Complaints Regarding Banking

Loan account already closed but active showing on Experian & cibil report

Posted on by Consumer Court
Name of Complainant Sourajit roy
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

1069669U this account already closed my side No pending amount in TECHNOLOGIES PRIVATE LIMITED ( MOBIKWIK) .so why showing active on Experian & cibil report with due amount. Please update my CIBIL score. Loan account already closed but active showing on Experian & cibil report was last modified: March 20th, 2024 by Consumer Court

Read More...

Im unable to withdraw my money

Posted on by Consumer Court
Name of Complainant Phillip Sampana
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was advised to deposit my money through an electronic money app account to finish a task and when i dont to further proceed with the task. They advised me i can only get my money after i finish the next task. Im unable to withdraw my money was last modified: March 20th, 2024 by […]

Read More...

I am receiving messages in accordance to loan repayment of an outstanding loan which I have not taken with a threat of contacting my contacts

Posted on by Consumer Court
Name of Complainant Prakhar Kumar
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received a watsapp text for repayment of an outstanding loan which I didn’t apply for with a threat of contacting my contact number for the same I am receiving messages in accordance to loan repayment of an outstanding loan which I have not taken with a threat of contacting my contacts was last modified: […]

Read More...

Debited Amount Without Inform me

Posted on by Consumer Court
Name of Complainant Vijaykumar ingale
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

TO TRANSFER UPI/DR/408051227343/EURONETG/ICIC/euronetgpa/UPI This Company Was Debited 550.90 rupees In My Account (SBI ) So Plase Refund My Account Debited Amount Without Inform me was last modified: March 20th, 2024 by Consumer Court

Read More...

Credit card payment

Posted on by Consumer Court
Name of Complainant Vipin Kumar Tripathi
Date of ComplaintMarch 20, 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 34000 RS to 06/03/2024 but payment doesn’t updated or refunded till date Credit card payment was last modified: March 20th, 2024 by Consumer Court

Read More...

Credit card payment

Posted on by Consumer Court
Name of Complainant Vipin Kumar Tripathi
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

अपने क्रेडिट कार्ड का पेमेंट 34500₹ का 07/03/2024 को किया था जो कि ना तो अभी तक अपडेट हुआ है और ना ही मेरे क्रेडिट कार्ड में रिफंड हुआ है जबकि आज दिनांक 20/03/2024 हो गया है और मेरे क्रेडिट कार्ड पर लेट पेमेंट चार्ज लग गया है मैं डेली मेल कर रहा हूं लेकिन […]

Read More...

Complaint of fake loan

Posted on by Consumer Court
Name of Complainant Tejas kamble
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam I,Tejas Kamble, here with wants to complaint of fraud loan which is not taken by me. In my CIBIL records this loan is showing. TRANSACTREE is the loan provider. Regarding the same complaint was also done at CIBIL. Please find CIBIL report attached for your reference Herewith requesting you to help me in […]

Read More...

Complaint Regarding Unauthorized Loan Account Appearing on CIBIL Score

Posted on by Consumer Court
Name of Complainant Bilkis begam
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am writing to bring to your attention a matter of grave concern regarding an unauthorized loan account that has appeared on my CIBIL score. Upon reviewing my credit report, I discovered an account labeled as “1441192u” from Landbox, indicating a loan that I have not taken or authorized. Details of the unauthorized […]

Read More...

Closing Savings Account and need to credit the remaining amount to the mentioned account number in the ticket

Posted on by Consumer Court
Name of Complainant MUHSIN TK
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing regarding Ticket ID: 3377496135, where I previously raised a complaint regarding my savings account. After careful consideration, I have decided to proceed with the closure of my savings account 918123198213 As per our discussion and the resolution provided, I kindly request the remaining balance in the account to be credited to the […]

Read More...