Complaints Regarding Banking

About Fake loan

Name of Complainant Rooban
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My CIBIL statment shows a loan named CHAIRIDSPL for an amount of INR 10000 open as of 27/02/2023 and I acknowledge that this loan has not been applied by me or neither with my consent for the application. This is a fraud loan and gets affected with my CIBIL report. Kindly do the needful at […]

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Recovery agents from Postpe are abusing and harassing me and my relatives

Name of Complainant Mohit Solanki
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

One of my numbers was suspended six months ago, and it had a Postpaid account with an outstanding balance that was not paid. However, in these six months, I was not aware of this outstanding balance. Suddenly, my wife received a call from a recovery agent for payment. We tried to calm him down, but […]

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Bogus website: creditsuperemcourt.in Data stolen & data sharing with harassment calling

Name of Complainant SHARADINDU CHATTERJEE
Date of ComplaintApril 13, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hero rupee auto debit some rupees of 6750 and loan amount blame me to 14000 Without any authorities or my permission, (https://www.creditsuperemcourt.in/#/Credit?keyword=548954189434) that was the case file link Bogus website: creditsuperemcourt.in Data stolen & data sharing with harassment calling was last modified: April 13th, 2023 by Consumer Court

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E-mandate fraud

Name of Complainant Nitin
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is NITIN I did not obtain any loan from GRAM SEVA MICRO FOUNDATION. But on 8-04-2023 my bank account has been debited with an amount of Rs. 570 through NACH.. Kindly take serious action immediately on this type fraud and cheating… kindly refund my amount E-mandate fraud was last modified: April 13th, 2023 […]

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Fake loan message

Name of Complainant Sachin Kumar mishra
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

प्रिय सर में आपको सूचित करना चाहता हु की मेरे मोबाइल नंबर पर लोन लेने के लिए विज्ञापन के मैसेज आ रहे कृपया आप से निवेदन है मेरे मोबाइल नंबर कोई लोन के लिए कोई भी असमाजिक व्यक्ति कोई भी मेरा नंबर देता है तो उस व्यक्ति की जांच करे और इन नंबर पे लोन […]

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₹199 debited from my account.

Name of Complainant Shubham Mahindrakar
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 11th of April 2023, evening 08:51 Pm, rupees 199 has been debited from my debit card in the name of Amazon India CYBS, I’ve called customer care but they said there is nothing suspicious in this, I need help. The transaction id is S4664017 ₹199 debited from my account. was last modified: April 12th, […]

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