Complaints Regarding Banking

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 […]

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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 […]

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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 […]

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RBL blocked my Credit Card without any notice

Name of Complainant Himanshu patel
Date of ComplaintMarch 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have RBL Safari credit card. I am paying bills on time since 5 year and suddenly without any notice or any communication RBL permanently block my credit card. When i called them and ask reason for blocking but they are not giving any reason for blocking. I am geeting answer that due to internal […]

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Fraud of Kotak mahindra bank

Name of Complainant Sarath Kumar
Date of ComplaintMarch 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected sir, I’m sarath kumar. At 2014 i have taken loan from Bajaj finserv & preclosed the loan before the date worth of 1 lakh. But they entered a fraud loan worth of Rs.2,900 & overdues are 77,590. It effects my cibil.. even I don’t know how it is happens.. Now it is shown as […]

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Fraud Complaint Raise, Loan Scam, Fake Loan Agency

Name of Complainant SHAHGUL HAMEED
Date of ComplaintMarch 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There are one irrelevant Complaint has Raised in my Cibil Report.. Me also did not take any loans, or Something… But the “CHARIDSPL” Financial company was Raised a Fake complaint in my Cibil… This Fake financing company’s Fake complaint was Damaged my Cibil Growth…. Lot of stugle in my all categories EMI… As a Consumer […]

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Fraud and harassment from hero rupee loan app

Name of Complainant Himani prakash patel
Date of ComplaintMarch 24, 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 didnt allow to disburse loan but with out my permission they transfer an amount rs 4290 on 17th march in my sisters account and after 7 days now from 22nd march 2023 they are asking me to repay this loan […]

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False transactions

Name of Complainant Samaresh Pal
Date of ComplaintMarch 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hdfc credit card department billed for March 2023 an amount 106000₹. They have included all the transactions which were cancelled and been refunded to the card.They have admitted to their mistakes and said that the they will update me but the bill due was 22nd March 2023 and they have not changed any outstanding amount. […]

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Cibil showing loan from transactfree technologies private limited but i have not taking any loan from this company

Name of Complainant Lalit kumar charan
Date of ComplaintMarch 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The personal loan named transactree technologies is being shown in my credit report of 6000 which I am fully unaware of. I have never taken nor paid nor I know about this loan and company but is showing a loan in my name. I request you to look in the matter and close the loan […]

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