Complaints Regarding Banking

Regarding fraud loan due.

Name of Complainant ISHWAR SINGH BHATI
Date of ComplaintJune 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir i have completed all my due money from every where. But one company PCFIN CEASE TERMINATED company show 4070 due amount in my cibil report. But i have not taken any loan from this company Regarding fraud loan due. was last modified: June 22nd, 2024 by Consumer Court

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NOT ISSUING NOC

Name of Complainant NITESH KUMAR
Date of ComplaintJune 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied for NOC on 19 April and visited to branch many times but they say come next day or other. I have not got my NOC till this date. Branch – Mahindra finance, chhapra(saran) Loan no. – 7332827 NOT ISSUING NOC was last modified: June 22nd, 2024 by Consumer Court

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Harassment and violation of privacy

Name of Complainant karan gajera
Date of ComplaintJune 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i got loan by using my details and due to personal and financial constraints can’t able to repay 8 emi payment so calls and messages from random numbers and also they have recorded me and my brother with our consent and by using this they threatening via call and we promised them to repay our […]

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Complaint against withdrawal

Name of Complainant Hetu
Date of ComplaintJune 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did a withdrawal of Rs 2000 from Teenpatti Master gaming app 3 days ago but I have not received the game yet Mention in screenshot Complaint against withdrawal was last modified: June 22nd, 2024 by Consumer Court

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Loan fraud

Name of Complainant Pagadala sowjanya
Date of ComplaintJune 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I’m not taken any loan in PCFIN CEASE-TERMINATED, but showing Overdue amount 6875 rupees in Cibil. Please resolve the issue sir this company is fraud this company is banned for RBI Loan fraud was last modified: June 22nd, 2024 by Consumer Court

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Debit order after settlement

Name of Complainant Danielle
Date of ComplaintJune 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Finwell called me and offered their services. They informed me on receiving the second payment, funds would be distributed. During the second month, I saw no change in my debt. The third month I put in a stop order as I settled all my debt. They still deducted R4000 and state that I cannot be […]

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cheat on telegram

Name of Complainant SWAGOTO DEBNATH
Date of ComplaintJune 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fristly they offered me do some simple task and they will pay me 150 tk for each task. After that they gave me 150 tk for 3 task in a row. ThenThey told me to pay 2000 for back 2800 with Commission. thn i paid 2000 thn they asked for 3000 for total 5000 and […]

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Credit card payments

Name of Complainant Vipin Kumar Tripathi
Date of ComplaintJune 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मैंने अपने क्रेडिट कार्ड पर दो पेमेंट 18000₹ का 14/05/2024 को और 10000₹ का 15/05/2024 को किया था जो कि अभी तक अपडेट नहीं हुआ है जबकि पेमेंट सक्सेस हो गया है लेकिन पेमेंट अभी तक अपडेट नहीं हुआ है जबकि मेरे क्रेडिट कार्ड पर ओवर ड्यू चार्ज लग गया है और आज दिनांक 21/06/20024 […]

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Withdrawal amount succes but not received money

Name of Complainant Sameer Khan
Date of ComplaintJune 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rummy ola. Withdrawal money succes show me in the app but not received money my bank account. Please solve my problem. Thanks 🙏 Withdrawal amount succes but not received money was last modified: June 11th, 2024 by Consumer Court

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