| Name of Complainant | Pankaj Kumar |
| Date of Complaint | May 25, 2024 |
| Name(s) of companies complained against | Fastwin |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Sir/ Mam my money is in processing since last week Please sir sent my money Withdrawal was last modified: May 25th, 2024 by Consumer Court
Read More...| Name of Complainant | Ankit |
| Date of Complaint | May 25, 2024 |
| Name(s) of companies complained against | Winmoney |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Winmoney app taking a lot of time for the withdrawal to happen and it has not been confirmed yet. Winmoney app was last modified: May 25th, 2024 by Consumer Court
Read More...| Name of Complainant | Nontembiso |
| Date of Complaint | May 25, 2024 |
| Name(s) of companies complained against | Rednapkin |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
There is this debit order dat is happening on my account it stared last year, i went to my bank they told me they can’t reverse it or stop it, then i call them to cansel this debit order because it’s unauthorized i don’t where did they get my details but no they didn’t it […]
Read More...| Name of Complainant | Guru |
| Date of Complaint | May 25, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Hugo loan application people calling me from unkmown locatipns I took.loan here and at the time of paying without giving us time on the same day sending abuse messages Nude pics and videos pasting our photo and hharrasse us I would request police to take immediate action on tjese people and arrest them at the […]
Read More...| Name of Complainant | Swamy |
| Date of Complaint | May 25, 2024 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I was checking my credit history in the CIBIL report and I found the unknown loan account details appears in my credit records from the company of TRANSACTREE TECHNOLOGIES PRIVATE LIMITED. Hence I don’t have any financial relationship with named company and partner companies. However, the loan account details appears in my credit records since […]
Read More...| Name of Complainant | TAHMINA BIBI |
| Date of Complaint | May 25, 2024 |
| Name(s) of companies complained against | MUTHOOTNAN |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
From few months A loan provider named MUTHOOTNAN is showing on my CIBIL but I have never applied a loan from anything like that and also showing due in CIBIL and this is the cause my CIBIL score is decreasing. Control number-7551819267 FAKE LOAN OF MUTHOOTNAN SHOWING ON MY CIBIL was last modified: May 25th, […]
Read More...| Name of Complainant | Zubair |
| Date of Complaint | May 25, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Dear customer, your *Fine Cash* loan is overdue. You will be found as a wilful defaulter, will be convicted of wilfully defrauding the loan, and can bring criminal proceedings under Sections 403 and 415 of the Indian Penal Code (IPC)1860. Your reputation will take a huge hit. *This message is considered our last chance to […]
Read More...| Name of Complainant | Anshul |
| Date of Complaint | May 24, 2024 |
| Name(s) of companies complained against | Reddy anna site |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Maine withdrawal Kiya tha 21-05-2024 ko 1500₹ ka jo mere pas received nhi hue aur reddy site par inhone approve dikha diya maine complaint ki to muje 24 hours rukne k liye kaha gaya. Maine wait Kiya 24 hours ka uske bad kaha dobara reddy site se kya hua withdrawal ka , uske bad bolte […]
Read More...| Name of Complainant | Parvesh kumari |
| Date of Complaint | May 24, 2024 |
| Name(s) of companies complained against | EURONET@ICICI |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
From last 6 months there has been 2 times reduction of money from my bank account. The tranfer has gone to URONETGP@ICIC. Waiting for your quick response Regards. Reduction of amount from my bank account without my knowledge was last modified: May 24th, 2024 by Consumer Court
Read More...| Name of Complainant | shrinidhi |
| Date of Complaint | May 24, 2024 |
| Name(s) of companies complained against | NXDP |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
NXDP loan showing active under CIBIL, though I have never taken it. I have never applied loan for this and don’t know why it is showing up. How to even close this loan. NXDP loan showing active, though I have never taken it was last modified: May 24th, 2024 by Consumer Court
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