Complaints Regarding Banking

Fraud has been happen

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

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

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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Fake gold loan another person

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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Failure of deposit

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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Deposit not received in my gaming account INR 50000.

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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Datson export Ltd

Name of Complainant yogendrasing rajput
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, I have take the loan from credit APP true NBFC DATSON export Ltd only for 15000 only but my cbill reflect 236940 Amount showing please need your help on priority. And he is hack MY contact list and share my photo and loan amount details in my contact list. Please need your help […]

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Debit order

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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