Complaints Regarding Banking

Fraud person

Name of Complainant Susanta Mahanta
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A person approached me to invest in stock market through telegram channel “ Mehta is back “ and his phone number through WhatsApp is +91 63762 59146 asked me to invest 3000 which eventually changed to 8500 . Eventually I transferred 3000 to this upi id offical@slice and he asked me to wait. Then received […]

Read More...

ERCPL CREDIT CARD CIBIL SCORE FRAUD

Name of Complainant Bhanwar Singh
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, my account is showing ERCPL CREDIT CARD payment. I have never used such a credit card nor do I have any EMI going on. Please report and refresh my cibil score. ERCPL CREDIT CARD CIBIL SCORE FRAUD was last modified: January 16th, 2025 by Consumer Court

Read More...

Withdrawn not received rs 4950

Name of Complainant Mahesh Chauhan
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I will play game 91 club app I deposit my money and play game. I will won rs. 4950.00 withdrawn not received in my account 6 days completed but money not received. Withdrawn status showing completed but money not received. I will send bank statement and video many times to 91 club customer service but […]

Read More...

I Ashutosh Deepak Patil. I never applied or borrowed any loan from Lendbox but it is still showing on my active since 6 march 2024.

Name of Complainant Ashutosh Deepak Patil
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I Ashutosh Deepak Patil. I never applied or borrowed any loan from Lendbox but it is still showing on my active since 6 march 2024. It is affecting my cibil score very bad so please help me closing that as soon as possible. I Ashutosh Deepak Patil. I never applied or borrowed any loan from […]

Read More...

Close my account

Name of Complainant Ajayvir Singh
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mera ek loan account hai jo 2023 m close ho gya h lekin civil score m abhi bhi active dikha rha h jiska account number 4518343U h kripya is account ko mere civil se hta dijiye Close my account was last modified: January 16th, 2025 by Consumer Court

Read More...

Mere cibil me loan active dikharaha he

Name of Complainant Barad Hiteshkumar Narendrabhai
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine yah loan Nahin liya hai to bhi Mere civil report mein active dikha raha hai please isko hatwa dijiye Mere cibil me loan active dikharaha he was last modified: January 16th, 2025 by Consumer Court

Read More...