Complaints Regarding Banking

It is about hero rupee app

Name of Complainant Srikanth
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without my consent they had send 5500 rs to my account and they call me and asked for return of 10069.04 and I had paid the amount after that also I am getting what’s app msg from different no and different app stating that you have to pay money can u please help me to […]

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Issue a fake loan on my pan card without my knowledge

Name of Complainant Ratani Devi
Date of ComplaintMay 4, 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 1500 is issued on my pan card from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED, which I didn’t take Unauthorized loan issue on my PAN card without my knowledge Issue a fake loan on my pan card without my knowledge was […]

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IN CIBIL IT IS SHOWING RS 5308 OVERDUE IN NDXP BUT I DON’T KNOW AND I EVEN DON’T KNOW THIS COMPANY

Name of Complainant USTAFA HISSAIN
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

IN MY CIBIL IT IS SHOWING RS 5308 OVERDUE IN NDXP BUT I DON’T KNOW AND I EVEN DON’T KNOW THIS COMPANY . IN CIBIL IT IS SHOWING RS 5308 OVERDUE IN NDXP BUT I DON’T KNOW AND I EVEN DON’T KNOW THIS COMPANY was last modified: May 4th, 2023 by Consumer Court

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Complaint to paytm payment bank for transaction

Name of Complainant Badal 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

I am paytm payment bank user . My name is badal kumar i have an account for paytm payment bank . I have a big problem for pyatm payment bank for my problem is im unable to send money to my friend and any other . I have contact us paytm customer care but he […]

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Money deducted from my bank

Name of Complainant Jitu kalita
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rs 570 ,got deducted from my account in the name of Gram seva micro foundation,I want refund for that through ach nach. I am unable to find this foundation’s contact details .also they are about to deduct further money. Deduction in the name of Gram seva micro foundation […] Money deducted from my bank was […]

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Idfc first bank

Name of Complainant Bhusan Sahu
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 blocked or frozen without any reason😭😭😭😭😭 this account as be 1 lakh rupees has freez so please defreez my account. Idfc first bank was last modified: May 4th, 2023 by Consumer Court

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I have paid to jalan chemical recently

Name of Complainant Abishek M
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 taken loan rupees 1000 on 2019 I don’t remember that I have taken and I forgot about that recently I came to know that I have cibil issue because of it I have paid it by they didn’t update it as paid in cibil report it still showing me it’s Active I have […]

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Fraud reporting in CIBIL

Name of Complainant Vishal Gupta
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. 6,600 in the CIBIL. I haven’t availed this loan at all. Request you to look into this on priority and resolve the issue. Fraud reporting in CIBIL was last modified: May 4th, 2023 by Consumer Court

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