Complaints Regarding Banking

Balance cut from my bank account but not add in game I’d , when I show my recharge history I’m shocked ,my deposite was faild but balance successfully cut from my bank account

Name of Complainant Gojenchetia
Date of ComplaintJuly 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Winsmoney was a froad gambling, suddenly I recharge 300 twice time , the balance cut from my bank account but , balance not add in game I’d , I correctly put the utr number twice time , but after 1hours game balance not add in game I’d , then I checked my recharge histry then […]

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Harassment on call using abusing language

Name of Complainant Isha veigas
Date of ComplaintJuly 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My husband took a loan 2 years back after 2 year they call me and my friends continuously harres like anything please help me they r fraudent also they give dhamki to me if you r not paid right now we coming to your home and kuch ho to mat bolna Harassment on call using […]

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They are asking Double charge

Name of Complainant Mukkera Prashanth
Date of ComplaintJuly 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Actually in Mpocket I’ve taken loan 165000 They are demanding 34000 , I’m Ready pay which Ammount I taken they are mentally torcherd me They are asking Double charge was last modified: July 26th, 2024 by Consumer Court

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My kyc used for loan

Name of Complainant Nitin Khanna
Date of ComplaintJuly 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I can see someone used my account for loan which I did not apply, when I went through the cibil report I found this loan was applied on 7th jul 2023 which I never applied and amount was sanctioned on my name to someone else. My kyc used for loan was last modified: July 26th, […]

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My loan payment done but still showing in my cibil report, this is cibil control no “7878044840” My loan clear but still showing in cibil report was NOT modified till now.

Name of Complainant Lokesh G
Date of ComplaintJuly 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My loan payment done but still showing in my cibil report, this is cibil control no “7878044840” My loan clear but still showing in cibil report was NOT modified till now. My loan payment done but still showing in my cibil report, this is cibil control no “7878044840” My loan clear but still showing in […]

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My documents misused to issue credit card

Name of Complainant Mayank Agarwal
Date of ComplaintJuly 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have checked my cibil score at one score app and found that someone is using a credit card with my documents. The credit amount is Rs 1649 with EARCPL Bank which is not my expense. I am not using any credit card as of now and its showing 2 active cards. Please close all […]

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Loan harassment

Name of Complainant Bhanu Chander Mahankali
Date of ComplaintJuly 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken a loan from rupee112 in March 2024 they gave me a loan 23000 with all the deduction, which I am not able to pay on time,now they are literally harassing me by calling to my friends, colleges and also emailing to my office and putting me a mental tourcher, and there is […]

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Fake loan on my name by Innofin Solution private limited

Name of Complainant Harish T
Date of ComplaintJuly 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not applied for any loans in last 6 months. This fraud company has applied loan on my name and I have received this below message. Dear THarish, your CKYCRR record bearing reference 10095473245651 was fetched by Innofin Solution Private Limit on 26/07/2024.-CERSAI Please help me get rid of this scam. Regards, Harish Fake […]

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