Complaints Regarding Banking

False sanction of personal loan in my name by CHAIRIDSPL

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

A FALSE account no.0104606519133733 is showing under my CIBIL as personal loan of Rs.1,00,000/- being reported by CHAIRIDSPL. The present overdue is showing as Rs.1,14,721/- I have not availed the loan nor signed any documents for the same. The said loan is false and is badly affecting my CIBIL score. Please remove the said account […]

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Fake Loan shown in my account

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

check in my cibil last couple month nahar credits pvt ltd & idfc first bank both loan shown in my account. Currently I don’t have any loan or paylater for both companies. They only send false reports and damage my credit history. Please help me on this situation Fake Loan shown in my account was […]

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Fake Loan Account in my CIBIL

Posted on by Consumer Court
Name of Complainant Amit Kumar Gupta
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 never taken loan from nagdal yet bogus loan is appearing in my CIBIL due to which my CIBIL score is going down Credit Limit – Sanctioned Amount 13,185 Current Balance 1,577 Cash Limit – Amount Overdue 1,577 Rate of Interest 17.99 Repayment Tenure 9 EMI Amount 1,577 Payment Frequency Monthly Actual Payment Amount […]

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Emi paid but auto debit in my account

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

எனது கடன் ஐடி. DMI0027934320 EMI செலுத்துதல் ரூ.2549 April 5, 2023அன்று DMI0027934320 ரேஸர்பே பேமெண்ட் லிங்க் ஐடி மூலம் செலுத்துமாறு DMI Financey கோரியது. நான் g-pay மூலம் பணம் செலுத்தி விட்டேன் DMI இடம் இருந்து CONFORMATION தகவல் வந்தது பின் எமது ACCOUNT இருந்து மீண்டும் EMI தொகை யடுக்கபட்டது ஆனால் துரதிருஷ்டவசமாக, DMI வாடிக்கையாளர் பராமரிப்பு பணம் செலுத்தப்படாமல் மறுத்துவிட்டது. பணம் செலுத்துவதற்கான அனைத்து ஆதாரங்களையும் அனுப்பினார், ஆனால் எதுவும் […]

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Defective Product and Refund Issue

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

Bharatpe was sending very frequent notification messages, ad’s that they are running an offer price for their swipping machine, litraly they torched with lots of notification messages on their app and finally i decided to apply their WIFI swiping machine on 26 feb 2023(order accepted screenshot attached) by paying Rs.3540/- as a refundable amount for […]

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Dash rummy not refunding my money

Posted on by Consumer Court
Name of Complainant Bhukya krishna
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 added my money 2000 in dash rummy through the Google pay on march 1 2023. But money not added to my dash rummy wallet and also not refunded my money back. I am informing this problem to dash rummy daily.but they are not responding. I want my money back.. Dash rummy not refunding my […]

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Axis bank fraud treasure park branch fraud

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

On 18 march I visited treasure park branch of axis bank pune to open my account I had given them cheque of 25000 rs and today 6 April and they haven’t opened my account and my money has got cut from account and they are not giving proper clarification and I don’t know where is […]

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About Paytm payment Bank upi transaction

Posted on by Consumer Court
Name of Complainant Pedina yashwant 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 was sent the money through Paytm 7th January the amount was 5000 rupees but the receiver still didn’t get the money About Paytm payment Bank upi transaction was last modified: April 6th, 2023 by Consumer Court

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Karta app loan blackmailing

Posted on by Consumer Court
Name of Complainant S. Kamalakannan
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 for asking loan From katra loan app I didn’t received money from Katra loan app but they asking me to pay 3600. If I don’t pay, he showing me my contact list and Black mail me . I asked payment proof when will you credit me […]

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