Complaints Regarding Banking

Fraud the Money against Deposit of Invested.

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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धोखाधडी वाले मेसेज

Posted on by Consumer Court
Name of Complainant Sachin kumar mishra
Date of ComplaintOctober 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

प्रिय महोदय मै आपको सूचित करना चाहता हू कि मेरे मोबाइल नंबर 8130179376 पे लोन लेने के लिए मेसेज आ रहे है लेकिन मुझे कोई भी लोन नहीं चाहिए कृपया जांच करें चाहे मै इसके लिए इलेजीबल हू या नहीं और मेरा मोबाइल नम्बर प्रीपेड है और मै बहुत समान्य व्यक्ति हू मै कभी भी […]

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