Complaints Regarding Banking

Mobikwik

Posted on by Consumer Court
Name of Complainant Kiran
Date of ComplaintNovember 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir I am writing this letter to bring to your attention the breach of privacy by mobikwik recovery agents. Mobikwik agents have been contacting my family members and colleagues regarding a debt that I owe, which is a clear violation of my privacy rights. I understand that mobikwik have a right to recover the […]

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In my cibil showing that I have taken loan from ndxp

Posted on by Consumer Court
Name of Complainant Rahul kumar
Date of ComplaintNovember 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my cibil showing loan amount of 48000 thousand but I never take loan from ndxp and it also showing that outstanding balance amount 0.. I also submitted application to cibil but my problem not solve. It still showing loan in my cibil. In my cibil showing that I have taken loan from ndxp was […]

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I didn’t take any loan but transactree technologies pvt ltd mobikwik and lendbox shown my cibil active loan

Posted on by Consumer Court
Name of Complainant Ulhas Sunil Adekar
Date of ComplaintNovember 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On my cibil transactree technologies pvt ltd shown active loan but I don’t take any loan strict action should be taken against transactree technologies pvt ltd mobikwik and lend box I didn’t take any loan but transactree technologies pvt ltd mobikwik and lendbox shown my cibil active loan was last modified: November 26th, 2024 by […]

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Fraud loan app

Posted on by Consumer Court
Name of Complainant Apurna
Date of ComplaintNovember 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Company is fraud they provide 22000 and asking for 32000 if someone is in emergency they are asking for payment within 28 days and in there app information it’s already written tenure for repayment is 1 to 3 yr they are fraud .How RBI is allowed so much interest for a small time period. How […]

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Credit card payment

Posted on by Consumer Court
Name of Complainant Vipin Kumar Tripathi
Date of ComplaintNovember 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have done my credit card payment of 28038 and 1000 and 19 Rs which is refunded many times in e cash wallet but payment doesn’t updated in credit card And now in aeronpay app e cash wallet doesn’t show while payment is refunded in e cash wallet Aeronpay team doesn’t responding on complaints While […]

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Auto debit amount from my bank account without my consent

Posted on by Consumer Court
Name of Complainant Sakshi Kumari
Date of ComplaintNovember 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 26/11/2024 there is a debit of 5000/- without my consent and approval. However I would like to get back my money as soon as possible. I am currently residing away from my home branch and if I visit any other branch they simply just say that go to your home branch for any service/work. […]

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Telgram fraud

Posted on by Consumer Court
Name of Complainant Tluanga
Date of ComplaintNovember 25, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They want me to invest. First time we profit less money.. After that money was more expense. We profit. But he didnt return to us..they say If u are more invest you will not draw Telgram fraud was last modified: November 25th, 2024 by Consumer Court

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It is about bitcoin fraud. And i lost ₹3000

Posted on by Consumer Court
Name of Complainant M. Shahid Ansari
Date of ComplaintNovember 25, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

on 24 november 2024 pranjal kamra added my phone number to his telegram channel and demanding persons to invest money in Bitcoin. He send offers daily and told I give profit if you invest money 💰. I am also one of them, I invest my ₹ 3000 here in Bitcoin Trading on 24 november at […]

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Financial fraud

Posted on by Consumer Court
Name of Complainant Niraj J Jain
Date of ComplaintNovember 25, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had applied for a loan from finbull capital due to urgent need of funds. But they are cheating me by taking money for disbursal and not paying me any loan amount. Kindly help in getting my refund whatever I have paid till date. Financial fraud was last modified: November 25th, 2024 by Consumer Court

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