Complaints Regarding Banking

Amount credited to my account without any knowledge about it

Name of Complainant Subramanyam
Date of ComplaintSeptember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Pall Enterprises have sent me 4600 to my account without any conversation between me and them happened before. I don’t want the amount. Amount credited to my account without any knowledge about it was last modified: September 14th, 2022 by Consumer Court

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Threat

Name of Complainant Shivangi duggal
Date of ComplaintSeptember 14, 2022
Name(s) of companies complained against , , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Threatening to repay loan I did not take it they transferred it now demanding full amount Threat was last modified: September 14th, 2022 by Consumer Court

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chairidspl company was checked mycibil report

Name of Complainant Udayagiri lova satya swamy ayyappa
Date of ComplaintSeptember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

chairidspl company was checked my account without my information three times in last three months. chairidspl company was checked mycibil report was last modified: September 14th, 2022 by Consumer Court

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Bharath

Name of Complainant Bharath reddy
Date of ComplaintSeptember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have took loan from ring ,but they are charging more intrest then legal I think it’s fraud so please help me to close that app Bharath was last modified: September 14th, 2022 by Consumer Court

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meesho lucky mega contest gift (FRAUD)

Name of Complainant khusboo yadav
Date of ComplaintSeptember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

meesho said that you selected mega contest and achievements in 8 lakh. give adhar card , pen card, bank details etc. meesho lucky mega contest gift (FRAUD) was last modified: September 14th, 2022 by Consumer Court

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I cannot apply any loan but 12000 credited my account

Name of Complainant Raghu
Date of ComplaintSeptember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I cannot apply any kind of loan. But 12000 rs credited my account from pall enterprises I cannot apply any loan but 12000 credited my account was last modified: September 14th, 2022 by Consumer Court

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Amount credited to my account

Name of Complainant Jyoti Jagtap
Date of ComplaintSeptember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received an amount of 3010 in my account from PALL Enterprise without my consent and I don’t require this amount there is no option of returning or contacting them Amount credited to my account was last modified: September 14th, 2022 by Consumer Court

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FAKE DETAILS

Name of Complainant ANU B S
Date of ComplaintSeptember 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t apply for any loan with CHAIRIDSPL company. But there is a fake address and phone number in my cibil report by this company. Even I don’t know this company. please do the needful. FAKE DETAILS was last modified: September 14th, 2022 by Consumer Court

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