Complaints Regarding Banking

Negative account are showing in cibil report

Posted on by Consumer Court
Name of Complainant Mr Shrey kanotra
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear team, My name is Shrey i am writing this mail to inform you that one account of PCFIN CEASE-TERMINATED Account Type Personal Loan Via Account Number 190711020106215000 is showing in my cibil which is never taken by me i request you to kindly remove that account from my cibil due to that my cibil […]

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My withdrawal is not successfully done in my account as my withdrawal is still showing processing from 2 days.

Posted on by Consumer Court
Name of Complainant Sumit
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Withdrawal not received from 2 days, tried to contact customer service but the service is sending same message informing “please be patient please be patient” but still withdrawal not received, so I want my withdrawal to be successfully processed. My withdrawal is not successfully done in my account as my withdrawal is still showing processing […]

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My account money is frauded by anyone with my finger print unintentionally

Posted on by Consumer Court
Name of Complainant Shobha kumari
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I hava a personal saving bank account of SBI A/c No-36228989088, IFSC Code-SBIN0012660. My account has debited of dated 24/12/23 fraudly by stranger person which Journal No is 224090086 and brought forward from FI Txn @ csp outlet 0016289189064857344899515105217 AT 10521 DAU, RURAL. So please help me to introduce with all details avobe fraudly person […]

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My account blocked plz sir mera id unblock kar do

Posted on by Consumer Court
Name of Complainant Dinkar bind
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir maine aaj morning me 10:02 am per withdrawal lagaya but after 1 hours account blocked dikha raha hai sir mere I’d ko unblock kar do pls sir My account blocked plz sir mera id unblock kar do was last modified: September 28th, 2024 by Consumer Court

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My account is credited with 641 rs and i did not made any request for the loan and i know they are scamming apps they will charge me 2000 for thay

Posted on by Consumer Court
Name of Complainant Deepanshu Verma
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received a message that {creditChakr}Congratulations,your loan application has passed the preliminary examination, the amount is 1000.00, please log in the APP to withdraw money. My account is credited with 641 rs and i did not made any request for the loan and i know they are scamming apps they will charge me 2000 for […]

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Money was sent to me without my knowledge

Posted on by Consumer Court
Name of Complainant ARUN T
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had checked whether I was eligible for loan but they transferred my account 641 without my knowledge Money was sent to me without my knowledge was last modified: September 28th, 2024 by Consumer Court

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