Complaints Regarding Banking

Fraud people , I ordered two kurta set but I got 4 tshirt

Name of Complainant Bushra Tabassum
Date of ComplaintOctober 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Pathetic!! I ordered two kurta set but I got 4 used tshirts, I want my refund amount back as soon as possible other wise I’ll connect to cyber crime Fraud people , I ordered two kurta set but I got 4 tshirt was last modified: October 24th, 2024 by Consumer Court

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Regarding loan fraud

Name of Complainant Satyjeet Kumar singh
Date of ComplaintOctober 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I m apply loan in kreditsathi of 100000.After this they where approve loan .they ask me I have to pay only 1999 rs as processing fees after 10 mint u will get loan.But when I pay after again he ask pay 5000 after u get loan .this company is tottaly fraud sir.i need my money […]

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My account is blocked and 8000 money is not back

Name of Complainant Akash
Date of ComplaintOctober 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My money withdrawal successful but not received thna I was suddenly call and msg for khelober team after my account is blocked My account is blocked and 8000 money is not back was last modified: October 24th, 2024 by Consumer Court

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Fraud the Money against Deposit of Invested.

Name of Complainant Amit Gore
Date of ComplaintOctober 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This This webull group in Telegram Channel, for survey of g0ogle map and four prepaid task which will give the 40% profit I have given 2000 then 9000 then 28000 and 33600 after that when I have withdrawal my money the Lady (EMMA) @Emma168810 (Telegram id) to withdrawal your money you will pay to 33600 […]

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NDXP loan appearing in CIBIL

Name of Complainant Aditya Sai Barua
Date of ComplaintOctober 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not taken any loan from NDPX app but showing in CIBIL score that I have taken loan. Plz resolve the problem and remove from my CIBIL account that name, though it is showing fully paid every month but why it is active Name : Aditya Sai Barua MOBILE NO : 8226052125 NDXP loan […]

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₹299 was debited from my Account to novidigitalente120.rzp@icici

Name of Complainant Mohamed Azeem
Date of ComplaintOctober 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account is debited with ₹299 today morning by following message. For upcoming mandate set for 2024-10-23 12:00:00 AM ,your A/C will be debited with 299.00 towards Novi digital entertainment private Ltd for the MERCHANTMANDATE, RRN 329519701344 -BOB Rs 299.00 debited from A/C XXXXXX4018 and credited to novidigitalente120.rzp@icici UPI Ref:429724823930. Not you? Call 18005700 -BOB […]

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Loan scam

Name of Complainant Surbhi Kapoor
Date of ComplaintOctober 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

An app Credit Chakr gave me 600 rupees loan without consent and demanded to pay 1006 rupees afterwards. I have paid the amount not realizing it is a scam app and now the people from the app are harrassing me on whatsapp for loan repayment. The numbers are out of India which they are using […]

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I PAY FULL AMOUNT BUT IN MY CIBIL REPORT SHOW OVER DUE AMOUNT-31352.00 RS

Name of Complainant SUNIL KUMAR
Date of ComplaintOctober 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

SUNIL KUMAR PAN- BITPK8980P IFSC- UBIN0932434 BANK-Union Bank of India Saving Account NO-236010100006454 Union Bank of India ,RAGHUVIR BHAWAN ,BALUA TAL ,MOTIHARI ,EAST CHAMPARAN ,BIHAR-845401 I PAY FULL AMOUNT BUT IN MY CIBIL REPORT SHOW OVER DUE AMOUNT-31352.00 RS was last modified: October 23rd, 2024 by Consumer Court

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Upwards app loan harassment

Name of Complainant Beedupalli Mansoor
Date of ComplaintOctober 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi sir/madam, My self Mansoor iam from Bengaluru Actually I took the loan from upwards loan app 20000rs but I can’t able to pay the emi. I got a call from one recovery agent I discussed with him also we finalised the settlement amount also. After that he sent the mail in that he sent […]

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credit report

Name of Complainant thashreeq k
Date of ComplaintOctober 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, I have taken a loan online from a mobile app in 2019, but failed to do the repayment. For that past 6 months I have been trying to pay but that app is not available. In my CIBIL report regarding that app it showing as PCFIN Cease terminated. Because of that I am unable […]

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