Complaints Regarding Banking

Fraudulent Loan on CIBIL Report – Reliance Asset Reconstruction Company Ltd

Name of Complainant Manoj Rajput
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team, I am writing to formally escalate a critical issue regarding a fraudulent loan appearing on my CIBIL report. This loan, with an outstanding balance of over INR 10 lakhs, is attributed to RELARC- Reliance Asset Reconstruction Company Limited 16-01-2008- which I have never applied for, nor received any communication about in the form […]

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Fake loan show in my CIBIL score

Name of Complainant Bhoopendra kumar
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A loan that I never took is being shown in my CIBIL Score report since Oct 2022. It Has ruined my SIBIL Score. Please close loan account in my CIBIL score Fake loan show in my CIBIL score was last modified: April 10th, 2024 by Consumer Court

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EARCPL FRAUD CREDIT CARD ISSUE

Name of Complainant Sandip Rana
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, EARCPL CREDIT CARD not belongs to me and they have uploaded online its effecting to my cibil Score please help me and get sorted out and do the needful. Thanking you EARCPL FRAUD CREDIT CARD ISSUE was last modified: April 10th, 2024 by Consumer Court

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Corruption fake loan

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

Hello I was just checking the cibil and I do see that there is an active loan on my account of 86000 plus . This loan was not taken by me someone have used my card and accessed.i request you to please do the needful and take action ECN 7419803283 Corruption fake loan was last […]

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Close my fake loan

Name of Complainant Mukesh Kumar
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine koi bhi loan nahi liya money pocket se fir bhi unone msg kiye ke apna loan bharo jab maine app download kiya to usme 4400 loan amount tha jo ki fake tha maine vaha pe feedback bhi dali statment ki lekin koi reply nahi aya 18 march ka loan bola tha lekin 18 ko […]

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Cashe employee phn no. +91 86570 36485

Name of Complainant Sahil Ahluwalia
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Unnecessary calling and asking about a person whom I don’t know. Blackmailing unnecessarily and giving threats. Requesting this fraud company to stop frauding innocent people. This unethical lady phone number +91 86570 36485 I am sharing stated that some XYZ person whom I don’t know has taken loan. Strict action should be taken against this […]

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Can’t repay the loan on kissht digital due to account blocked

Name of Complainant Jishnu Raj pillai
Date of ComplaintApril 10, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing to address a matter regarding an outstanding loan account that I hold with Sicreva Capital, which was initiated in association with a Flipkart product purchase on October 9th, 2018, amounting to Rs. 10,000. Unfortunately, due to unforeseen circumstances, my Flipkart account was blocked, impeding my ability to fulfill the repayment obligations completely. […]

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