Complaints Regarding Banking

ITR refund amount stuck in Fi Money App

Name of Complainant Sheetal
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected Sir/Madam, I, Sheetal, am writing to formally lodge a complaint against Fi Money for gross mismanagement of my financial transaction and the utter lack of support in addressing the issue. I initially registered with Fi Money years ago but ceased to use their services due to subpar experiences. Recently, my Income Tax Return (ITR) […]

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Is about money from my bank

Name of Complainant Simphiwe
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mytechzone take my money but there is no phone…they told me about the phone nd I will pay R140 every 25th,but until now I didn’t get a call from them and I didn’t get a phone… Is about money from my bank was last modified: September 1st, 2024 by Consumer Court

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I made wrong transfer to raceova

Name of Complainant Aderoju fatai Adeyemi
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I make wrong transfer to raceova account on the 22 AuG 2024 please help Me to refund it 15000thousand naira Aderoju fa tai Adeyemi I made wrong transfer to raceova was last modified: September 1st, 2024 by Consumer Court

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Illegal NDXP loan taken on my Name

Name of Complainant Tarun Pandey
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I can see a NDXP consumer loan in my CIBIL report. I have not taken this loan and still it is visible on my account. Someone else is using my identity for this loan Illegal NDXP loan taken on my Name was last modified: September 1st, 2024 by Consumer Court

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https://abroadjob.co.in/book-interview

Name of Complainant Mohit
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

received call from+91 9582834728 , talk about proile details and then shared link https://abroadjob.co.in/book-interview for interview booking payment of Rs.74. website saving details as card number, expiry date, cvv. Job fraud fishing was last modified: Aug 22, 2024 by Consumer Court https://abroadjob.co.in/book-interview was last modified: September 1st, 2024 by Consumer Court

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Harassment at work place.

Name of Complainant Irfan Baig A
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Loan Repayment harassment, They have sent an email to my company investors even after informing them about the delay in repayment. Harassment at work place. was last modified: September 1st, 2024 by Consumer Court

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Guidance Needed on Loan Closure After Company Termination

Name of Complainant Mrunay Desai
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team, I hope this message finds you well. I wanted to bring to your attention that the company associated with my loan, PCFIN CEASE-TERMINATED, has fully closed. I am seeking guidance on how to proceed with paying off this loan and addressing my CIBIL report. Could you please provide me with the necessary steps […]

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Harassment

Name of Complainant Vinay Nagani
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken the 5k loan from urban money app. By extending only I paid more than 5k. Everyday calling hundred number of calls and they are hacking the mobile device. The app is not available in play store Harassment was last modified: September 1st, 2024 by Consumer Court

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Fraud loan entry in my account for reducing my CIBIL score

Name of Complainant Akshay dattatray devkar
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They will be use my account for the loan, from that fack loan because of that my CIBIL score is reducing for that reason other bank are don’t provide the loan. This loan is fack loan. Please take a serious action on that problem and slove it as soon as possible. I need a loan […]

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