Complaints Regarding Banking

Harassment from early salary or fibe loan

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

Receiving continuosly call from fibe loan or early salary from +91 70688 11677 on daily basis and I talked them nicely haven’t done any misbehaving but after end of my he started to call on my contact number from other number 9911045350. Harassment from early salary or fibe loan was last modified: September 28th, 2024 […]

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Harassment by MB loan

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

Hi I had just checked my eligibility on money tap app and as I had not received desired amount so uninstall it and today I am getting call and msg to repay loan they are saying will contact my relatives and all having my all details.its not safe please take appropriate action against Money Tap […]

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Fraudulently using of PAN card

Posted on by Consumer Court
Name of Complainant Anshad S
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 sir, My Name is Anshad S, and iam serving in Indian Army. I am writing to inform you about the misuse of my PAN card and my cibil score.Taking lots of loans using my ID. Similarly, the other person’s personal details are added in my cibil account. Because of that the cibil score is […]

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Fraud on my bank account

Posted on by Consumer Court
Name of Complainant Bandile
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 call last week Wednesday from dialaguard they said they are offering me a cellphone contract for R135 per month they said my phone will be delivered in 7 days even today I never received my phone but they registered a debit order of R135 per month in my Capitec bank account every […]

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Fraud messages about loan

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

Namaste , I have been receiving messages form YDDTECH that I have taken loan form them and it is overdue but I haven’t taken any loan Fraud messages about loan was last modified: September 28th, 2024 by Consumer Court

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Fake Loan running in my name

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

As i was checking open loans in onescore, there is one open loan account in payufinan. Its affecting my cibil score severely. Kindly look into the problem and closeit asap. Thank you. Fake Loan running in my name was last modified: February 11th, 2025 by Consumer Court

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FAKE LOAN REFLECT IN MY CIBIL REPORT

Posted on by Consumer Court
Name of Complainant SURIYAMOORTHY
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 HAVEN’T TAKE ANY LOAN FROM TRANSACTREE, BUT MY CIBIL REPORT SHOWS THAT I HAVE TAKEN A LOAN FROM THIS TRANSACTREE THE AMOUNT OF 1000INR AND BALANCE 348 I HAVE TO PAY. LIKE THIS IT’S SHOWING IN MY CIBIL REPORT. FAKE LOAN REFLECT IN MY CIBIL REPORT was last modified: September 28th, 2024 by Consumer […]

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Embarrassment by asking more EMI than what was negotiated.

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

My name is Subhra Chakraborty. I have a complaint to file.That is, my mother and father took a loan from a private company by my father’s name. My parents went there through brokers.His name is Amit Ghosh. He also assured my parents that the loan would be done, taking care of my parents very well […]

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