Complaints Regarding Banking

For my money stuck

Name of Complainant Kartik gupta
Date of ComplaintDecember 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, i have a credit card bill payment aeronpay . But aeronpay failed the txn and stuck my money ecash own wallet and i only used them credit card bill payment but they always failed my txn which i am not able to used my money. Please refund my source of account or bank account. […]

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Honey Loan is a scam

Name of Complainant Bishal Das
Date of ComplaintDecember 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was looking for a loan, so i downloaded the app and gave my details without confirming from me they sent 1600 rupees in my account and now are asking me to pay 3000 and threatening to make my CIBIL score bad, i tried to send back the 1600 to their account but none of […]

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Fake loan enquiry by CHAIRIDSPL in by CIBIL report

Name of Complainant MOHD SAZID
Date of ComplaintDecember 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, I have not raised any Personal loan enquiry in November_22 month but a fake loan enquiry by CHAIRIDSPL in by CIBIL report of November_22 month. Map pl resolve the issue. Fake loan enquiry by CHAIRIDSPL in by CIBIL report was last modified: December 1st, 2022 by Consumer Court

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Asking for loan repayment,which i have not taken

Name of Complainant ANJALI V P
Date of ComplaintDecember 1, 2022
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Im getting continuous calls and messages in phone abd whatsapp asking to reply loan . I have not taken any loans from this so called FRONT LOAN(which they are mentioning).Asking from INDLAZA PRIVATE LIMITED Asking for loan repayment,which i have not taken was last modified: December 1st, 2022 by Consumer Court

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I have not taken any loan from Adigen raysoni enterprises Still money is debited from account complain to bank also many times but no solution

Name of Complainant Bineet Sharma
Date of ComplaintDecember 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amount debited many times in the name of raysoni entrerprise compalin to bank also close auto debit option also still they are deducting money from account complain to bank through email and call also visited bank but no solution I have not taken any loan from Adigen raysoni enterprises Still money is debited from account […]

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Fake loan

Name of Complainant Madduru Ashok Kumar Reddy
Date of ComplaintDecember 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t take any loan in northern arc capital but showing due in my cibil report and showing outstanding amount 708 rupees please solve my problem Fake loan was last modified: December 1st, 2022 by Consumer Court

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Fake loan repay messages

Name of Complainant B Anilkumar Reddy
Date of ComplaintDecember 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am frequently getting multiple messages by text and WhatsApp asking for repayment of some loan which I never took from that particular lender/app. the message text says “Dear Your loan number in Front has expired,please repay immediately to avoid serious impact on your credit. https://cashcrei.com/3GnE4uH INDLAZA PRIVATE LIMITED “ Fake loan repay messages was […]

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Loan disbursed without confirmation

Name of Complainant Mariyam Tahoor A K
Date of ComplaintDecember 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They disbursed 1600 without even confirming the tenure interest and amount abd now harassing me to pay back3000 or my data will be leaked….its so disturbing :/ I never really wanted this money Loan disbursed without confirmation was last modified: December 1st, 2022 by Consumer Court

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Bank of India Is deducting 295rs from my account four times in a day

Name of Complainant Keerthi Naidu
Date of ComplaintDecember 1, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Bank of India Is deducting 295rs from my account four times in a day, In last month also they had deducted 295rs twice Bank of India Is deducting 295rs from my account four times in a day was last modified: December 1st, 2022 by Consumer Court

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