Complaints Regarding Banking

Fraud contact hacking

Name of Complainant Abhay Chaudhary
Date of ComplaintApril 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Ye fraud app mujhe bhut pareshan kar rha ulti seedhi dhamki de rha hai aur contect number ko hack kiya hai aur mere relative ke paas ulte seedhe msg kar rha hai Fraud contact hacking was last modified: April 7th, 2023 by Consumer Court

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Amount not credited to my bank account and deducted to my card

Name of Complainant mohan
Date of ComplaintApril 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Sir 14 th april23 I have mobiwike added amount to credit card to bank but amount deducted to credit card and not credited to my account and it 1 month complete and mobiwike app amount show pending I have many to customer to resolve my issue if I have issues amount to mobiwike pay […]

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Unnecessarily Google pay has Flagged me as a Risky person

Name of Complainant Binesh Vijai R M
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Google Pay’s unjustified labelling of me as a risky person on their app is creating trouble, damaging my name Unnecessarily Google pay has Flagged me as a Risky person was last modified: April 6th, 2023 by Consumer Court

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Unauthorized loan

Name of Complainant Amit kumar
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never applied for loan on TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but it showing loan of rs. 2000 , loan account opening date 21-11-2022. Due to this fake loan my HIGHMARK score and cibil score affects badly it come down almost 200 points from 775 to 575 points since last 5 month ! Unauthorized loan was […]

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UNAUTHORISED ACCOUNT SHOWING IN MY CIBIL

Name of Complainant JITENDER KUMAR GOMA
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir,I am (JITENDER KUMAR GOMA) writing to complain about an unauthorized loan appearing on my credit report. I have never taken a loan from Transactree Technologies Private Limited, and yet my CIBIL report shows that I took a loan of Rs. 13500 to this company under account number 3901938U whose current balance is Rs. 13500 […]

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The complaint is about invalid claim on loan due

Name of Complainant Shubham Singh
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i want to raise a complaint agains Aditya Brila Finance Limited, as i had taken a loan and the loan has been fully paid, i have also raised this issue with the application through which i had taken the loan, name of the application is Early salary(Now called FIBE), i had written a mail to […]

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Satellite lend loan app

Name of Complainant Rahul Jagarwal
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t applied for loan then also these app have been distributed loan amount in my account n given time for pay with intrest that amount as repayment i have just downloaded that app for see after varification they directly added amount to my account without my concern Satellite lend loan app was last modified: […]

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Regarding my contact hacked by Chinese app easy wallet

Name of Complainant Rishu Raj
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir this complain is regarding an app called easy wallet. I accidently installed the app, and logged in to see what it is. I haven’t applied for any loan nor uploaded any documents or signed any agreement for loan. Now they have accesses and havked my phone contact and galary. They are from China […]

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