Complaints Regarding Banking

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Fake Loan running in my name

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

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.

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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DISBURSEMENT OF LOAN

Name of Complainant Jon jola
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 didn’t request for a loan. And they credited me from 3 wallets, ET WALLET, DIVICASH, CCcredit, NUTLOAN DISBURSEMENT OF LOAN was last modified: September 28th, 2024 by Consumer Court

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Deposit paid but not arrived neither refunded

Name of Complainant Ayush
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

It’s been like 2 months since I deposited 2500 but it didn’t arrived at my casino account neither was refunded I contacted customer support they said it will be refunded in some time but till now it’s not received Deposit paid but not arrived neither refunded was last modified: September 28th, 2024 by Consumer Court

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Deposit and Withdrawal issue

Name of Complainant SURAJ SEERVI
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Parimatch is not crediting the big withdrawals in account . My withdrawal of Rs50000 dated 2-9-24 is still not credited to my bank account. Customer support provides fake reference UTR number. On verifying the UTR from bank it says that UTR doesnt exist. Rs50000 withdrawal(24-3-24) not credited Rs50000 withdrawal(2-9-24)not credited Rs5400 deposit(4-8-24)not credited to gaming […]

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Fake loan enquiry chairisdpl

Name of Complainant Praveen Kumar
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 , this is to bring in to your notice that In my CIBIL fake inquires showing from CHAIRIDSPL loan, i didn’t applied anything but from last 1 years its showing 4 to 5 time under my CIBIL kindly take action and remove from my CIBIL My complaint regarding cibil […] Fake loan enquiry […]

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