Complaints Regarding Banking

I made a deposit on 5 may but it not been credited yet

Name of Complainant Amit kumar
Date of ComplaintMay 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Money is deducted from my bank account but the customer team says that The provider is not mine ,but I pay through his app by Paytm UPI with their link …they are doing fraud I made a deposit on 5 may but it not been credited yet was last modified: May 26th, 2024 by Consumer […]

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Estafa de inversión

Name of Complainant Cristian Esteban Andrade Martinez
Date of ComplaintMay 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Me contactaron vía mensaje para preguntar si quería ganar 30 pesos o más diarios, a lo que yo accedí, dentro de me mandaron a depositar a una cuenta bancaria al principio funcionaba después ya no me quisieron reembolsar! Estafa de inversión was last modified: May 26th, 2024 by Consumer Court

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Dreamplug technologi debited

Name of Complainant Nasib Singh
Date of ComplaintMay 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dreamplug technologies debited 951 rs from my credit card on 17th May 2024 without my concern. Action this and give me refund Dreamplug technologi debited was last modified: May 26th, 2024 by Consumer Court

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Loan amount deposits

Name of Complainant Umesh kumar
Date of ComplaintMay 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine vma loan ap se loan liya tha 4000 ka to mujhe 4528 rupee pay karna tha 26-05-2024 ko to maine pay kiya unhi ki app se vma loan app se unka sacneer se pay kiya maine 4528 to meri side se payment clear hua unka account m gya . Vo ab mujhe bol rhe […]

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Un authorise debit order

Name of Complainant Nontembiso
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
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 […]

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Never applied loan and harrasing calls back to back

Name of Complainant Guru
Date of ComplaintMay 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 […]

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Incorrect loan details appears in my credit history

Name of Complainant Swamy
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
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 […]

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FAKE LOAN OF MUTHOOTNAN SHOWING ON MY CIBIL

Name of Complainant TAHMINA BIBI
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
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, […]

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