Complaints Regarding Banking

Wrong Reporting about loan default to CIBIL

Posted on by Consumer Court
Name of Complainant Pulak Garg
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This mail is in respect to my CIBIL score in which it has been shown that i have taken a personal loan of Rs.84,000 from your company NDX P2P PRIVATE LIMITED having registered office at 1st Floor, B-104, “The Qube” having C.T.S. No. 1498, A/2, M.V. Road, Marol, Andheri (East) Mumbai Mumbai City MH 400059 […]

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Without my knowledge the provided the loan amount in cashbee

Posted on by Consumer Court
Name of Complainant Saravanan Ganesan
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Cashbee app has provided me loan amount of rs 9030 from three different accounts of each rupees 3010/- and total of 9030/-and they want repayment of 15000/- in 6 days with high amount of interest. Without my concern and my approval the loan amount has been disbursed. And overall it is a scam app after […]

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Unwanted subscription fee add without using credit limit.

Posted on by Consumer Court
Name of Complainant Sabiha bashar
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir my name is SABIHA BASHAR I have many time complaint for your office many time complaint of your customer care but you have all time charges subscription charges of every month in my account I have not your dhani loan account use please stop my account and nursery charges otherwise I go to […]

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Unicashx loan app

Posted on by Consumer Court
Name of Complainant Gaurav
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Got an pop up on instagram for this app and it got installed and and now showing loan applied from various companies with more than 50% processing against the loan amount which I don’t need Unicashx loan app was last modified: March 14th, 2023 by Consumer Court

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unicashx app fraud application in appstore

Posted on by Consumer Court
Name of Complainant DINESH MAHESHWARI
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i was just seeing the application and automatically the loan gets in process and the processing fees is double of loan amount and after that to repay the loan i get whatsapp messages from unknown number for repaying that loan and they were doing fraud telling that they will upload mu nude photos and editing […]

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Unauthorised money debit

Posted on by Consumer Court
Name of Complainant Premchand Bisoyi
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Alert!You’ve spent Rs.199 On HDFC Bank Debit Card xx5799 At AMAZON INDIA CYBS SI On 2023-03-14:11:20:55 with out any otp, i can’t do this transaction plz check this sir. Unauthorised money debit was last modified: March 14th, 2023 by Consumer Court

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Transfer money from Mobikwik wallet to my bank and status showing as pending

Posted on by Consumer Court
Name of Complainant Suryakanta Das
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had transfer from my mobikwik wallet to my bank on 7th mar23 of 8k but it didn’t transferred and status showing as pending but amount got deducted from my wallet. Transfer money from Mobikwik wallet to my bank and status showing as pending was last modified: March 14th, 2023 by Consumer Court

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Transaction is not processing

Posted on by Consumer Court
Name of Complainant ANJALI JAISWAL
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today I have recharge of amount 1000 and it was initiated amount was debited from my account but not refelect on my winmoney I’d Transaction is not processing was last modified: March 14th, 2023 by Consumer Court

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Threatening msg received

Posted on by Consumer Court
Name of Complainant mohan
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

cashbee app has provided loan amount of rs 9030 from three different accounts of each rupees 3010 and of 9030 and they want repayment of 15000 in 6 days with high amount of interest.without my convcrn and my approval the loan amount has been disbursed .and over all it is a scam app after i […]

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