Complaints Regarding Banking

Incorrect loan details appears in my credit history

Posted on by Consumer Court
Name of Complainant Rohit Kumar
Date of ComplaintMay 27, 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 […]

Read More...

I didn’t took any loan of payufinan but it is showing on my cibil score

Posted on by Consumer Court
Name of Complainant Lovaraju kolluboina
Date of ComplaintMay 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t took any loan of payufinan but it is showing on my cibil score.i want it to get removed I didn’t took any loan of payufinan but it is showing on my cibil score was last modified: May 27th, 2024 by Consumer Court

Read More...

Fraud of 1win

Posted on by Consumer Court
Name of Complainant Anupam Kar
Date of ComplaintMay 27, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had deposited Rs 1200 to 1win betting app and the money was deducted from my account but the funds were not deposited I am very stressed as I only had this last 1200 In my account Fraud of 1win was last modified: May 27th, 2024 by Consumer Court

Read More...

Cyber Crime

Posted on by Consumer Court
Name of Complainant Jit Biswas
Date of ComplaintMay 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took loan from Quick Cash… Though it was stated in the app that the full amount will be disbursed, only a certain amount was credited and presently they are threatning me to scam my details….they have started blackmailing me…. kindly take necessary step…. Cyber Crime was last modified: May 27th, 2024 by Consumer Court

Read More...

Bharat Loan – Blackmail – AKANSHA AZAD

Posted on by Consumer Court
Name of Complainant Naveen Naidu
Date of ComplaintMay 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Loan No : BLPLZ00000024349 Disbursed Date 23-01-2024 i have taken loan on the above said date, while taking the loan i was not aware that entire loan needs to be paid in single payment. They have been blackmailing of reaching office and home address if not paid. Recently a female Akansha Azad started calling almost […]

Read More...

MONEY DEDUCTED BUT NOT RECEIVED

Posted on by Consumer Court
Name of Complainant PRAKHAR 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

I HAVE SENT 200 FROM MY BANK ACC TO SBI BANK ACC UPI ID ON PAYTM BUT IT WAS SHOWING RECEIVED BUT NOT SHOWING IN BANK ACC MONEY DEDUCTED BUT NOT RECEIVED was last modified: May 26th, 2024 by Consumer Court

Read More...

Money is deducted from bank account but not deposited in 1x bet id =766884585

Posted on by Consumer Court
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

I made a deposit on 1x bet but the company says that you made deposit to another person….They told me regularly 20 days that your payment is proceeding to the Payment department…after that they told the provider is not mine …they took a fraud with the people Money is deducted from bank account but not […]

Read More...

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

Posted on by Consumer Court
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 […]

Read More...

Estafa de inversión

Posted on by Consumer Court
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

Read More...