Complaints Regarding Banking

Earcpl credit card fraud

Name of Complainant Abdul waris
Date of ComplaintJune 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I recently checked my cibil score and there i found a earcpl credit card that is not purchased or used by me. This card fraudulently adds in my cibil and impact it very high please resolve my issue Earcpl credit card fraud was last modified: June 9th, 2024 by Consumer Court

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About monopoly jewellery withdrawal

Name of Complainant Keshav Kumar
Date of ComplaintJune 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I put the mo ey on withdrawal and rhe amount was 4275₹ .But the game has not sent the money yet and there is no reply of the complain done by me to them …. About monopoly jewellery withdrawal was last modified: June 9th, 2024 by Consumer Court

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50000/- Amount is Hold by fiserv.

Name of Complainant Vipin Jaiswal
Date of ComplaintJune 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I,m a shop owner and i made 2 transaction of rs.25000/- each for same customer as customer ask me to made 2 transaction as he purchased some good in pass and on that day and i took 50000/- of amount by fiserv. card machine but on next day when i have not received amount in […]

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PCFIN CEASE – TERMINATED

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

While checking my cibil report , it was showing a loan behalf of the company name ‘ PCFIN CEASE – TERMINATED’ which was not taken by me . Kindly remove this loan from my report which was damaging my cibil . Thank you REGARDING FAKE LOAN REFLECTING ON MY CIBIL REPORT was last modified ..08/06/2024 […]

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Nutloan/Onex Loan fraud

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

I didn’t apply for loan and money was disbursed to me,I don’t need any loan pls, tel them to send their details and I refund them.I DONT NEED LOAN AND I AM NOT PAYING BACK ANY INTEREST. Loan payed into my account when I didn’t apply for loan Nutloan/Onex Loan fraud was last modified: June […]

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NOvi Digital Entertainment

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

received a SMS from HDFC Bank that a mandate has been set to deduct Rs 149 for Novi Digital Entertainment. I have not authorized any such mandate or deduction. : SMS text : HDFC Bank: Upcoming mandate set for 6/9/24 12:00 AM ,your account will be debited with Rs 149.00towards Novi digital entertainment private Ltd […]

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