Complaints Regarding Banking

Illegal sale my CIBIL score Data

Posted on by Consumer Court
Name of Complainant ajay
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

some time ago I checked my CIBIL score on MY AIRTEL app. After 1-2 days, I started getting Spam & Fraud loan messages and calls from many Unknown numbers. like 1) Your loan has been approved. 2)your credit card has been dispatched from here. 3)This amount has ben credit to your account. There is a […]

Read More...

I’m getting warning and threat calls even after making the payment

Posted on by Consumer Court
Name of Complainant Yatish kumar Singh
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi,my name is Yatish Kumar Singh, Few days back i took a loan from cash wallet and rich wallet of sum 2000 each and instead of 2000 i have received sum of 1300 from each app. Now that i have made both the payment I’m still getting calls from random numbers Please help I’m getting […]

Read More...

I want to unblocked my account please help me it’s urgent for me

Posted on by Consumer Court
Name of Complainant Manoj pandit
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account has temperory blocked and please unblocked my account I have required money and I cannot use the amount in Paytm and then help me for use the amount in Paytm I want to unblocked my account please help me it’s urgent for me was last modified: March 3rd, 2023 by Consumer Court

Read More...

Foreclosure of loan done but not reflecting in the smartcoin app

Posted on by Consumer Court
Name of Complainant Sarabjit Kaur
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve made the payment of loan to foreclosure money debited from my account but not reflecting in the app Foreclosure of loan done but not reflecting in the smartcoin app was last modified: March 3rd, 2023 by Consumer Court

Read More...

Fake Loan

Posted on by Consumer Court
Name of Complainant Ashish Srivastav
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I just scrolling my Instagram and it was taken information from my gallery I want to cancel it Fake Loan was last modified: March 3rd, 2023 by Consumer Court

Read More...

has responded to this post

Details of the debit of money

Posted on by Consumer Court
Name of Complainant Subhankar das
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Want to know the full details from where or which website my money has been debited on 5th January 2023 , via ACH , amount rs. 750/- Details of the debit of money was last modified: February 11th, 2025 by Consumer Court

Read More...

Cyber Bullying and Terrorism

Posted on by Consumer Court
Name of Complainant JOHN SONAM
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for a loan from ZestMoney in June 2022. On paper, the loan amount was sanctioned from a random bank but it was neither credited to any of my shopping accounts nor have I been given any vouchers from ZestMoney. However, the very officials at ZestMoney did not leave a stone unturned to harass […]

Read More...

Blackmail

Posted on by Consumer Court
Name of Complainant Shubham singh
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without any consent or information Rs. 1920 credited to my account, and I even didn’t apply for the same. After seven days, started blackmailing me and abusing. Blackmail was last modified: March 3rd, 2023 by Consumer Court

Read More...