Complaints Regarding Banking

I Neelakanta H not taken loan of 5700 rupees on 24 dec 22 in cibil showing over due

Name of Complainant Neelakanta H
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Poonafin account last no 0840 24.12.22 5700 rupees loan amount Showing 3848 overdue in my cibil report Neelakanta H I Neelakanta H not taken loan of 5700 rupees on 24 dec 22 in cibil showing over due was last modified: August 16th, 2024 by Consumer Court

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I lost my money with fraud customer

Name of Complainant ganji Sambashivudu
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I paid 6999 amount to Mira Kaur on 9 july 2024. she told ur winning amount will come to ur account within3-4 hour168455s. she told me that she won 16 for me and asked me to send my upi id. Then she told after some time my amount was blocked due to some account verification […]

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I have disabled my UPI lite in Paytm on 25/07/2014.It show me the pending status and money was not added to my bank account

Name of Complainant Malla manisha
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amount ₹1,007 Rupees One Thousand Seven Only IMPORTANT: We are continuously checking the status of your payment. We request you to not make multiple payments and wait for a few minutes till the status is updated in the Passbook. Don’t worry, your money is safe. Banks may take upto 3-5 working days to confirm the […]

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Harassment or call me again and again

Name of Complainant Sumit mishra
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I paid sattelment amount 30 July they were still calling me sending text msg daily 10 to 15 call . I trying to call them as they blocked me . They said you get noc in next 24 . I didn’t get yet. Harassment or call me again and again was last modified: August 16th, […]

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Harassment

Name of Complainant Hanu
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rupee112 is a fraud compnay charge hefty interest and they di what’s app calling so that they don’t get recorded n more over they harras in such a way they speak foul language also these agents are from delhi Harassment was last modified: August 16th, 2024 by Consumer Court

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Fake loan showing on cibil

Name of Complainant Aditya Agrawal
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi In my cibil fake loan in showing in the name of lender transactree technologies , i have mailed them several time but they have not rctify the same in credit department Fake loan showing on cibil was last modified: August 16th, 2024 by Consumer Court

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FAKE BUSINESS LOAN IS REFLECTING IN MY CIBIL SCORE

Name of Complainant GANGISHETTI SRINIVAS
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

SIR I AM WENT HOUSING LOAN PURPOSES I AM MY LOCAL AREA BANK THE CONCERN BNAK MANAGER HAS VERIFIED MY CIBIL REPORT AND INFORMED ME THAT THERE WAS AN BUSINESS LOAN A/C :- CBE000041 an amount of RS 90000/-WHICH WAS SANCTIONED AT DATE :- 19/12/2017 WAS REELECTING AS SUIT FILED ( WILL FULL DEFAULT) IT […]

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EARCPL listing at Credit Card payment missed in CIBIL Report

Name of Complainant Saurabh Shrivastava
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

It is listed in my Cibil report as outstanding due for payment, but I have never used this card in my life. Can you please help? EARCPL listing at Credit Card payment missed in CIBIL Report was last modified: August 16th, 2024 by Consumer Court

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EARCPL Credit card never applied for

Name of Complainant Delep Kumar Ramachabdrapu
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never applied for EARCPL credit card and it shows as due in my CIBIL report.i don’t even what is this company and where to reach for complaint. EARCPL Credit card never applied for was last modified: August 16th, 2024 by Consumer Court

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