Complaints Regarding Banking

Much rupee fraud

Name of Complainant Sreenath
Date of ComplaintNovember 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today a telecaller called me telling that she is calling from Much rupee. They said I had taken a loan of 2500rs and that it was overdue. I have no knowledge of the said loan not about the application. Much rupee fraud was last modified: November 24th, 2022 by Consumer Court

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Loan account closure

Name of Complainant Guggilla Raju
Date of ComplaintNovember 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

It’s not my account but it’s showing on my CIBIL report total negative impact on my CIBIL please close the account Account number last 4 numbers.4461 Loan account closure was last modified: November 24th, 2022 by Consumer Court

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I already paid amount but he has daily overdue

Name of Complainant prasanna
Date of ComplaintNovember 24, 2022
Name(s) of companies complained against
Category of complaint Banking
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I’m taking money from the app called freo pay on 24 October and the app showing due date is over and added unnecessary late fees on my money but I’m not late it’s only 15 day and the app policy is 30 days but they added and showing me late fees . it’s totally fraud […]

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Fraudulent loan activity

Name of Complainant Abdul Latheef
Date of ComplaintNovember 24, 2022
Name(s) of companies complained against
Category of complaint Banking
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I have not taken any loan from Transactree Technologies private Limited. But when I checked my credit score it’s showing Rs.60000 active. Hence please take necessary action against this fraudulent. Due to this, it’s very badly effects my CIBIL score. Fraudulent loan activity was last modified: November 24th, 2022 by Consumer Court

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Fake loan account active.

Name of Complainant Muppalla Sasank
Date of ComplaintNovember 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan in IDFC FIRST BANK but in my cibil report it is showing that i have taken a loan from IDFC FIRST BANK an amount of Rs.5500 and i have sent so many to them and no one responded so far and i have made a dispute through Experian credit […]

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Credit amount which is not applied from my side. But I received 1800and asked to repay 3000

Name of Complainant Jawahar
Date of ComplaintNovember 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

largetakacs01@outlook.com is the email id I raised my complaints I received a credit amount of rupees 1800 and asked to ay 3000 . I didn’t applied for the credit . Please I don’t want such credit I asked them to debit the amount which I didn’t applied for credit and the amount I received . […]

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Complaint on meesho 6th anniversary scratch card

Name of Complainant MADHUMITHA GS
Date of ComplaintNovember 24, 2022
Name(s) of companies complained against
Category of complaint Banking
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I have received a scratch card from meesho in post… I have made a payment of 27000..but still not yet received my prize amount.. I just want back my 27000 .. Kindly please help me. Complaint on meesho 6th anniversary scratch card was last modified: November 24th, 2022 by Consumer Court

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Cheating

Name of Complainant SAIF RAHEEM
Date of ComplaintNovember 24, 2022
Name(s) of companies complained against
Category of complaint Banking
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My name is saif rahim I have pledged some of my gold in a private finance company called kattumukkil bakers and it is not paying interest because that gold went to auction and after paying principal and interest this company did not give me the remaining cash. I have also pledged my other gold in […]

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Bank deducted ACH debit return charges

Name of Complainant Vishal Chhabra
Date of ComplaintNovember 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There was a unsuccessful transaction at a restaurant for which my bank has deducted Rupees 531.00 for ACH debit return charges. Bank deducted ACH debit return charges was last modified: November 24th, 2022 by Consumer Court

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