Complaints Regarding Banking

I have not taken any loan from IVL Finance Ltd but in my cibil score report Rs1000 personal loan is reflecting

Posted on by Consumer Court
Name of Complainant RAMAKANT GOSWAMI
Date of ComplaintAugust 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan from IVL Finance Ltd but in my cibil score report Rs1000 personal loan is reflecting so due to this reason my cibil impact and showing negative account and my cibil score is going Down ple check and update I have not taken any loan from IVL Finance Ltd but […]

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Finance fraud

Posted on by Consumer Court
Name of Complainant AlaguRajaPandian
Date of ComplaintAugust 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir this loan app vey cheat my amount 7500pls re fund today Finance fraud was last modified: August 10th, 2022 by Consumer Court

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ABHAY PAY AEPS PAYMENT SYSTEM FRAUD

Posted on by Consumer Court
Name of Complainant NAVEEN KUMAR
Date of ComplaintAugust 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir please solve my problem my name is Naveen Kumar am use Abhay pay apes portal am trying credit card money add but money is debit credit card but Abhay pay portal in not showing 20000 thousand rupees is gone please give me my money ABHAY PAY AEPS PAYMENT SYSTEM FRAUD was last modified: […]

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A new personal loan enquiry shown in my cibil

Posted on by Consumer Court
Name of Complainant Rahul kumar
Date of ComplaintAugust 9, 2022
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

New enquiry dedected in my cibil —- Account type- personal loan Bank name- CHAIRIDSPL A new personal loan enquiry shown in my cibil was last modified: August 10th, 2022 by Consumer Court

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Threatening me

Posted on by Consumer Court
Name of Complainant Varun
Date of ComplaintAugust 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan from mpoket of 10k but now they are charging very high of amount but I am not financially stable to pay all the amount , I request @mpoket you to wave off my penalty and interest so I can repay my dues Threatening me was last modified: August 10th, 2022 by […]

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Suspicious Transactions found on my paytm Payments bank account

Posted on by Consumer Court
Name of Complainant Yeddu kalyan kumar
Date of ComplaintAugust 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

amount deducted for clothes and accessories from my paytm debit card .i didn’t share my debit card Details /Cvc/Otp to anyone. 6 Times amount deducted from Account through Debit card .. almost 8000 deducted my account ..Fraud Shopping Suspicious Transactions found on my paytm Payments bank account was last modified: August 10th, 2022 by Consumer […]

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I have opened account with fi Money they have stuck my 19000 and saying ekyc issue i have sent my all document they needed but they are saying wait for 4 working days from last 1 month i am calling them every Monday they says wait 4 working days again and again

Posted on by Consumer Court
Name of Complainant sanjay kumar verma
Date of ComplaintAugust 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have opened account with fi Money they have stuck my 19000 and saying ekyc issue i have sent my all document they needed but they are saying wait for 4 working days from last 1 month i am calling them every Monday they says wait 4 working days again and again I have opened […]

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Fraudulent

Posted on by Consumer Court
Name of Complainant Kazi Fariduddin
Date of ComplaintAugust 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mpokket app gave me a loan for 4000, 2000 and 2000 separately for 124 days overdue they are charging total 8000 above repayment bill. They are harassing me mentally everyday. As my situation is totally bad i can’t pay the amount otherwise if you check my mpokket account all my past history and repayment is […]

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