Complaints Regarding Banking

Fraud CIBIL Enquiry

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

THIS COMPANY CHAIRIDSPL HAS ENTERED IN MY CREDIT PROFILE AS CREDIT ALERT FOR PERSONAL LOAN , I HAVE NOT APPLIED FOR ANY LOAN I DONT KNOW WHICH COMPANY IS THIS . THIS SEEMS TO BE FRAUD I NEED HELP TO SECURE MY ACCOUNT AND PLEASE REMOVE THIS COMPANY ALERT Fraud CIBIL Enquiry was last modified: […]

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Easy Rupee Loan sending Obsene Photos in whatsApp

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

Hi Sir, Yesterday I had received a message from easy rupee in my whatsApp (8239282450) as Someone by name Shaista Begum has taken loan and not repaid, I don’t know who that lady is.. And they had mentioned that I should inform her to repay orelse he will send her node photos to everyone. Since […]

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Bogus Loan Company – Kredit Fund and Pocket Saga

Posted on by Consumer Court
Name of Complainant vbpujara
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 am getting threatening messages and calls from Fake loan app like “Saga Pocket” & other bogus companies like Kredit Fund, They are saying i have taken loan and i’ve to pay otherwise they will file case and send bad photos to other contacts. I haven’t taken any loan Bogus Loan Company – Kredit Fund […]

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I have done my payment but not update my cibil

Posted on by Consumer Court
Name of Complainant Rohit 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

I have taken loan amout 2000rs .by lender mudrak But mobikwik lender is not updated my cibil loan amount kindly update I have done my payment but not update my cibil was last modified: August 8th, 2022 by Consumer Court

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Complaint for fake loan harassment

Posted on by Consumer Court
Name of Complainant K A MADHUSUDAN
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 am receiving a fake message from a person for loan taken from mobile application called One Cash Loan App. I have not taken any amount or any loan from this. Simply they are sending fake messages and harassment. Please take my complaint and take serious action on them. Complaint for fake loan harassment was […]

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Complaining to paytm

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

Hello sir, I’m Rupam, on 29 may 2021 I made two transactions each 5000 of fees to sir named Mr Amit Kumar Chourasia which was shown successful by paytm but last month I got a call from collage that your fees has not paid. I went to college to confirm that I paid it I […]

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Harassment

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

Hello, My name is Abhilash Kumar Mishra I have a Navi loan account number – 010712006. My complaint is that I have been harassed by your executive for a few days. Executive says if you are not able to pay pending emi i will call your contact list number and send messages in whatsapp numbers […]

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No refund for failed payment made via credit card.

Posted on by Consumer Court
Name of Complainant ARVIND KUMAR MANN
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’ve made a rent payment of Rs 32000 for which I was charged Rs297 as processing fee on 2 nd February 2020 through cred app. Unfortunately the beneficiary account was closed on 31st January two days before the transaction. Now it’s been 6 months I’ve provided bank statement to cred support justifying no credited amount. […]

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Loan amount exceeded what was told before disbursement. . Gave me wrong information

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

As per the discussion (call recoreded by the bank),the HDFC bank executive told me an amount of Rs.6764 aprox.to be given as my EMI. But my EMI is coming of Rs.7354 so,while calculating 60000 has been charged extra without my knowledge in my total EMI tenure which is like fraud made by the executive. Loan […]

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