Complaints Regarding Banking

Poonafin False loan showing my cibil Report

Name of Complainant Amitabh bagra
Date of ComplaintApril 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is amitabh bagra from Jaipur. My pan number is ‘CBIPB9301G’, In my cibil Report poonafin false loan showing, my remove this , Pdf password is 15071994 Poonafin False loan showing my cibil Report was last modified: April 19th, 2024 by Consumer Court

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Overcharged Penal Amount

Name of Complainant lalji vekariya
Date of ComplaintApril 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir mere account me jyada bounch chrge lagaya he, mene ak bar advance check diya tha, apne emi bhi run krvaya and check bhi dala, meri taraf se ak bar hi check bounch hua he, mere account me error milti invelid bank, mane icici se pucha to usne bola hmari taraf se koi issue […]

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Online Money fraud

Name of Complainant Uday Patel
Date of ComplaintApril 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Company called matrix bricks contacted me regarding earn money by doing task. First they gave small task like subscribing YouTube channel and gave 150 rupees for every 3 task. Later on they said we have a scheme that if you pay us 5000 we will make it 8000 then like this they took 70000 from […]

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Not giving the NOC even after full and final repayment

Name of Complainant Rahul Gavali
Date of ComplaintApril 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had made part payment of 35k and then delayed payment of 25k on 47k of loan after an agreement with Bharatloan recovery agent who had visited my house. And as per the discussion I was promised that I should get the NOC within a day. 25k was the settlement amount which was agreed by […]

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Muthootnan

Name of Complainant Sravan Kumar
Date of ComplaintApril 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken a loan from Nira app linked with Muthootnan i have paid all emis on due still its showing wrong details in my cbill and effecting my cbill my cbill got decreased take a strict action against them due to that im unable to take a next loan Muthootnan was last modified: April […]

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My cibil score show short term personal loan not to belong to me

Name of Complainant Tarsem singh
Date of ComplaintApril 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Transactree parsnal lone not to blong me show my cibil score My cibil score show short term personal loan not to belong to me was last modified: April 19th, 2024 by Consumer Court

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I have not applied loan but it’s applied I don’t know how please help me. Application name Bull cash

Name of Complainant Ankit Kumar
Date of ComplaintApril 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir I am Ankit Kumar I’m not apply any loan but it’s applied how I don’t know please Help me ammount received in my bank account Rs.1925 and total loan ammount Rs.3500 please help me my no. 8707702486 I have not applied loan but it’s applied I don’t know how please help me. Application name […]

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have no any loan taken by muthootnan but my cibil showing loan. Loan amount is 15000.and loan status active and overdue 13493. My cibil score is very down this fake loan. So please help this fake loan solutions. I have requested to you please resolve this issue. Fake loan was last modified: April 10th

Name of Complainant DHEERAJ K
Date of ComplaintApril 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

have no any loan taken by muthootnan but my cibil showing loan. Loan amount is 15000.and loan status active and overdue 13493. My cibil score is very down this fake loan. So please help this fake loan solutions. I have requested to you please resolve this issue. Fake loan was last modified: April 10th have […]

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Got a message in whatsapp and normal msg that I took money it is not even there in my bank statement

Name of Complainant Nathaniel
Date of ComplaintApril 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi team , today morning I got msg that I have been borrowed money from money pocket and not paid the money. I have not taken any money from that particular app you can also check my bank statement Got a message in whatsapp and normal msg that I took money it is not even […]

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