Complaints Regarding Banking

GSD Trading & Financial Srvices Pvt. Ltd. is totally fraud loan provider . they run Kredito 24 app and website this loan makes totally fraud with me and people

Posted on by Consumer Court
Name of Complainant Raj Yogesh Borse
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 suddenly got offer from ‘Kredito 24’ for loan of satisfactory amount. i read reviews which available in their site and I applied for loan. but they give approval for other amount and actual deposited amount was different . they credited only 1600/- rs without my permission to my account and I shoked this amount […]

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Earcpl credit card fraud

Posted on by Consumer Court
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

Posted on by Consumer Court
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.

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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