Complaints Regarding Banking

Illegal activity of debited money from my account

Name of Complainant Vivek kumar
Date of ComplaintNovember 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hiie…RAYSONIENTERPRISES have debited my money of 3000 rs without no reason …in my banking transactions history there are shown that ECS Failure charges are applied to this transaction…but why the ECS NACH MANDATE is applicable on my account..I have never taken any loan from them but they charged me for this fraudent transaction…please help me […]

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They are charging more intrest and I’m not interested to pay

Name of Complainant S aditya
Date of ComplaintNovember 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Ook rupee is fruad app harrising me to pay They are charging more intrest and I’m not interested to pay was last modified: November 28th, 2022 by Consumer Court

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Loan recovery agent harassment

Name of Complainant Arnab Maji
Date of ComplaintNovember 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They send messege dirty.. Maine koi loan nehi lia.. But they harashment.. Plz save me.. Sir.. Loan recovery agent harassment was last modified: November 28th, 2022 by Consumer Court

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Regarding CAIIB ABM wrong question asked in Exam

Name of Complainant Pratiksha pawar
Date of ComplaintNovember 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Regading question asked on 3rd ship on ABM paper 27.11.2022 related to Liberalised Remittance Scheme which is part of BFM syllabus. How IIBF ask this question in ABM which is not part of syllabus so please consider the 1 grace mark for that question. apart from this 2 question are wrongly asked with no proper […]

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Message received from 9917561817 Front Loan

Name of Complainant Mitesh Gajjar
Date of ComplaintNovember 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi I am receiving multiple messages from 9917561817 Front Loan saying that I have Loan due with them however I have never heard or taken loan from these guys. Below is the message they sent: ?? Notification ❗ Your Front Loan loan is due today, please pay as soon as possible today. ❣ Initially, we […]

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regarding its showing active loan in my cibill report

Name of Complainant shekhar choudhary
Date of ComplaintNovember 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i did not take any loan from CHAIRIDSPL and its showing active loan in my C bill score please make sure to deactivate this as soon as possible regarding its showing active loan in my cibill report was last modified: November 28th, 2022 by Consumer Court

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Lightning pocket loan app

Name of Complainant Akshay upadhyay
Date of ComplaintNovember 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have submitted my document and they provide amount of 870 and charges 1500 and after paying they are accused that they dont get payment Lightning pocket loan app was last modified: November 28th, 2022 by Consumer Court

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Fake loan repayment threat

Name of Complainant Timothy
Date of ComplaintNovember 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never taken a loan from these people and never downloaded the app either. They send me messages to download their app and repay the loan which is unfair. I’ve checked my bank statement and nothing has been transferred to me. Fake loan repayment threat was last modified: November 28th, 2022 by Consumer Court

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Loan harassment

Name of Complainant Timothy
Date of ComplaintNovember 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi I have not applied for the loan and yet being harassed for recovery. The link being shared asks me to download an apk file which may harm my device Loan harassment was last modified: November 28th, 2022 by Consumer Court

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Fake loan repayment threat

Name of Complainant Timothy
Date of ComplaintNovember 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never taken a loan from these people and never downloaded the app either. They send me messages to download their app and repay the loan which is unfair. I’ve checked my bank statement and nothing has been transferred to me. Fake loan repayment threat was last modified: November 28th, 2022 by Consumer Court

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