Complaints Regarding Banking

Fraudulent loan activity

Posted on by Consumer Court
Name of Complainant Sethuraman Nambikrishnan
Date of ComplaintNovember 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my CIBIL report, a company called Transactree Technologies PVT. Ltd is showing. A 60,000 rs. the loan is showing in my CIBIL report but I haven’t taken any amount from them. Please check this and remove it from my CIBIL report because it is affecting my score. I’m attaching a screenshot of it. Fraudulent […]

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REFUND NOT RECEIVED FROM ZESTMONEY AFTER 26DAYS

Posted on by Consumer Court
Name of Complainant shridhar Bannimatti
Date of ComplaintNovember 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/Madam My mobile number is …….708 i have ordered one product and paid preclosed full amount then for some reason i had cancelled that order on 20 October 2022 on that day only i had cancelled loan id is ……….7F1C Amount ..,.99 not yet refunded since 25 days also i did not got my […]

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Fi bank freezed my account without any reason

Posted on by Consumer Court
Name of Complainant Anil Kumar
Date of ComplaintNovember 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fi bank customer care also not responding about my account freezed my money also stuck in that account. Fi bank freezed my account without any reason was last modified: November 15th, 2022 by Consumer Court

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I was defrauded by an internet fraudster on dolly mall online mall

Posted on by Consumer Court
Name of Complainant Hezekiah Brigade Seko
Date of ComplaintNovember 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was asked to order an items online by completing a task with a commission added to the capital which can be withdrawn upon completion. An account number was given to me to make the payment with an account name:RASHEED ADEFEMI ADEOBA, account number: 8179433163 I was defrauded by an internet fraudster on dolly mall […]

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My amount debited

Posted on by Consumer Court
Name of Complainant Vishvendra Singh
Date of ComplaintNovember 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

3525rupee debited the name of nach/ech but i have no loan of your compny what can i do plz help me My amount debited was last modified: November 15th, 2022 by Consumer Court

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COMPLAIN AGAINST SLICE FOR THREATENING TO DEFAME

Posted on by Consumer Court
Name of Complainant Id
Date of ComplaintNovember 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I Have an emi of 17000 of slice due to my financial conditions I’m not able to pay whole amount of emi. I have called them to tell about my situation and then they threatened me to give my number to the team and also defame me in front of my relatives and loved ones. […]

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payment of pessat done money deducted from bank but on the pes website it shows payment failed

Posted on by Consumer Court
Name of Complainant vaishnav rajesh
Date of ComplaintNovember 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

payment of pessat done money deducted from bank but on the pes website it shows payment failed payment done through paytm UPI QR code scan payment of pessat done money deducted from bank but on the pes website it shows payment failed was last modified: November 15th, 2022 by Consumer Court

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Cashe loan

Posted on by Consumer Court
Name of Complainant SUBHAM MOHANTY
Date of ComplaintNovember 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir,I have taken loan from Cashe app.At present I don’t have sufficient money to repay the amount and also loan recovery agents told me that Cashe App is fraud.But,they call me and blockmailing me. Cashe loan was last modified: November 15th, 2022 by Consumer Court

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