Complaints Regarding Banking

Fraud and harassment from hero rupee loan app

Posted on by Consumer Court
Name of Complainant Nilesh Patel
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 go through with hero rupee app just to see and loan offer but I did not allow to disburse loan but without my permission they transfer an amount Rs 5500.99 on 19th march 2023 in my account and I paid total due amount on 24th march 2023 (Rs.10069)after 6 days, now from 24th march […]

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Fraud

Posted on by Consumer Court
Name of Complainant Navjot singh hans
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 took loan of Rs 3200 but they only credited Rs 1920 in my account and now they want Rs. 3200. Please help me. This is scam. I need to know how to save myself. Fraud was last modified: March 25th, 2023 by Consumer Court

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

Posted on by Consumer Court
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., […]

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Fake Loan Showing on CIBIL – NDXP Company.

Posted on by Consumer Court
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 […]

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Debit of Rs 199 from my bank account

Posted on by Consumer Court
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

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complaint against PCFIN Cashbean)

Posted on by Consumer Court
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

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JALAN CHEMICAL INDUSTRIS NE MERE SATH FRAUD KIYA HAI

Posted on by Consumer Court
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

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

Posted on by Consumer Court
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 […]

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