Complaints Regarding Banking

I did not take anyloan from Transactree technologies but in my cibil showed 60000 & 2500remaining showed. Please remove that in my cibil.

Posted on by Consumer Court
Name of Complainant Repana shampath kumar
Date of ComplaintDecember 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name Repana shampath kumar i did not take a loan from transactree technolgies but in my cibil showed 60000& 2500remaining plz remove it from my cibil. I did not take anyloan from Transactree technologies but in my cibil showed 60000 & 2500remaining showed. Please remove that in my cibil. was last modified: December 12th, […]

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Fraud & Threat to my live from Raceova Nigeria limited, mother Company of 9cash cashbus loan App

Posted on by Consumer Court
Name of Complainant Olufemi Jonathan OLARINDE
Date of ComplaintDecember 12, 2022
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Greetings, Please, I am here to report Raceova Nigeria limited the founder of 9cash/Hi cash (Cashbus loan services) offering deceptive services & defrauding innocent Nigerian. I beckon on CAC to avail me the company office address & phone contact, since the mother Company Raceova is duly registered with CAC. Meanwhile, the bank accounts given to […]

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Euronetgpay was debited amount my number

Posted on by Consumer Court
Name of Complainant Sasikala
Date of ComplaintDecember 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

An amount of INR 99.00 has been DEBITED to your account on 01/12/2022. This message send was my bank. So there are using my account. Euronetgpay was debited amount my number was last modified: December 12th, 2022 by Consumer Court

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Debiting money without my knowledge for gpay

Posted on by Consumer Court
Name of Complainant Benny Kuriakose
Date of ComplaintDecember 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received a message to the effect that Rs.94 has been debited from my account. Quite annoying that without my knowledge the amount was taken.I request to credit the amount back immediately. Debiting money without my knowledge for gpay was last modified: December 12th, 2022 by Consumer Court

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Debit 570rs

Posted on by Consumer Court
Name of Complainant Komal kumari
Date of ComplaintDecember 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, Every month I’m getting a message of Rs 570 debited from my account. And really getting shock about it like why it is happening to me. I need my money back to my state bank of India account as soon as possible. This is 4th time my money was got deducted. So please kindly […]

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Curry cash loan

Posted on by Consumer Court
Name of Complainant M Jeffrey joseph
Date of ComplaintDecember 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for 25000 loan but they have sent 1610 only and repayment is 3010 , now I am searching for the repayment mode it’s not getting the link, after receiving the money I came to know this is a fraud, i want complain before they torture me …. Curry cash loan was last modified: […]

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Complaint about fraud

Posted on by Consumer Court
Name of Complainant Dhanasekar
Date of ComplaintDecember 12, 2022
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Name – SANYAM SURESH KATHALE Account Number – 917758891231 IFSC – PYTM0123456 Bank name :- paytm bank Address :- noida sector 15 delhi He is the account holder,, He is collecting the money from Dubai and everywhere, He have one YouTube channel mahzooz 100. He is asking the money for mahzooz draw (Dubai).Like he know […]

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CAIIB GRACE MARKS

Posted on by Consumer Court
Name of Complainant Aditya Argal
Date of ComplaintDecember 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

CAIIB Member ID 510337852 Request for Revaluation or Grace marks for ABM Sir, This is ADITYA ARGAL (Member ID 510337852). I have attempted CAIIB in July 2022 , and passed Retail Banking with 67 marks . As a 3 rd attempt , I have written Advanced Bank Management and Bank Financial Management Dec 2022. I […]

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Auto loan need to deactivate that

Posted on by Consumer Court
Name of Complainant Anbazhagan
Date of ComplaintDecember 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi these Amla loan is automatically disbursing the money to the bank account as a loan which I do not initiated then they are asking for repayment without any information ..using my data now they are blackmailing need to stop this one Auto loan need to deactivate that was last modified: December 12th, 2022 by […]

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