Complaints Regarding Banking

I have not taken any loan but it’s showing in cibil report

Name of Complainant Varun kumar p
Date of ComplaintOctober 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Just I checked for mobile loan but it’s reflecting balance in my cibil report I have not taken amount also not credited kindly remove from my cibil report I have not taken any loan but it’s showing in cibil report was last modified: October 21st, 2024 by Consumer Court

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I am not taking loans from DHANI , but it’s showing loans in my Cibil report. It will affect my credit score

Name of Complainant Azmal Hussain
Date of ComplaintOctober 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Number of Loans: 12 Loans Opening Date : 11/04/2021 to 8/04/2021 Loans Account Numbers: DHANI LOANS: CL16220679 CL16315208 CL16209406 CL16212272 CL16213054 CL16214357 CL16214738 CL16215066 CL16215507 CL16215698 CL16216791 CL16217351 I am not taking loans from DHANI , but it’s showing loans in my Cibil report. It will affect my credit score was last modified: October 21st, […]

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I am not taking loans from PCFIN Cease- Terminated, but it’s showing loans in my Cibil report. It will affect my credit score

Name of Complainant Azmal Hussain
Date of ComplaintOctober 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Company name: PCFIN Cease-Terminated Disbursed date – 27/05/2019 Loan Account no: 190527020059698107 I am not taking loans from PCFIN Cease- Terminated, but it’s showing loans in my Cibil report. It will affect my credit score was last modified: October 21st, 2024 by Consumer Court

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Fradulent late payment details

Name of Complainant Veronica J
Date of ComplaintOctober 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my credit report it is showing that late payment in muthootnan since 10 months. The balance is showing a rs.0 But I have no amount pending in that. It is damaging my credit score. Fradulent late payment details was last modified: October 21st, 2024 by Consumer Court

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For the upcoming mandate set for 21/10/2024 ,your account will be debited with Rs.149.00 towards Novi digital entertainment private Ltd for the MERCHANTMANDATE . If upcoming mandate is already paused then fund will not be debited.-Canara Bank

Name of Complainant Shaik Gouse
Date of ComplaintOctober 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

For the upcoming mandate set for 21/10/2024 ,your account will be debited with Rs.149.00 towards Novi digital entertainment private Ltd for the MERCHANTMANDATE . If upcoming mandate is already paused then fund will not be debited.-Canara Bank For the upcoming mandate set for 21/10/2024 ,your account will be debited with Rs.149.00 towards Novi digital entertainment […]

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Sending harassing and offensive messages,threatening to call contacts

Name of Complainant Soni gupta
Date of ComplaintOctober 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I some how mistakenly installed a app called ocean credit,when I opened it I realised it is fake. I did not load any personal information in the app and also deleted the app,but now they are sending me messages to pay an amount overdue,which I never authorised,they credited around 5000 rupees through different deposit of […]

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Threatening karta loan

Name of Complainant Kumar
Date of ComplaintOctober 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir my name is kumar I am give documents iam get online loan call some body person call and pay amount or threatening your family told loan firdosh loan kindly help no Threatening karta loan was last modified: October 20th, 2024 by Consumer Court

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Threatening call firdosh khan

Name of Complainant Kumar
Date of ComplaintOctober 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir my name is kumar I am give documents iam get online loan call some body person call and pay amount or threatening your family told loan firdosh loan +918989088643 kindly help no Threatening call firdosh khan was last modified: October 20th, 2024 by Consumer Court

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