Complaints Regarding Banking

Fraudulent withdrawal of amount from Credit card

Posted on by Consumer Court
Name of Complainant Narotam Kumar Sharma
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

As you can see that there has been so many complaints filed against Dreamplug technology for the fraud transactions .It is the same case for me as well as without my consent the amount got credit to Dreamplug transaction. On dated 18.06.2024 an amount Rs 19949/- was fraudulent withdrawn from my credit card account on […]

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Wrong Amount Charges by DMI Finance (Rs. 28000)

Posted on by Consumer Court
Name of Complainant Saurabh Kumar Shrivastav
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Saurabh Kumar Shrivastav, and my bank account number is 071901517139. On July 8, 2024, approximately 28,000 was deducted from my account under the name of NACH. The loan amount was provided by (DMI FINANCE PRIVATE LIMITED), and the repayment for that loan (Loan Account Number: DMI0005594724) was completed on January 14, 2022. […]

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PCFIN CEASE-TERMINATED CIBIL REPORT ISSUE

Posted on by Consumer Court
Name of Complainant PONANGI NAGAMANI
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

While checking my credit report , it showed a loan on behalf of the company name ‘ PCFIN CEASE – TERMINATED Kindly remove this loan from my report which was damaging my credit Report PCFIN CEASE-TERMINATED CIBIL REPORT ISSUE was last modified: July 9th, 2024 by Consumer Court

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Swift cash

Posted on by Consumer Court
Name of Complainant Amit bhagvatsinh
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My self not upload my documents in swift cash app for loan .but they have 2800/- loan process & 1680/- amount deposit in my account .loan amount 2800/- for only 7 days.1 day ago msg for me deposit 1260/- and pandin amount next 7 days.but they are not deposit 1260/- my account & recovery for […]

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Personal loan

Posted on by Consumer Court
Name of Complainant SIVAKUMAR
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rhino fin cease terminated iwas paid the loan amount.but after 3years my loan was not closed.it was still active and showing my cibil report Personal loan was last modified: July 9th, 2024 by Consumer Court

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Fraud and violence behaviour

Posted on by Consumer Court
Name of Complainant Jimit
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

He is a loan scammer after loan ending he blackmailing customer of Google pay and sharing morfed nude photos to contact list and violence behaviour to customer Fraud and violence behaviour was last modified: July 9th, 2024 by Consumer Court

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Cibil report and over due

Posted on by Consumer Court
Name of Complainant PraveenKumar Gujjari
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken 11,844loan from this cashbean loan app and now this is affecting my cibil score badly. I am trying to repay but the application is removed by RBI few years ago. Due to this my cibil is very badly affected. Please respond and resolve this issue. My loan number 20022402095036152 Cibil report and […]

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Loan account is active

Posted on by Consumer Court
Name of Complainant Rohit Kumar
Date of ComplaintJuly 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My loan is still active in my cibil from long time. I have attached the screenshot of loan. Loan type – Consumer Loan Loan Account Number- SL897383 Loan account is active was last modified: July 8th, 2024 by Consumer Court

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EARCPL – Fraudulent Account Opened

Posted on by Consumer Court
Name of Complainant Urvi Kapta
Date of ComplaintJuly 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

CIBIL Report shows a EARCPL account with an overdue amount of Rs.5,606. This is a fraudulent account. I have never applied for, received or used this account. EARCPL – Fraudulent Account Opened was last modified: July 8th, 2024 by Consumer Court

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