Complaints Regarding Banking

Deduct Money From Fake NACH

Name of Complainant Omprakash Dash
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not Taken the loan and they did not even credited it.But I activated NACH for loan purpose, But Raysoni Enterprises has keep deducting sum of (5150)From my Bank account from last 3 month, This is Fradulent,i have mention the dates below which amount deducted from my bank account 19-10-2022,30-10-2022,9-12-2022,27-12-2022 Deduct Money From Fake […]

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Loan Recovery Threatening

Name of Complainant Rajia Sultana
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, I am a customer with Bandhan bank. I would like to inform you about the problem that Bandhan bank is creating for me. I had taken a loan of Rs. 1,50,000/- from Bandhan bank and when I had gone to repay the loan amount, they were not giving me any relief. They were […]

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Loan Fraud

Name of Complainant Mohammed
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a text asking me to repay a loan i was shocked but decided to pay partial before i complete the rest i decided to check my bank details and realized i never applied for the loan. Loan Fraud was last modified: December 30th, 2022 by Consumer Court

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LOAN ACCOUNT DOES NOT BELONG TO ME

Name of Complainant PIYUSH KUMAR
Date of ComplaintDecember 30, 2022
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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Lien charges deducted multiple time from account on the name of Huey Tech Pvt Ltd

Name of Complainant Devesh Rai
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took personal loan from HUEY TECH PVT LTD ( Paymeindia App) and now I paid loan amount but still they hit ECS multiple time to deduct loan amount from my account and this result to Bank account is now in Negative balance and it’s still deducting Lien charges deducted multiple time from account on […]

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Large Taka company

Name of Complainant Dipali Kadam
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Madam/Sir, So large taka app available in Google Play Store is giving instant loan but the thing is it is asking large repayment in short period of time. I downloaded the app and the checked for loan ,l gave details of my pan card , aadhaar card ,also photo. Now I have not chosen […]

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India Union credit cash loan cheat 126000 rupee

Name of Complainant Rajkumar Chakraborty
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I want a comlpaint against the company who name is India union credit cash loan app. They promised to give me the loan amount 250000. IAnd they force me to payment them 126000. I paid the payment but dont give me any loan amount and they fraud with me. i have all proff. please help […]

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I closed my loan but it’s still showing overdue and effecting my cibil score

Name of Complainant Alok kumar tripathi
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken a loan from cashbean back then and closed it but it’s still showing as overdue and effecting my cibil score, need way out. I closed my loan but it’s still showing overdue and effecting my cibil score was last modified: December 30th, 2022 by Consumer Court

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