Complaints Regarding Banking

Unauthorized debit

Name of Complainant Nazle Bassier
Date of ComplaintApril 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Good day I don’t know what company you are got your details of Google please can you refund the money you took from my bank account Unauthorized debit was last modified: April 27th, 2024 by Consumer Court

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PERSONAL LOAN ACCOUNT NO-LCL03574749 SHOWN IN MY CIBIL REPORT

Name of Complainant VIJAY GUPTA
Date of ComplaintApril 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I VIJAY GUPTA FROM AMBALA(HARYANA). AND MY PAN NO -AAVPG3202B. IN MY CIBIL REPORT ONE PERSONAL LOAN NO-LCL03574749 SHOWN.BUT IN PAST I NOT TAKEN ANY SUCH TYPE OF LOAN.PLEASE CORRECT MY DETAIL PERSONAL LOAN ACCOUNT NO-LCL03574749 SHOWN IN MY CIBIL REPORT was last modified: April 27th, 2024 by Consumer Court

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Never Taken any loan from Moneybox and Karur Loan app. Threatning me to pay the loan

Name of Complainant Aman Kumar
Date of ComplaintApril 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am receiving messages and calls from Karur loan and moneybox that your loan is overdue. However, i havent taken any loan from them. Please help even i have paid Rs 2000 to karur loan yesterday which i havent taken. Please help me. Never Taken any loan from Moneybox and Karur Loan app. Threatning me […]

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loan not taken but showing in cibil report,

Name of Complainant Karen Madhuravani
Date of ComplaintApril 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

loan not taken but showing in cibil report, it is effecting my score with loan number ending with 9056 open date 5th april 23 loan not taken but showing in cibil report, was last modified: April 27th, 2024 by Consumer Court

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Global India

Name of Complainant KABIL ALI KHAN
Date of ComplaintApril 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

https://globalindia-b5o.pages.dev/#/ .Sir that is his website has taken my 2000 taka from that website. Sir I have to return 2000 rupees sir Global India was last modified: April 27th, 2024 by Consumer Court

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Fraudulent Transaction of ₹35000

Name of Complainant ASHIS KARMAKAR
Date of ComplaintApril 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 18.04.204 two fraudulent Transactions happened from UPI and total of ₹35000 were withdrawn from my SBI account. I immediately complained to BANK. Still I didn’t get the refund. Fraudulent Transaction of ₹35000 was last modified: April 27th, 2024 by Consumer Court

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deposit not credit to my 1Xbet account

Name of Complainant satnam singh
Date of ComplaintApril 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

kindly find the below transaction details. 1. Amount – 69,000 INR * 1xBet – ACC NAME – ASHOK SO RAMPRASAD * ACC NO – 50300093350301 * UTR – 410919682314 * PAYMENT MODE – IMPS * DATE – 18-04-2024 * TIME – 07:20 PM * 1XBET ACC NAME – SATNAM SINGH * 1XBET ACC ID – […]

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has responded to this post

deposit not credit to my 1Xbet account

Name of Complainant satnam singh
Date of ComplaintApril 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team, I have been trying to contact through mail,chat and calls, Nobody is giving a proper response I have my deposits which is not credited to my 1Xbet account. Today i need all the trasactions to be chceked and should be credited on my Account. If not credited today i will escalate issue to […]

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Debit order

Name of Complainant Stanley
Date of ComplaintApril 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was received a phone call from one world telecoms last week Friday they promised me a loan till today I didn’t receive anything, but they deducted R135 from my account Debit order was last modified: April 27th, 2024 by Consumer Court

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CIBIL report

Name of Complainant Kalimuthu
Date of ComplaintApril 27, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have cleared my dues on time when the RBI cancelled the licence of that company still now it is reflecting my cibil in overdue.kindly do the needful CIBIL report was last modified: April 27th, 2024 by Consumer Court

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