Complaints Regarding Banking

Transaction in phone pe

Posted on by Consumer Court
Name of Complainant Abishek
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have sent 3000 rupees it has been debited from my account but not credited to beneficiary (receivers account) I jave transferred on jan 21 2023 so for problem not solved phone customer has saying go and ask bank in bank they are saying we are responsible for phone pe transaction again I had sent […]

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Super pocket loan

Posted on by Consumer Court
Name of Complainant Rohithkumar
Date of ComplaintApril 5, 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 super pocket application and i got message from foreign number saying to repay the amount of 10000 which has not being credited to my account. Super pocket loan was last modified: April 5th, 2023 by Consumer Court

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Showing Loan from NDXP company of 30000

Posted on by Consumer Court
Name of Complainant Bhukya Soniya
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

We didn’t take any loans from ndxp. We took a loan from bharth pe 30000 which is as a merchant loan. And we paid everything and they provided us NOC too. But suddenly my CBIL score is decreasing due to this unknown NDXP LOAN. Details: Opening date: 28-11-2022 Account holder type: Individual Amount remaining: 9,660 […]

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Not applied for loan but amount credited to my account

Posted on by Consumer Court
Name of Complainant Vineetha
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have did not applied for the loan but the amount has been credited on 31st March two times 2100 and 2100. Now after 6 days there have called from WhatsApp and doing torture to pay the amount of rs.3500. if you won’t pay the amount there are abusing the pictures and I vill share […]

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Rubik Money

Posted on by Consumer Court
Name of Complainant Kishor Shivgan
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi , my name is Kishor shivgan. There is some online credit of 1500rs in my accounton 30 march 2023. After few days one company named Rubik Money is saying they have provided me loan & now wants repayment of 2500rs. I have been receiving calls & messages from Foreign numbers & harassing me for […]

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Loan active

Posted on by Consumer Court
Name of Complainant Trish
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never taken a loan but still it’s showing 60000 active loan under my name and account kindly close it as it is affecting my credit score Loan active was last modified: April 5th, 2023 by Consumer Court

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Regarding Fraud loan Form Transact tree

Posted on by Consumer Court
Name of Complainant Anup Kumar Mishra
Date of ComplaintApril 5, 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 Transact tree lender still it’s showing that i have taken 60000 from them in my cibil score and having an due of 4000 Regarding Fraud loan Form Transact tree was last modified: April 5th, 2023 by Consumer Court

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Possible phishing sms of transaction done From AIR-BNK

Posted on by Consumer Court
Name of Complainant Indian
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Got possible phishing sms of transaction of Rs.1000 done from AIR-BNK. It asks to click on links to download the receipts. Got it on 5 April 2023 Phishing and fraudulent mails or sms. Possible phishing sms of transaction done From AIR-BNK was last modified: April 5th, 2023 by Consumer Court

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Personal loan amount

Posted on by Consumer Court
Name of Complainant Shanthamoorthynarasimhan
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is shanthamoorthi Narasimhan. I have applied loan. Registration charges 1999. I will paid. Than only process will continue. Than send one aggreement charge for 5000. That amount has to paid. Okay 100% confirm ur loan amount tomorrow morning 10am. Cridit in ur account. Now he has said pay for 14999. For insurance amount than […]

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