Complaints Regarding Banking

Complain against the candy cash loan app

Name of Complainant Muzamil Hamid dar
Date of ComplaintMay 12, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I borrow the loan of 3700 rs from them but they only credit 2100 rupi in my account and now they are blackmailing me to pay that amount otherwise we will send your nude pics to your parents and your all contracts…. Complain against the candy cash loan app was last modified: May 12th, 2024 […]

Read More...

BC game withdrawal succesfull, but amount not credited to my account

Name of Complainant shekar m
Date of ComplaintMay 12, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am one player of bcgame, 27/05/2024 date I have won 50,000/- amount and I requesting the withdrawal, they are given the fake UTR NO , And fake transaction details, 15 days left since amount not credited to my bank account, I have raised the tickets 4 times since no use, they are replying daily […]

Read More...

Transactree load: unknown loan showing in by cibil account.

Name of Complainant Kedar Prashant Saundankar
Date of ComplaintMay 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A loan from “Transactree” is showing in my name of INR 3000/-. I have not taken any such loan. Please help me close this account as I am not able to find any trace of this loan account to close . Transactree load: unknown loan showing in by cibil account. was last modified: May 11th, […]

Read More...

SBI Credit card

Name of Complainant Anupama Mehra
Date of ComplaintMay 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello I have an SBI card 5241 8263 9953 0324 which had overpaid amount of 1800 from me Last November 2023 Some fraudulent activity was found on the card which i promptly reported and blocked my card Recently to my dismay i found that SBI closed my card without informing me and my attempt to […]

Read More...

Loan form transactree technologies

Name of Complainant Prakash Pandey
Date of ComplaintMay 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t took any loan form this company but it’s showing in my 20000 credits core is active, please have a look and resolve this issue asap Loan form transactree technologies was last modified: May 11th, 2024 by Consumer Court

Read More...

Did not any loan from NDXP but its still showing as an active loan on CIBIL.

Name of Complainant Tithi Chanda
Date of ComplaintMay 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today when I opened paytm to check my CIBIL score I noticed that it’s showing 1 active loan from NDXP and I do not remember taking any loan from NDXP. Its a fake loan and is happening with a lot of people including me. Did not any loan from NDXP but its still showing as […]

Read More...

Cash Hub | Cash Loan App

Name of Complainant Ananya
Date of ComplaintMay 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This application is totally fake is harassing people by editing their PAN and AADHAR CARD pictures and sending to the contact list, they are also abusing them and torturing them in the name of giving cash loan. I don’t know how these applications are even available to download on IOS and Android without any check. […]

Read More...

WRONGLY SHOWING GOLD LOAN IN MY CIBIL SCORE

Name of Complainant SILAMBARASAN GOVINDHARAJ
Date of ComplaintMay 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

WRONGLY SHOWING GOLD LOAN IN MY CIBIL SCORE PLEASE CLEAR MY CIBIL DEFECT WRONGLY SHOWING GOLD LOAN IN MY CIBIL SCORE was last modified: May 10th, 2024 by Consumer Court

Read More...