Complaints Regarding Banking

Demat account closure

Posted on by Consumer Court
Name of Complainant Garima Pandey
Date of ComplaintApril 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got my demat account included in 3in 1 account , opened with the help of HDFC bank employee, after few days I started using HDFC trading account , I bought some shares but sone days later I started getting mails saying all my shares will be sold of as demat account is closed. I […]

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Cibil issue

Posted on by Consumer Court
Name of Complainant Bhagyashree Sarvaiya
Date of ComplaintApril 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My pan number is EKTPK6448H…arthimpact digital pvt ltd has been fraud me ..rs 450 outstanding showing in my report please action against this fraud company Cibil issue was last modified: April 14th, 2022 by Consumer Court

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transection success but money not added in my csc violet

Posted on by Consumer Court
Name of Complainant PUNEET KUMAR KUSHWAHA
Date of ComplaintApril 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I add money to csc violet 7500 by freecharge , the transection was success but the money was not added to voilet transection success but money not added in my csc violet was last modified: April 14th, 2022 by Consumer Court

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Showing 500/- rs overdue in my cibil but i did not take any loan from arthimpact digital company private limited

Posted on by Consumer Court
Name of Complainant Manoj Kumar Jena
Date of ComplaintApril 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi team I haven’t taken Any loan from ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED After all 500/- rs Due showing in My cibil, Because of this my Cibil is getting impacted. Loan No: ADL350543. Showing 500/- rs overdue in my cibil but i did not take any loan from arthimpact digital company private limited was last […]

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My Loan Has Been Cleared but it will be show on CIBIL

Posted on by Consumer Court
Name of Complainant Abhishek K P
Date of ComplaintApril 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My loan closed in 2020 but till know it will be show on cibil please solve this problem My Loan Has Been Cleared but it will be show on CIBIL was last modified: April 14th, 2022 by Consumer Court

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Without Concern the account has been settled

Posted on by Consumer Court
Name of Complainant Kashyap Kumar Borah
Date of ComplaintApril 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been using Paytm Postpaid (issued by Aditya Birla Finance) since September 2021 and was paying the regular fees incurred by the Paytm postpaid facility. In January 2022 I checked my credit score for buying a laptop and saw that my credit score soared to 566 points due to account settlement by the Paytm […]

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Fraudulently using my number

Posted on by Consumer Court
Name of Complainant Sabiunnessa haque
Date of ComplaintApril 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received a message that a lady named merry Khatoon has used my number as reference though i don’t know this lady and i don’t even know from where did she get my number I just want to have my name my mobile number deleted from her reference as i don’t know this lady at […]

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Mentally harassment

Posted on by Consumer Court
Name of Complainant Abhaykumar
Date of ComplaintApril 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I pay 6000 rs in two parts first 2400 &second 3600 but they are not mentioned this my payment.they r black mail & given a lot of mentally harassment.so plz.save me and they are making my neued picture and daily warning with bad words on my family they are telling they have permission from government […]

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Money deducted from my bank account but recharge not happen

Posted on by Consumer Court
Name of Complainant Mukesh Kumar
Date of ComplaintApril 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Citibank team I am Mukesh Kumar and I trying to recharge my phone sim card using jio upi and transaction is processed by your payment gateway.My money is deducted from my bank account but recharge don’t happen.So please check my account and refund money. I am attaching the screenshot for your reference. Regards Mukesh […]

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loan amount fully paid and received no dues but showing due on cibil

Posted on by Consumer Court
Name of Complainant keshav
Date of ComplaintApril 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

hi My loan account no. was f8c7770d-abb6-4dfd-8f1c-0da6cd18f5c6 i have paid the full amount of my loan and i also received No Dues Certificate from the same but still in my credit report the account is shown as ACTIVE. also showing 149 rupees due in my cibil report. loan amount fully paid and received no dues […]

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