Complaints Regarding Banking

Investigation

Name of Complainant Sachin Kumar Mishra
Date of ComplaintMarch 15, 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 क्रेडिट कार्ड नहीं लिया हो और ना ही ले सकता हूँ आपसे निवेदन है की कृपया जाँच करे की मेरे आधार कार्ड पर किसी भी प्रकार का क्रेडिट कार्ड तो किसी ने नहीं लिया […]

Read More...

I have not taken any loans.

Name of Complainant HEMAPRIYA
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 attached my CIBIL report, and to the best of my knowledge, I have not taken any loans. Upon researching NDXP, it seems that many people are facing similar issues, indicating a potential fake loan. I have attached screenshots and links for your reference. please clear my cibil issues I have not taken any […]

Read More...

I don’t have Airtel number not bank account still received fraud transaction messages on my phone number. For your refer I have attached the screenshot

Name of Complainant Rajan Vishwas
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 don’t have Airtel number not bank account still received fraud transaction messages on my phone number. For your refer I have attached the screenshot. I don’t have Airtel number not bank account still received fraud transaction messages on my phone number. For your refer I have attached the screenshot was last modified: March 15th, […]

Read More...

Postpe harassing abusive words and hacking phone

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

Postpe employees hacking customer phones and contacting customer family member and talking abusing words and blackmailing with phone nude photos and calling harrsing and speaking bad words Postpe harassing abusive words and hacking phone was last modified: March 15th, 2024 by Consumer Court

Read More...

Harassing through call , message and mails

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

Due to some circumstances I failed to repay the loan on time cause i lost my job and my father is a pralysed patient I mailed them to provide some time as of so i can repay them , but they aint listening and giving threats that we do this or this through message, calls […]

Read More...

Harassing and abusing calls / Messages

Name of Complainant Aakansha Ritesh Gajbhiye
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 been receiving harassing calls from the credit4sure application since last 2 days. They have hacked my mobile phone. All information on my mobile is accessible. They are calling all the contacts (Family, Relatives, Friends and colleagues ) from my mobile, threatening them and abusing them. They are misusing my personal documents and data […]

Read More...

Fake loan scam by super wallet

Name of Complainant SUMIT PAL SINGH
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 been receiving calls and WhatsApp messages where some people are threatening me as they have all my contact details now they are asking me to pay 4000rs which i haven’t took from super wallet.. Fake loan scam by super wallet was last modified: March 15th, 2024 by Consumer Court

Read More...

Credit Card payments

Name of Complainant Vipin Kumar Tripathi
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 paid my credit card payment of 34500Rs to 07/03/2024 but payment doesn’t updated or refunded till date While app showing success full Credit Card payments was last modified: March 15th, 2024 by Consumer Court

Read More...

Complaining about withdrawal money on the AIRBNK

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

Withdrawal ₹10,000 amount on the AIRBNK . M-ATM through cash withdrawal with txn id /RRN 407413362293 Complaining about withdrawal money on the AIRBNK was last modified: March 15th, 2024 by Consumer Court

Read More...

Complain about fake loan from Poonafin showing in my CIBIL Report that i have never taken

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

Subject: Complaint Regarding False Loan Entry on CIBIL Report Dear [CIBIL Complaints Department], I am writing to formally lodge a complaint regarding an erroneous entry on my CIBIL report. Upon reviewing my credit report, I discovered a loan account that I have never taken or authorized. The account details do not match any loan or […]

Read More...