Complaints Regarding Banking

ONE WORLD TELECOMS IS DEDUCTING MONEY FROMK MY BANK ACCOUNT.

Name of Complainant Romeo
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

on the 25th March there was a debit order deduction of R140 from my account. ONE WORLD TELECOMS IS DEDUCTING MONEY FROMK MY BANK ACCOUNT. was last modified: April 8th, 2024 by Consumer Court

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NDXP LOAN NOT TAKEN BY ME SHOWN IN UPDATED CIBIL REPORT

Name of Complainant ASHISH KUMAR
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

NDXP LOAN DETAILS SHOWN IN CIBIL . THIS IS NOT TAKEN BY ME . ITS A Fraud ACCOUNT SHOWING IN NEW YEAR 2024 IN CIBIL REPORT. KINDLY CLOSE IT AND REMOVE IT FROM MY CIBIL. SCREEN SHOT ATTACHED NDXP LOAN NOT TAKEN BY ME SHOWN IN UPDATED CIBIL REPORT was last modified: April 8th, 2024 […]

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My phonepe wallet is closed but amount not received

Name of Complainant SOMA SAI
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My phonepe wallet is closed but my amount 500 rs not received in my bank account My phonepe wallet is closed but amount not received was last modified: April 8th, 2024 by Consumer Court

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Loan fraud

Name of Complainant Abhishek Pravin Malode
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I downloaded the Wealthsnap app and it disbursed loan in my account without my permission and asked for double the repayment, i repayed 2 time but it again transfer the money in my account without any permission Loan fraud was last modified: April 8th, 2024 by Consumer Court

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IN CIBIL REPORT – UNWANTED LENDER NAME REFLECTED – POONAFIN – REMOVE THAT POONAFIN DETAILS

Name of Complainant RUBAN
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I HAVE NOT TAKEN LOAN IN POONAFIN. ITS SHOWING IN MY CIBIL REPORT SANCTION AMOUNT RS 16664 / – AND OUTSTING AMOUNT 16141 – AND OVER DUES AMOUNT RS 20123 /- ITS COMPLETELY FRADULENT THINGS FROM LENDER. KINDLY, PLEASE TAKE NECESSARY ACTION ON THIS. PLEASE DO THE NEEDFUL. IN CIBIL REPORT – UNWANTED LENDER NAME […]

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I havent taken any loan from this app and i am recieving this message daily

Name of Complainant Sajid Iqbal
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear kreditcorw Customer, your promised repay time is coming soon, please repay https://bit.ly/47FvVeR by our App in time. REALoanTECSTATIONC I havent taken any loan from this app and i am recieving this message daily was last modified: April 8th, 2024 by Consumer Court

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I Don’t know about TATLOAN, It effects lot on my CIBIL.

Name of Complainant DEVI MAHENDER
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t Take a Loan from the TATLOAN Company, it effected on my CIBIL a lot. It showing on my Cibil report, I can’t understand that how a fraud company will Effect this much, I am unable to take other loans. I Don’t know about TATLOAN, It effects lot on my CIBIL. was last modified: […]

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FRAUD LOAN ENTRY SHOWING IN MY CIBIL

Name of Complainant VIJAYPAL SINGH
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

It is a false loan entry on my CIBIL report from Poonafin. I have never taken a loan from them. This misinformation is causing me distress as this is affecting my credit background and CIBIL. Please investigate and rectify this issue promptly for my peace of mind. FRAUD LOAN ENTRY SHOWING IN MY CIBIL was […]

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Fake loan

Name of Complainant TOSIFKHAN
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I refreshed my cibil and saw that there is a loan for 50,000 under my name and my account which I have not taken and it issued by NDXP on 18 May 2023, kindly check it. Fake loan was last modified: April 8th, 2024 by Consumer Court

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