Complaints Regarding Banking

Complaint against Stasfin

Name of Complainant Jay Parekh
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have lost my job in the month of Jan and I have already informed stasfin about it , and i am unable to pay for the month of April ,but because they don’t have any customer care no ,we just have to raise tickets and then they will call u according to their convient […]

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CIBIL SCORE CHANGED

Name of Complainant Parteek malik
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir A new loan account from transactree technologies is showing in cibil score whereas i haven’t taken any loan from tha company Kindly see into the matter CIBIL SCORE CHANGED was last modified: April 3rd, 2023 by Consumer Court

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CIBIL score affected

Name of Complainant Hirdesh Kumar arya
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

It was showing on paisa bazar website while I was checking my CIBIL score that there is a negative account by IVL finance limited for not paying personal loan of 678/- It was never taken of any personal loan from my side. I urge to take an immediate action against this company. CIBIL score affected […]

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CIBIL Credit Report Dispute

Name of Complainant Javed A Shaikh
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir or Madam: I recently obtained a copy of my credit report from CIBIL and found the following item to be in error: Item 1: I dispute the unpaid balance on QUADFIN account number [#####5672]. This consumer loan that here in report i have never taken. I am requesting that the item be remove […]

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Charged over draft charges ..we i have not asked for od facility

Name of Complainant Praful rathod
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They charged me over draft facility on my transaction insted of declining my transaction they completed my tranaction and chargede overdraft charges with out my concent and i have never asked for od facility Charged over draft charges ..we i have not asked for od facility was last modified: April 3rd, 2023 by Consumer Court

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Chairidspl fraud loan

Name of Complainant Mohd taufiq
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A loan amount of 14,435rs from CHAIRIDSPL is shown on my credit report in my cibil and a few more enquiries about this CHAIRIDSPL is shown on my credit report which all of them is incorrect so i request the concerned authority to please report it and resolve it as soon as possible Chairidspl fraud […]

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Cash bee

Name of Complainant Nyamath
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

నేనెప్పుడూ క్యాష్ బీ యాప్ నుంచి లోన్ తీసుకోలేదు..కానీ లోన్ రీపేమెంట్ గురించి నాకు మెసేజ్ చేస్తున్నారు. చట్టపరమైన చర్యలు తీసుకుంటామని నాకు టెక్స్ట్ మెసేజ్‌లు అలాగే watsapp msg కూడా వచ్చాయి..కానీ నాకు క్యాష్ బీ యాప్ (karthis pvt ltd) నుండి ఎటువంటి లోన్ లేదు దయచేసి ఈ యాప్‌పై కఠిన చర్యలు తీసుకోండి. Cash bee was last modified: April 3rd, 2023 by Consumer Court

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Blackmailing

Name of Complainant Avinash
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I taken the loan from Cashgain app and they have my data and I pay the money return but he is Blackmailing me that I will use your contacts all and msg and send images on all contacts Blackmailing was last modified: April 3rd, 2023 by Consumer Court

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Banking

Name of Complainant Swapnil bhure
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, I found a suspicious loan account in my cibil account which is impacting my score. NDXP 5893 It shows as a personal loan issued last year… Kindly cancel it and help me out please Banking was last modified: April 3rd, 2023 by Consumer Court

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Availed personal loan but scammed

Name of Complainant Nikita Raghavan
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for personal loan on finbull india but they have only asked me to make payments as service charge and did not remit the loan amount Availed personal loan but scammed was last modified: April 3rd, 2023 by Consumer Court

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