Complaints Regarding Banking

Loan Fraud

Posted on by Consumer Court
Name of Complainant Prashant dwivedi
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The IIFL FINANCE LIMITED APP , I downloaded the app from playstore and applied for the loan in Feb 12 2023 and they disbursed my amount in March 22 2023 and tomorrow i pay the amount of rs 23210 rs and now they are asking for more money. And they are calling on my reference […]

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ICICI bank money2india additional benefit by bank fraud

Posted on by Consumer Court
Name of Complainant Chinmay Dhala
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, This is related to ICICI Ahmedabad branch: ICICI Bank Ltd, Shop no.3 Gr. Floor , Dev Auram,100 FT Road Prahlad Nagar Ahmedabad, Gujarat-380015, Ahmedabad, Gujarat, 380015 IFSC Code: ICIC0000586 On 09/03/2023 I have made a money2india transfer of $100000. Before making the transaction, I had reached out to my relationship manager Jitendra Bhavsar and […]

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I have not taken any loan to till date from IVL finance but IVL finance show loan in cibil score

Posted on by Consumer Court
Name of Complainant Shubham Raghuwanshi
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 have not taken any loan to till date from IVL finance but IVL finance show loan in cibil score I have not taken any loan to till date from IVL finance but IVL finance show loan in cibil score was last modified: April 6th, 2023 by Consumer Court

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I have not applied for loan but they have deposited

Posted on by Consumer Court
Name of Complainant Anil Kumar cp
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 any loan they have deposited 5500 in my Canara bank account .they have send a message to pay 10,000 by 12 April. I dont want any loan.without my permission they have deposited. They are mis using my bank account details. Cancel the loan I have not applied for loan but they […]

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I didn’t apply any loan in smart credit.but amount credited to my bank account

Posted on by Consumer Court
Name of Complainant Ramanikanth
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 taken any loan from the smart credit app and the amount haven’t reflected in the account also they’re showing that I have to do 3 repayments of 3600 for nothing the app has a very bad goodwill it says they download the contact list and reach other people harassing them by sharing nude […]

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I am receiving threatening messages from random number through WhatsApp and text ,

Posted on by Consumer Court
Name of Complainant jittin jacob
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 am receiving threatening messages from random number through WhatsApp and text , in it’s showing a company name as Karthik pvt ltd ,which i convinced from the internet as a fraudulent company…plz take the appropriate action against those persons I am receiving threatening messages from random number through WhatsApp and text , was last […]

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Gramseva fraud, deducted money from my bank account

Posted on by Consumer Court
Name of Complainant Dinesh 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 didn’t take any loan from gramseva but nach chargers takes place everything months on my bank account… This is fraud organisation. Please shutdown such kind of company … If you start investigation on this company definitely you will get some clue, this company stealing money of people Gramseva fraud, deducted money from my bank […]

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Future enterprise ltd Fix deposit maturity amount

Posted on by Consumer Court
Name of Complainant Patel Sanjay Harsukhbhai
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My fd is maturity date 15/02/2023…in FEL..Future Enterprises ltd..company has no paid my money back…please help…I need money Future enterprise ltd Fix deposit maturity amount was last modified: April 6th, 2023 by Consumer Court

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Forcing me to pay before due date

Posted on by Consumer Court
Name of Complainant Kamalakannan S
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/ Madam, I have submitted my kyc details and ask loan . They will provide rs 2100 on April 01 2023. But the interest is very high and they will force me to pay on April 06. They black mailing,if you not pay and will inform your contact members in phone. Pls take action, […]

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