Complaints Regarding Banking

FAKE LOAN OF MUTHOOTNAN SHOWING ON MY CIBIL

Posted on by Consumer Court
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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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 remind you* After payment, please upload the payment voucher showing the details of the 12-digit UTR code, otherwise the payment will be invalid *Fine Cash* download link: https://bit.ly/44f7fK8

Posted on by Consumer Court
Name of Complainant Zubair
Date of ComplaintMay 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 […]

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Withdrawal

Posted on by Consumer Court
Name of Complainant Anshul
Date of ComplaintMay 24, 2024
Name(s) of companies complained against
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 […]

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Reduction of amount from my bank account without my knowledge

Posted on by Consumer Court
Name of Complainant Parvesh kumari
Date of ComplaintMay 24, 2024
Name(s) of companies complained against
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

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NXDP loan showing active, though I have never taken it

Posted on by Consumer Court
Name of Complainant shrinidhi
Date of ComplaintMay 24, 2024
Name(s) of companies complained against
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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I have taken a loan from upwards . They are calling my friends and family relatives and abusing them. I unable to pay my loan emis from three months. They torturing and harrassing me and family members.

Posted on by Consumer Court
Name of Complainant Shanmukh
Date of ComplaintMay 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are sending hundreds and thousands of sms otps.tourturing my friends and family members. I have taken a loan from upwards . They are calling my friends and family relatives and abusing them. I unable to pay my loan emis from three months. They torturing and harrassing me and family members. was last modified: May […]

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Dear Money Poket Customer, your promised repay time is coming soon, please repay https://bit.ly/44GXTaf by our App in time. REALONETECSTATIONC

Posted on by Consumer Court
Name of Complainant Zubair
Date of ComplaintMay 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Iam not taken any loan please issue this Dear Money Poket Customer, your promised repay time is coming soon, please repay https://bit.ly/44GXTaf by our App in time. REALONETECSTATIONC was last modified: May 24th, 2024 by Consumer Court

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Credit card payment

Posted on by Consumer Court
Name of Complainant Vipin Kumar Tripathi
Date of ComplaintMay 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मैंने अपने क्रेडिट कार्ड का पेमेंट 18000 रुपए का और ₹10000 का 14/05/24और 15/05/24 में किया था जो अभी तक अपडेट नहीं हुआ है जबकि मेरे क्रेडिट कार्ड में ओवरड्यू चार्ज लग गया है Transaction ID: 17156775443886 Transaction ID: 17157567105730 Credit card payment was last modified: May 24th, 2024 by Consumer Court

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Harassment

Posted on by Consumer Court
Name of Complainant Kavya Vijayan
Date of ComplaintMay 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I take loan from MB Loan. They transfer money to my account. Later they call and message me to repay the loan with harassment and they told me to send messages and nude images of me. They send same messages of my contacts. Harassment was last modified: May 24th, 2024 by Consumer Court

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Weekline Investment and Trading company limited Personal loan-XXXXX-9620

Posted on by Consumer Court
Name of Complainant L Suresh
Date of ComplaintMay 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I Haven’t taken any personal loan of Rs.3000/-from the company.It was mentioned in my CIBIL so that i have lost my personal identity and CIBIL Score . I want to make a complaint on the company Weekline Investment and Trading company limited Personal loan-XXXXX-9620 was last modified: May 23rd, 2024 by Consumer Court

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