Complaints Regarding Banking

NDX P2P Private Limited fraudulent activity

Posted on by Consumer Court
Name of Complainant Khushboo Mehrotra
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On the morning of April 8, 2023, I received a message from my bank-Alert!HDFC Bank Mandate reference no: *******36*1 issued to NDX P2P Private Limited with value Rs. 103097.00 and frequency ADHO is received today for processing. I was completely shocked as I never applied any loan with NDX. This company is doing fraud by […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant TGH
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

received a message regarding payment of 199 rs from my sbm account . Its given that the payment is done to Amazon India cybs si on 9th April 2023 Cyber crime was last modified: April 9th, 2023 by Consumer Court

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Money deducted but recharge doesn’t happen

Posted on by Consumer Court
Name of Complainant Abhay Singh
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Citibank Team I am Abhay Singh and I trying to recharge my Phone sim card using Amazon pay Gateway and transaction is processed by Amazon pay gateway and my money is deducted but my recharge don’t happen. So please check my amount and refund my money I am attaching the screenshot for your reference […]

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Loan related compalin

Posted on by Consumer Court
Name of Complainant Deepak
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dhfl home loan company do fraud with me.They transfer my loan account without my permission to another bank.Again start new loan tenure after payment of 4 year tenure they start my loan from new tenure. Loan related compalin was last modified: April 9th, 2023 by Consumer Court

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Loan not close

Posted on by Consumer Court
Name of Complainant Ramkrishna Mandal
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

SIR MY NAME IS Ramkrishna Mandal IN MY CIBIL REPORT (Arthimpact Digital Loans Private Limited (Happy Loans)) LOANS SHOWS TWO ACCOUNTS ACTIVE BUT I HAVE ALREADY REPAID ALL LOANS PLEASE HELP ME…. SIR I NEVER DEFAULT OR OVERDUE ANY EMI. PLEASE HELP ME TO SOLVE PROBLEM DUE TO THIS MY COMPLAINT PLEASE SIR HELP ME […]

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I will not take a loan

Posted on by Consumer Court
Name of Complainant ASHOK KUMAR
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Easy loan third-party app I will not take a loan but I am buying distaff you app , loan app member this down to message ???? *Urgent, important*❗❗❗❗ *Dear users, your loan in [Easy Loan] has expired*, please repay it in time to avoid overdue❗ If it is overdue, the system will automatically contact your […]

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Fraud in CIBIL REPORT

Posted on by Consumer Court
Name of Complainant SABHAYA DHRUV
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is dhruv sabhaya i am complaining about my cibil report showing me TRANSACTREE TECHNOLOGIES PVT LTD . give to me loan but i am never taken loan from this company and never applied this is fraud doing me Fraud in CIBIL REPORT was last modified: April 9th, 2023 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant SABHAYA DHRUV
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am never taken a loan from TRANSACTREE PVT. LTD. and in my cibil report showing me you have taken loan from this company and didn’t paid and harm my cibil score Fraud was last modified: April 9th, 2023 by Consumer Court

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