Complaints Regarding Banking

Fraud and violence behaviour

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

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

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

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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Scam money

Name of Complainant Bidiya
Date of ComplaintJuly 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I found website on Google as I was searching for online part time job and found this website . First register my account and they told me to pay 100 so I paid them and after that they gave me order after I complete the order I received 240 . After this they offered me […]

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Nach activate our bank after i request no one support us

Name of Complainant Rakesh Parhi
Date of ComplaintJuly 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Moshpit technology cut out bank every month, i request to lender , lender not supper us . Also lender iifl hack our phone and personal information.. they trying wrong entry our cibil and our cibil mismatch , our identity misuse.. i tell show me your company personal identity they also not provide us . They […]

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My withdrawal was rejected..they showing as bank details are incorrect.which is absolutely correct.

Name of Complainant Anupam gogoi
Date of ComplaintJuly 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Why my payment is rejected.this application is totally Fraud .. My withdrawal was rejected..they showing as bank details are incorrect.which is absolutely correct. was last modified: July 8th, 2024 by Consumer Court

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Deposited amount not received in my IPLwin app

Name of Complainant GOPINATH.R
Date of ComplaintJuly 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have deposited an amount of Rs.200 in my IPLwin.com account amount debited from my account and I have shared the transaction screenshot of the payment to the support team but still I didn’t receive the amount and the support agent is not solving the issue Deposited amount not received in my IPLwin app was […]

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complain for not getting refund of bed booking amount

Name of Complainant jayant madhukar
Date of ComplaintJuly 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

sir , i hope this messege finds you well , i am jayant madhukar rescenly i had visited stanza living auckland house in varodra and booked the bed and paid 6000 inr cash and ive change my mind to leave the hostel for family issues . and ive talked to rc there and he replied […]

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Automatically credited money from wealth snap app

Name of Complainant Bharath j s
Date of ComplaintJuly 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I downloaded the wealth snap app for cibil score check and after uploading details they credited money to my account without my confirmation.I’m afraid of there harassment. Automatically credited money from wealth snap app was last modified: July 7th, 2024 by Consumer Court

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