Complaints Regarding Banking

Unapplied loan on my account

Posted on by Consumer Court
Name of Complainant Sumedh Sharma
Date of ComplaintMarch 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am showing a loan from ndx p2p sanctioned to me and they have an account in my name when i never applied for it which has affected my cibil ratings. Please urge them to remove this fraudulent loan from my account and delete any details of mine from their database . Unapplied loan on […]

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SHOWING LOAN ACCOUNT IN MY CIBIL

Posted on by Consumer Court
Name of Complainant KAMLESH MANOHAR GORE
Date of ComplaintMarch 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

SOME LOAN ACCOUNT SEEING IN MY CIBIL SCORE THAT’S NOT MINE PLEASE REMOVE FROM MY CIBIL ACCOUNT DETAILS OF ACCOUNT 1) NDXP LOAN AMOUNT 8730 LOAN NUMBER ##XXXX2912 2) NDXP LOAN NUMBER ##XXXXXXXXXXXX8048 LOAN AMOUNT 8000 3) INNOFIN ##XXXXXXXX8048 8000 4) TRANSACTREE TECHNOLOGIES PRIVATE LIMITED 65XX822U 7500 5) POONAWALLA FINCORP KRXXXXXXXXXXXXXXXX5680 41800 6)NDX P2P PRIVATE […]

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Onecard KYC scam

Posted on by Consumer Court
Name of Complainant Edwin pradeep
Date of ComplaintMarch 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

#onecard I went through the KYC onboarding process today, it’s so bad that you won’t be able to complete the KYC itself even after providing all the required information. they are asking for PAN Card updating with recent photo, if felt it’s a pathetic and painful process to get a onecard. In addition, As a […]

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Loan PCFIN CEASE-TERMINATED

Posted on by Consumer Court
Name of Complainant Nagilla Srikanth
Date of ComplaintMarch 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

had taken a personal loan of from PCFIN CEASE-TERMINATED from the mobile app, but right now I am unable to find out the loan repayment option for the same. Since it is overdue, it affects my CIBIL. Please provide it so that I can make the payment accordingly and correct my CIBIL. Kindly help to […]

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Investigation

Posted on by Consumer Court
Name of Complainant Sachin Kumar Mishra
Date of ComplaintMarch 10, 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 बरोजगार व्यक्ति हूँ और में किसी भी तरह के लोन लेने के लेने के लिए समर्थ नहीं हूँ अगर भविष्य में मुझे रोजगार मिलती भी है तो में लोन बैंक से लेने का इच्छुक नहीं हु आपसे निवेदन है की कृपया जाँच करे की मेरे […]

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