Complaints Regarding Banking

Wrong Loan in my name in books of idfc first bank

Name of Complainant Aman Keshri
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve raised a query 3 times in span of more than 1.5 years in which , i was receiving message for paying an overdue loan of Rs. 19,670, (to be paid in 24 EMI of Rs 1,060 each) taken on 27th Oct 2021. The loan was taken via flipkart pay later services, which was a […]

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Withdrawal is pending from 9th April

Name of Complainant Akash Bali
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

User Id:-665220658 Name :- Akash bali Register number:- 9762900950 I had made withdrawal of 1000 rs on 9th April 2023 Time 22.15 but still that amount is not reflecting in my account…. please find the attached bank statement nd withdrawal details . No one is giving proper solution on email nd chat till date they […]

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Wifi cash

Name of Complainant Himanshu
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Your WIFICASH Loan payment pending. So I’m sending notice to all your contacts with your photo and Aadhaar card details. Wificash Loan WhatsApp – 8130707201 Wifi cash was last modified: April 23rd, 2023 by Consumer Court

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Unwanted messages

Name of Complainant Priyadarshini s
Date of ComplaintApril 23, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Priyadarshini. I am getting a text message asking me to pay a loan in the name of My WhatsApp Easy Loan and cash bee. But I have not taken any kind of loan. I humbly request you to kindly look into this and avoid any further text messages I have sent you […]

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Unknown Loan information on my CIBIL

Name of Complainant Rachakonda Kishore
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Team, I didn’t take any loan from this NDXP (consumer loan), as it is showing on my credit report that it is due for an amount and it is active.. Could you please check on this and resolve ASAP, it’s affecting my CIBIL badly.. Unknown Loan information on my CIBIL was last modified: April […]

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Unauthorised loans report

Name of Complainant Subham Mondal
Date of ComplaintApril 23, 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 i saw i have 2000 loan form TRANSACTREE TECHNOLOGIES PRIVATE LIMITED.Which i didn’t take,i don’t know about it the last update was 22-04-2023 Unauthorised loans report was last modified: April 23rd, 2023 by Consumer Court

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UMRN Registration/rejection / fake signature

Name of Complainant Selvavel
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team My son got education loan for his studies from HDFC Bank I am no way link with his loan and never signed any of their agreement too. But HDFC produce against my salary account for UMRN registration. I request my bank to reject it twice. I never made signature for this loan and […]

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TVS CREDIT CALLS

Name of Complainant Boova Ragavan K
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I keep getting calls from various numbers of tvs credit . I have blocked atleast 30 numbers so far and still continuing to get calls from new numbers everytime. Absolutely nuisance. TVS CREDIT CALLS was last modified: April 23rd, 2023 by Consumer Court

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