Complaints Regarding Banking

Fixed Deposit amount not refunded after maturing fd., Interest also not paid.

Name of Complainant Madanlal Malviya and Mrs Chhaya Malviya
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

We, myself and my wife took three fds from Future Enterprises ltd.( Big Bazar), three anhalf years back. On maturity in November, 2022 ,the company has NOT PAID PRINCIPAL AMOUNT AND INTERES ,even on repeated contac. They are NOT available on their given addresses, emails, phone numbers. Fixed Deposit amount not refunded after maturing fd., […]

Read More...

Fake Loan Showing on CIBIL – NDXP Company.

Name of Complainant Anil Sharma
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t applied any Personal Loan NDXP, Then why its showing 66000 is pending on my CIBIL, due to this my CIBIL Score is Impacting, Please help me out. Note:- I think its from CIBIL Provider company, as i am trying to raise the concern on CIBIL website about this, they asking me to Buy […]

Read More...

Debit of Rs 199 from my bank account

Name of Complainant Pravin Machado
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rs 199 was illegally debited from my bank account on 24/03/23 without any OTP verification or any Authorization from me by Amazon India CYBS SI… This is cheating Debit of Rs 199 from my bank account was last modified: March 25th, 2023 by Consumer Court

Read More...

complaint against PCFIN Cashbean)

Name of Complainant Virender Singh
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Please close my account I am already pay this loan to PCFIN Cashbean) on date 25-09-2019.but it shows overdue amount.it reflects in my CIBIL .my loan account no last digit is 2487 complaint against PCFIN Cashbean) was last modified: March 25th, 2023 by Consumer Court

Read More...

JALAN CHEMICAL INDUSTRIS NE MERE SATH FRAUD KIYA HAI

Name of Complainant GAURAV RATHORE
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Jalan chemical industris ne mere account or id ko heak krke loan liya hai me JALAN CHEMICAL INDUSTRIS NE MERE SATH FRAUD KIYA HAI was last modified: March 25th, 2023 by Consumer Court

Read More...

Amount of FD and interst on Fixed DEPOSITS with Future Enterprises NOT PAID ON MATURITY

Name of Complainant Madanlal Malviya and Mrs Chhaya Malviya
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

We , my wife Mrs. Chhaya Malviya and myself Madan lal Malviya bought FIVE FDS, three and half years back. They got matured in November2022, since then trying to contact Future Enterprises on their given email, address, phones, by various emails and phone numbers, NO USE as none of them getting connected,all not working, NO […]

Read More...

Payment not reflecting in CASHe app

Name of Complainant Aarti Maheshwari
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine ek loan liya tha CASHe se uske payment ke Ach krwaya tha or meri emi 7th March 2023 or 15 March 2023 same day auto debit b hui hai lkin unke app par show hi nh kr rha hai Maine eske liya mail b kiya hi complain b kiya hai unke customer care se […]

Read More...

Harassment from online app

Name of Complainant AMIT MITTAL
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Past from few days on my WhatsApp account from different numbers I get a messages that you take loan from us and if you didn’t pay amount we call your contacts and on social media we will distribute valour photos of yours and your family members what I can do Harassment from online app was […]

Read More...