Complaints Regarding Banking

Withdrawal problem

Name of Complainant Pravakar Baral
Date of ComplaintDecember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My withdrawal is not completed in monopoly but recharge successfully if recharge successfully then successfully need by withdrawal pls my withdrawal problems solve pls. Withdrawal problem was last modified: December 19th, 2022 by Consumer Court

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Unwanted Loan has been reflected in my CIBIL report

Name of Complainant Kishan Prajapati
Date of ComplaintDecember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I recently checked my CIBIL report & found that the Financial Institute “NDXP” has been reflected in my personal financial report. I’ve never requested for any personal Finance loan to these company. I doubt I’ve been involved in the fraudulent activity by this institution & their employees. The loan amount is 29,000 & the tenure […]

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Unknown Loan enquiry

Name of Complainant Akshay Modgi
Date of ComplaintDecember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The are multiple unknown inquiries in my cibil report from (CHAIRIDSPL) which I am not at all aware of I have not raised any inquiry 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 was last modified: December Unknown Loan […]

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Threats of blackmail

Name of Complainant Micah Bamidele
Date of ComplaintDecember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I registered with Hi Cash and took a loan on 13th December 2022 with a term of 7 days. Today, 19th December 2022, I have received various messages from one of their agents, showcasing rudeness and threatening to blackmail me for not paying before my due date. Attached is a screenshot of my due date. […]

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Super-peso,front loan fake apps looted my money and blackmailing me

Name of Complainant Christopher
Date of ComplaintDecember 19, 2022
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didnt take loan from this app. This app is not available in playstore. Then how i will take loan?. Now scamers asking money for payment and blackmailing through whatsapp… Mistakenly i have done payment in front app. I need refund. Please help me. Super-peso,front loan fake apps looted my money and blackmailing me was […]

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Registry

Name of Complainant Freedom
Date of ComplaintDecember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I keep on getting notifications that MOBLESTORE I have an debit that need to be debited where as I don’t know anything about that store. I don’t have any agreement with you guys Registry was last modified: December 19th, 2022 by Consumer Court

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Regarding unnecessarily taken money ₹570/- from my account on 08/12/2022

Name of Complainant Mohd Imran
Date of ComplaintDecember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I only want to ask that why and on what basis u taken money from my account when no loan has been taken by me Regarding unnecessarily taken money ₹570/- from my account on 08/12/2022 was last modified: December 19th, 2022 by Consumer Court

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Refund not given

Name of Complainant Satpal R Gole
Date of ComplaintDecember 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have ordered a steam iron from Amazon. Which costs around Rs.1999/- I lodged a return of this item since it came with improper packaging and I gave amount in cash to the delivery boy. He updated some wrong status regarding this delivery that I have refused this item and item need to be collected […]

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