Complaints Regarding Banking

I am paid my outstanding amount but loan is currently active

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

Maine dhani finance se 600 rs ka loan liya tha maine sare paise paid kar diye hai phir bhi loan meri cibil report me active dikha Raha hai company ka koi representative nahi hai please help I am paid my outstanding amount but loan is currently active was last modified: July 8th, 2022 by Consumer […]

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Morotorium Fraud case

Posted on by Consumer Court
Name of Complainant Pramila KUMARI B L
Date of ComplaintJuly 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From Pramila KUMARI B L Dhruva Bakery & Juice Corner Yelahanka Bangalore-560064 Subject:- Moratorium Fraud Dear Sir /Madam This is to keep you informed that Paytm had provided 1lack rupees loan to me on the basis of my business later on due to covid they had closed loans internally and reissued the loan internally without […]

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Banking fraud

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

Pls help me to get my money back. With malpractial and frauding their take money from me. Pls help me get my money back their whatsup number is+63932365807. Her name is Maria. Pls help get my money back Banking fraud was last modified: July 8th, 2022 by Consumer Court

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Fake Loan and disbursed small amount

Posted on by Consumer Court
Name of Complainant SK RAJIDUL ISLAM
Date of ComplaintJuly 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is SK RAJIDUL ISLAM, I am Saw add some social networking site of creditbus and then i download application for loan. When I download(2nd July) application then send my details like adhaar pan. Etc. Then after some times 1450rs credited to my account but I don’t know where from. I am checking some […]

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Sending false and defamatory message to my contact

Posted on by Consumer Court
Name of Complainant Babalola Olatunde Samuel
Date of ComplaintJuly 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Prof. Babalola Olatunde Samuel, there was a deflametory and damaging message that was sent from a company called CASHBUS (9cash) to all my contacts, claiming I am oweing them money and have ran away with their money, hence damaging my reputation. I have tried reaching all the customer’s service numbers online, but […]

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Twice Payment Done From My account for credit card payment

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

HI, I have Done My Standard charges bank Credit card payment form cred App with ICICI account. First time payment declined option has come and try again option has come after retrying both payment are deduct form my icici bank but only 1 payment was received by SC bank credit card team. I have also […]

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