Complaints Regarding Banking

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One Card Fraud

Name of Complainant Hassan
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am user of One card from last 1 year or more .. last month my bill was 1.9 lack and I apid 1.2 lack, 75 k was balance ..then next month when I received my bill it was 16 k extra as interest when asked no one is helping me to understand what is […]

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My cibil score went down due to an issue from Zest Money end

Name of Complainant Amit Srivastava
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have timely made all payments on Zest Money, however, due to a technical issue on their end, my CIBIL score has decreased. I raised a complaint through email to help@zestmoney.in on January 28th, but have not received any updates despite following up multiple times. This is causing significant inconvenience as it is affecting my […]

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Magmasoft

Name of Complainant jitendra kumar अहिर्वर
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

सर मैंने क्रेडिट मनी अप्प से 20000 हजार का लोन के लिए आवेदन किया था जो अभी तक pending में है मुझे कोइ लोन नहीं दिया किन्तु मेरे बैन्क खाता से रुपया कट रहा है Magmasoft was last modified: February 12th, 2023 by Consumer Court

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Fraud loan finance

Name of Complainant Shamsher Ahamed
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Janlaxmifinance mumbai Online filled apply application for personal loan up to. 2lacs Processing fee payed after that my money not received He told. Me what will do You can do it no problem Fraud loan finance was last modified: February 12th, 2023 by Consumer Court

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Fraud for online

Name of Complainant Mahesh
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They provide me the Bank name – AXIS Branch – LIME NVM MH Account type – Current Account Account holder name – Navas C P Account number -922020055820571 IFSC CODE: – UTIB0001846 Accept IMPS/RTGS/ATM deposit ONLy this account number They call me deposit 237500Rs I i want refund my money Fraud for online was last […]

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False Enquiry for a loan in my cibil report

Name of Complainant CHAIRIDSPL
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are enquiries in my cibil report from (CHAIRIDSPL) which I am not at all aware of it I have not raised any enquiry but still, it’s showing. This seems to be a fraud person. Request to please check and take action Unknown enquiry in my cibil report. So, Please remove an enquiry in cibil […]

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Cloud Wallet

Name of Complainant Nagendra Gupta
Date of ComplaintFebruary 12, 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 of Rs. 1 Lakh on cloud wallet on 11th Feb 2023. But when the loan amt got verified they asked me to pay 5000 Rs as charges which will be refundable. After they charged me of Rs. 12,000. When I connected on whatsApp thorugh customer service they said you will […]

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