Complaints Regarding Banking

Complicated Letters and Words in Bank Statements.

Name of Complainant Pareshbhai P Shah
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The Bank Statement contains very complicated Letters and Words that a common man can not understand. This happens very frequently. Hence, even being a customer, we do not get the acceptable details of entries in our own account. Complicated Letters and Words in Bank Statements. was last modified: September 5th, 2024 by Consumer Court

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CIBIL score enquiry details

Name of Complainant resika renganadh
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My credit score enquiry details fake.poonafin finance no loan apply but . Three times applying seen in enquiry details CIBIL score enquiry details was last modified: September 5th, 2024 by Consumer Court

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Candy cash loan paid

Name of Complainant Selvi alias arokia sagayaselvi
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Banking
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In candy cash loan taken 2200 but they are bought in upid candy cash 1800 two time I paid they are torcher to me so please help me they have photos and relative contact number contact so black mailing me. Candy cash loan paid was last modified: September 5th, 2024 by Consumer Court

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An amount of 295 deducted from iob bank account

Name of Complainant Parul
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Recently on 1 September 2024 i got a msg around 11:45 pm that an amount of 295 rupees is deducted from my iob bank account, when i haven’t done any transaction. No explanation from the bank for what purpose the amount was deducted . I want my money back. An amount of 295 deducted from […]

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கடன் வாங்க வில்லை

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

KARTHICK ESWARAN PCFIN CEASE TERMINATED இந்த நிறுவனத்தில் கடந்த 08/08/2019 அன்றய தேதியில் நான் எந்த வித கடனும் நான் பெற வில்லை. ஆனால் இந்த நிறுவனத்தின் இந்த கணக்கு எண் மூலமாக A/C 190808020015974740 08/08/2019 அன்றைய தேதியில் ரூபாய் 5175 கடன் பெற்றதாகவும் , 23/08/2019 இந்த தேதியில் நான் கடனை செலுத்திய படியும், Over due amount ஆக ரூபாய் 5268 நிலுவையில் உள்ளதாக எனது Cibil report அறிக்கையில் காட்டப்பட்டு […]

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Wrong Overdue reflecting in my CIBIL Report

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

A total loan amount of 12000rs from MUTHOOTNAN of which 4381rs is overdue is reflecting under my CIBIL Report. I didn’t have any account with MUTHOOTNAN, it is reflecting from 393 days as of today. Wrong Overdue reflecting in my CIBIL Report was last modified: September 1st, 2024 by Consumer Court

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Wrong information showing in CIBIL

Name of Complainant Ritesh Rajendra Botre
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 didn’t take any loan from MUTHOOTNAN, but in Cibil its showining that the loan amount has been paid but RS 9 is pending hence its impacted my Cibil. Wrong information showing in CIBIL was last modified: September 1st, 2024 by Consumer Court

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Winmoney application withdrawal problem

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

Sir I invested 10000 rupay in winmoney app but I don’t recieve withdrawal,many time applied withdrawal amount in application but they are not responding 😕 pls help me Winmoney application withdrawal problem was last modified: September 1st, 2024 by Consumer Court

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WealthSnap app fraud

Name of Complainant Shakun Sharma
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 didn’t apply for any loan but no idea from where they got my details and started calling on my WhatsApp asking for money. I had no clue about the app but they threatened to call my family and send nudes pics etc and used foul language. These scumbags are some local residents of India […]

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