Complaints Regarding Banking

Investigation fraud

Name of Complainant Sachin Kumar Mishra
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

प्रिय महोदय में आपको सूचित करना चाहता हु की में एक कम आमदनी वाला व्यक्ति हूँ और में किसी भी प्रकार के क्रेडिट कार्ड शॉपिंग कार्ड नहीं लिया हो और ना ही ले सकता हूँ और नाही कभी लेने की इच्छा रखता हु आपसे निवेदन है की कृपया जाँच करे की मेरे आधार कार्ड पर […]

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I made a withdrawal but did not recieve it in my gcash account… It says the withdrawal was succesful

Name of Complainant Honey Cimagala
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I made a widrawal and it says it was succesful but it didn’t reach my gcash account I made a withdrawal but did not recieve it in my gcash account… It says the withdrawal was succesful was last modified: March 16th, 2024 by Consumer Court

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Fraud loan against CIBIL score

Name of Complainant Showkat Raja
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Company named EARLCPL showing credit card loan in my CIBIL score. I don’t know this company and never opt any services. By these fraudulent activities from EARLCPL company This is hugely impacted on my CIBIL score. Kindly take action against the said company and resolve it Fraud loan against CIBIL score was last modified: March […]

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Flipkart pay later can’t be used

Name of Complainant Mohanprasath R
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m paid my Feb bill and now I’m to pay the next emi bill but it shows my account got blocked and I’m correctly pay all EMI on time but now how do I pay my EMI bills it will be causes some problem on my credit score. Flipkart pay later can’t be used was […]

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asset purchase company fraud

Name of Complainant Kanika Mohan Saxena
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never banked with this company and I have never given consent for this company . My current CIBIL report shows I have taken consumer loans from here which I have not and neither have given consent . This is fraud and I need CIBIl to act upon it and remove my name as […]

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Anonymous messages from AW-AIRBNK

Name of Complainant Tushar Oli
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

It’s been a long span of time since I am getting messages from the above contact about some transactions and other bank related issues. In order to have safe side I want to register this complaint. Anonymous messages from AW-AIRBNK was last modified: March 16th, 2024 by Consumer Court

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Airtel payments bank fastag wrong toll gate deduction

Name of Complainant Vettaikara Prabhu
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Im having airtel fastag card suddenly one message received Rs.340 debited but my car is in house i didn’t travel so i lodged complaint about this issue to airtel payments bank but their service is so insecure about our money they told “Vehicle class mismatch” i dont know about that but finally i quit the […]

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Unauthorized money transfer

Name of Complainant Sonu
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have seen AMP credit line app giving 0.05 interest loan and wanted to see the eligibility.when I gave the details imidaitaly then 7 application are show in display but approvel is declined,so I back in app and uninstall it. But few hours letter I got money from gaanvika enterprises and RS market.i don’t know […]

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Threatening to pay the loan

Name of Complainant Rakesh
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi I have taken a loan from lending plate application. In their website they mention its a loan for 3 to 12 months and the loan they offered me is for 20 days and their interest charges is 1 percent per day which is against to rules of RBI now they threaten me to pay […]

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