Complaints Regarding Banking

Dafabet deposit failed

Name of Complainant Guru Sumanth
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I deposit 500 and not credited to my dafabet account and debit in my account and i request to change email but no response and my username is sumi28029 Dafabet deposit failed was last modified: January 8th, 2023 by Consumer Court

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Cyber crime( fraud with credit card)

Name of Complainant Vaishali sharma
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Cyber Cell This mail is in reference to the suspicious activity and unauthorised transaction of approx 96000/- which has been successfully done on my credit card dated 4/1/2023 after so many falied attempts by the unknown thief. This incident started from 31/12/2022 time 9.34 pm When i received an unknown text for authorization from […]

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Credit Card EMI – Restructuring

Name of Complainant Selvan
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had a balance of around 90,000 in my SBI credit card. Bank manager called me on 16th of June 2021 asking for restructuring my pending dues. Due to pandemic I lost my job and I clearly told him that if my 1st due starts in August 2021 I can accept restructuring my EMI otherwise […]

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CHAIRIDSPL Fake Loan enquiry in Cibil Report

Name of Complainant RAJAGOPAL S
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/mam, I checked my cibil score and Loan account details and found that loan account did not belong to me , I have not taken loan, why these accounts are showing in my cibil account details. So I request you to please look into this matter and find the person who is using my […]

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Boost Loan

Name of Complainant Vishal kumar
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir i have mistakenly take the loan and after one day I call mobikwik call centre and and rise a complain to cancellation of my loan account the company give detail and say pay the amt in that account I have paid the amt in that Fullertone company account which was given by mobikwike . […]

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Banking

Name of Complainant Vishal Tolani
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मेने Rupee Balance Online application के माध्यम से लोन के लिये आवेदन दिया लेकिन उन्होंने kyc जानकारी व बैंक खाते की जानकारी ले ली उसके बाद सिर्फ सेंक्शन लेटर दिया और लोन राशि खाते में नही डाली। इस सेंक्शन लेटर में हस्ताक्षर भी मेरे नही है। कृपया सहायता करें। Banking was last modified: January 8th, […]

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BANKING

Name of Complainant RAMESHWAR NATH TIWARI
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मेरी CIBIL रिपोर्ट में TRANSACTREE TECHNOLGIES PRIVET LIMTED नामक कम्पनी में 60000 रु. मेरी सिविल रिपोर्ट में ऋण राशि दिखाई दे रही है लेकिन मैंने इस कम्पनी से कोई भी राशि ऋण के रूप मे नही ली गई है कृपया इसको जांच करके मेरी मेरी सिविल से हटा दिया जाये जिससे मेरा सिविल प्रभावित न […]

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Asking loan amount without loan sanction

Name of Complainant Naveen Kumar
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir I am getting sms and what’s app messages to repay the loan amount. Actual thing is I don’t take any loan from this unknown finance company These people are harassing my contacts, and my family members. Asking loan amount without loan sanction was last modified: January 8th, 2023 by Consumer Court

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Amount debited sir but am not taking any loan

Name of Complainant Abdul kadhar
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amount debit from my account from kotak bank , my account number 3513163774, on 5/1/2023 amount 9352rs debited Amount debited sir but am not taking any loan was last modified: January 8th, 2023 by Consumer Court

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