Complaints Regarding Banking

Received WhatsApp message with loan defaulter documents

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

Just because my contact is present in someone’s mobile I received messages with his documents which includes aadhar, pan, his dad photo and his photo and many of his family people names with mobile number. My question is why the person should send me all these documents and asks me to do something to get […]

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One Card Fixed Deposit

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

I have opted to close my one card account and as per the process I have raised a request on 31st March 2024, following which I have received a confirmation regarding the closure which stated that the request will be processed with in 12-14 working days that includes the return of the fixed deposit amount […]

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NDXP LOAN ACTIVE IN MY CIBIL. BUT I DIDN’T TAKE IT & IT’S DECREASE MY CIBIL TOO

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

NDXP loan is showing in my cibil and i didn’t take any this type of loan.. please check and take action Regarding NDXP loan NDXP LOAN ACTIVE IN MY CIBIL. BUT I DIDN’T TAKE IT & IT’S DECREASE MY CIBIL TOO was last modified: April 24th, 2024 by Consumer Court

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Loan related message for the loan not availed

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

I m being receiving messages from PINAKS,Money View,Money box about loans which are not availed by me.They are abusing and threatening me that they will sent messages to my address book and family Loan related message for the loan not availed was last modified: April 24th, 2024 by Consumer Court

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I have not get a personal loan from EARCPl.But in credit score show Issued credit card with amount pending.

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

I have not get a personal loan from EARCPl.But in credit score show Issued credit card with amount pending. I have not get a personal loan from EARCPl.But in credit score show Issued credit card with amount pending. was last modified: April 24th, 2024 by Consumer Court

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Harassment from recovery agents

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

I am writing this letter to express my strong dissatisfaction with how your recovery agents have been conducting themselves while trying to recover a debt from me. Your agents have repeatedly been calling me at odd hours of the day and night and using abusive language to demand payment. I find this behaviour completely unacceptable […]

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Blackmail to pay money 7000 rs

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

Frist they said you don’t have to pay money.after I registered they said you will pay money for this job it’s a refundable money. I said I’m not going to pay money.i wanna quit. They Blackmail me with my id details you have to pay 7000 processing fee. We going to file a case in […]

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Won the bet but it shows i lost it bet slip Nº 48527699379 1 – Over, Total Runs Team 1 Over 4.5 Be

Posted on by Consumer Court
Name of Complainant Mohammad munavvar Ali
Date of ComplaintApril 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In 25th IPL MI vs RCB I clearly won bet i placed that team 1 will hit more than 4.5 runs in first over and RCB played first and hit 7 runs in 1st over according to that i won but they showed me as lost bet Won the bet but it shows i lost […]

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Withdraw success but money is not in my account

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

Outid 2054272 Money is not credited in my account but withdraw success Withdraw success but money is not in my account was last modified: April 23rd, 2024 by Consumer Court

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