final settlement and Refund

Posted on by Consumer Court
Name of Complainant Induja
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, This with regarding my personal loan closure with Finnable credit pvt limited Have did a loan transfer ande deposited the cheque for closure of my loan. Excess amount is paid when closing the loan. Being following with respective team for settlement and break up and refund amount nobody is responding properly. Thanks & Regards […]

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Fake Personal loan

Posted on by Consumer Court
Name of Complainant Santosh Pandey
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My CIBIL Report showing that I took a loan of Rs. 6000 from CHAIRIDSPL but no such loan is been requested or availed. Apart from this there are several inquiry are also made on my behalf, though I never made such inquiries. Kindly look into it Fake Personal loan was last modified: May 4th, 2023 […]

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Fake Loan Show in my Cibil

Posted on by Consumer Court
Name of Complainant Dharampal Singh
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have no idea about the NDX P2P private limited company. This company shows a Loan in my Cibil Score with overdue of 156 rs which have impact on my Cibil Score. I never borrow any Loan from this Fake company and never heard about this Fake company. Please Help me and remove that loan […]

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Do not deduct 570 from my account.This is my request

Posted on by Consumer Court
Name of Complainant Partha Ghosh
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My bank account has been debit 570 every month.it is my request that the money is not deducted from the bank Do not deduct 570 from my account.This is my request was last modified: May 4th, 2023 by Consumer Court

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Deducted charges of 2500 unnecessarily

Posted on by Consumer Court
Name of Complainant B DILEEP KUMAR
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Recently in my business account they deducted charges of 2500 and saying technical issues for 6 months I contacted them in middle they said carryon Deducted charges of 2500 unnecessarily was last modified: May 4th, 2023 by Consumer Court

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