Complaints Regarding Banking

fraud loan account details 05May2023

Posted on by Consumer Court
Name of Complainant Pravinkumar kadajiwale
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir,There is a fraud loan account showing on my civil account from some company AKARACAPL which I am not aware of and have never applied for any loan till now date. This is hampering my CIBIL score. 05May2023 loan date fraud loan account details 05May2023 was last modified: October 6th, 2024 by Consumer Court

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Fraud has been happen

Posted on by Consumer Court
Name of Complainant Vamshi
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have make multiple payments for the loan process for for getting 536600. Total amount has been paid by 138300 and again for gate way clearance they are asking 110000 to pay. Fraud has been happen was last modified: October 6th, 2024 by Consumer Court

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For Wrong Gold Loan

Posted on by Consumer Court
Name of Complainant Krishan Kumar
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have closed my loan in 2022, the total loan amount was only 7,400. But still it showing Active/pending status in my Cibil, also showing EMI dues from last one years. Due to this my Credit score is going very down and facing challenges in my life. For Wrong Gold Loan was last modified: October […]

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Fake loan reflecting my CBIL report

Posted on by Consumer Court
Name of Complainant Naresh Kotakonda
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Reflecting fake gold loan in my CBIL report . Name Muthootnan. I req. Pls check update to me further process for closing. Fake loan reflecting my CBIL report was last modified: October 6th, 2024 by Consumer Court

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Failure of deposit

Posted on by Consumer Court
Name of Complainant Sai
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

the transaction of deposit through neft bank transfer on 14th September but it wasn’t reflecting my account. Can’t they understand what I’m saying? I have transferred the money from axis to axis using mobile banking so the will be no utr number for Transaction between axis to axis it was confirmed by the bank. My […]

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Fake gold loan another person

Posted on by Consumer Court
Name of Complainant Navpreet Singh
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Wrong person Taked loan own my pan card details (Cibil Score) with I hope you Solve my problem immediately special thanks Regards with Navpreet Singh Fake gold loan another person was last modified: October 6th, 2024 by Consumer Court

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Deposit not received in my gaming account INR 50000.

Posted on by Consumer Court
Name of Complainant Sajid hussain
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have successfully deposited the payment into the merchant bank account. But not credited to my 22bet account yet. Deposit not received in my gaming account INR 50000. was last modified: October 6th, 2024 by Consumer Court

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Debit order

Posted on by Consumer Court
Name of Complainant Mmatumelo
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received a call from DialaGard last week regarding the cellphone contract of R135 per month, but i canceled it and the cancellation was submitted and i got the message but the transaction was made and i don’t even have a phone with me i cancelled the deal Debit order was last modified: October […]

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