Complaints Regarding Banking

I didn’t borrow any amount from this loan applications

Name of Complainant Arun pandiyan k
Date of ComplaintJanuary 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t borrow any amount from this loan applications he reduced my credit score I didn’t borrow any amount from this loan applications was last modified: January 31st, 2023 by Consumer Court

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Fraud transaction from axis bank credit card

Name of Complainant Kanahiya lal pandey
Date of ComplaintJanuary 31, 2023
Name(s) of companies complained against , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fraud transaction done from axis bank credit in 3 transaction totally ₹24,535 has frauded first transaction of ₹4678 second is ₹9982 and third is ₹9875 Fraud transaction from axis bank credit card was last modified: January 31st, 2023 by Consumer Court

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Fraud company asan loan app

Name of Complainant Shivchandan KAHAR
Date of ComplaintJanuary 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

am getting abusive calls from Asan loan app company since morning. Number is mentioned below. 201030684818 233248818934 233544412298 Asan loan is a fraud app. I have just fill my details to check the loan, and i didn’t provided my approval but they send me the loan amount with high interest in my bank account that […]

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Fraud By Hero Rupee

Name of Complainant Satish Kayande
Date of ComplaintJanuary 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

open one application name is hero rupee I only submit my detail and they credit 3300 rs in my ACC and told me to pay 6000 rs in 7 day . I don’t apply for any loan loan Fraud app Fraud By Hero Rupee was last modified: January 31st, 2023 by Consumer Court

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FRAUD

Name of Complainant VIKEN SHAH
Date of ComplaintJanuary 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I DID NOT TAKE ANY LOAN FROM ARTHIMPECT DIGITAL LOANS PVT. LTD. BUT IN MY CIBIL REPORT IT SHOW THAT I HAD AN ACTIVE LOAD OF ARTHIMPECT DIGITAL PVT. LTD. FRAUD was last modified: January 31st, 2023 by Consumer Court

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Fake loan activate in my Crif Credit report

Name of Complainant Srikanth Tallapalli
Date of ComplaintJanuary 31, 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 60000 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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CREDIT CARD FRAUD BY ONECARD NOT REFUNDING MONEY

Name of Complainant Dinesh Chand
Date of ComplaintJanuary 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi i have made 2 transactions of rs 43300 on one card one was failed and other was successful but the both time money got debited and the they are not refunding the failed trasaction i have shared them the Merchant statement but still they are not refunding money every time i call giving some […]

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CRED app fraudulent transaction

Name of Complainant Martin sekar
Date of ComplaintJanuary 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m using credit card do the bill payment through CRED app 29th I have paid one bill but I have not updated that merchant name in CRED app but they added different account number with my merchant. I thought it’s a same one so I paid that amount after that only I know it’s a […]

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