Complaints Regarding Banking

Loan fraud

Name of Complainant Maha
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 don’t apply loan on their app they disbursed the amount and I paid the amount immediately but they still not updated as paid in the page…looking like scam please help with this issue Loan fraud was last modified: September 1st, 2024 by Consumer Court

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Loan account reflecting in my cibil report

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

Fake loan of Atmosfin is reflecting in my cibil report with loan account number which is badly affecting my credit score. Loan account reflecting in my cibil report was last modified: September 1st, 2024 by Consumer Court

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LOAN -CCR240830CR580488694

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

MAINEKABHI KOI LOAN NHI LIYA HAI LEKIN MERE REPORT PE YE SHOW KAR RHA NA PAYMENT HO RHAH HAI NA HAT RHA KAIS EISKO HTAYE PLEASE ISKO HATA DIJIYE MAINE KOI LOAN NHI LIYA H KISI APP SE BIKE LENE GYA TO PTA CHALA H DUES H 1300 KA KOI (JALAN CHEMICALS INDUSTRIES PRIVATELIMITED) SE […]

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Kreditsaathi

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

He was told me the 1950 was processing fee And after that he was saying that pay to 5000 I have paid 1950 I kindly request to you get my money back Kreditsaathi was last modified: September 1st, 2024 by Consumer Court

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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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