Complaints Regarding Banking

I have not taken gold loan from Muthoot nan but it is reflecting in CIBIL

Name of Complainant Srikanth K
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didnt taken gold loan from muthoot nan but my credit report reflecting gold loan from last 2 years , every time i am raising complaint in cibil and they are rectifying it but with in a month again gold loan is reflecting , even no one is responding in muthoot offices , they are […]

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I didn’t download and used smartrupee app

Name of Complainant Anjan babu
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t download and used that Even i checked app store No app found Some unknown calls coming Your payment is 12000 Some called your payment is 13000 Again some one called your payment is 17000 I can I possible pay this kind of amounts I didn’t received any single rupee I didn’t download and […]

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Getting loan from the fraud company asking for the loan

Name of Complainant Abhijit roy
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t want to take the loan then also forcing me to take the same Getting loan from the fraud company asking for the loan was last modified: February 27th, 2023 by Consumer Court

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Fraud loan application

Name of Complainant Shekhar Samant
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for loan, after submitting my details , loan approved but for disbursement. Agent demand 2000rs. When denied they are threatening. Fraud loan application was last modified: February 27th, 2023 by Consumer Court

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FI Money Account Freeze For No reason.

Name of Complainant Sonu Ninan
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been using FI money app for last 2years. Suudenly on a day Iam not able to add any money to my account. After contacting customer care they said its matter of some unusual transaction done on your account and now there partner bank has to go for an investigation. After then only they […]

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False loan in cibil by NDXP

Name of Complainant chaitanya kulkarni
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken loan from NDXP COMPANY…AND FROM LAST IT IS SHOWING IN CIBIL REPORT…I HAVE TRIED TO CONTACT OF COMPANY BUT THERE IS NO CUSTOMER CARE AND CONTACT NUMBER False loan in cibil by NDXP was last modified: February 27th, 2023 by Consumer Court

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False loan

Name of Complainant Rahul sharma
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have downloaded UNICashX app today and provide personal details at the time of sigh up. In app, it shows you can apply for 18000 amount. I applied for the amount by different sources. But they have charged around half amount of the loan given, for example loan amount is 3000, i received 1650 in […]

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Acc Closure- Kotak Mahindra

Name of Complainant Abhishek Singh
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have contacted everyone starting from your customer service to Branches and got no help so far. Tell me what to do now? It’s been years since I made a request to Kotak for my acc closure and the application was submitted to your Noida sector 18 branch. They assured it will be closed. Now […]

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