Complaints Regarding Banking

Login credentials got changed without confirmation and loan has been sanctioned

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

My name is Aman singh Tomar. I signup for mPokket loan lending app in 2019. I took loan and paid the account. But now on 30 December 2023, I received an mail from the mPokket app side that my mobile number has been changed and also my email Id has been changed. These change were […]

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I have made repayments but my loan has not been closed.

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

I took out the loan form P.C Financial Services Private Limited on 18/03/2020. My loan number – 200318020392840601.I have made the repayment. The loan did not close. The civil score is going down. Please help Me. I have made repayments but my loan has not been closed. was last modified: March 27th, 2024 by Consumer […]

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HDFC credit card Fraud transaction

Name of Complainant Mohammad Hussain Shaikh
Date of ComplaintMarch 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In Feb 2024, my hdfc credit card was debited without my concern or my permission. How can a company debit the amount from my card without using any pin and what was the product/service it was used for. The money was debited to dream plug technologies pvt lmt. I need serious reasons from my bank […]

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Fraud to sbi credit kart shoping from flipkart

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

Sir mujhe phle 10000 ka msg aya bt utna balnce nhi hone ki vjh s cut nhi hua fr 5k ka msg aya or utna blane cut hua fr 2500 ka cut hua so total 7500 ka fruad hua h kisis n mere flipcart s shoping ki h or un msg ka screen shoot h […]

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FRAUD HAPPEN IN MY NAME

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

I MR LAVAKESH MISHRA HAS NOT TAKEN ANY LOAN FROM TRANSACTREE TECHNOLIGIES PVT LTD AND I MY CIBIL ITS SHOWING LOAN AMOUNT OF RS 1,50,000/- PLS REMOVE MY NAME FROM CIBIL WHICH ARE SHOWING THESE FRAUD HAPPEN IN MY NAME was last modified: March 27th, 2024 by Consumer Court

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Fraud application

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

Handy cash application send money without any agreement.. I didn’t signed any online application but they send me 6000 and ask me to repay 10000 in 5 days.. Please help sir Fraud application was last modified: March 27th, 2024 by Consumer Court

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