Complaints Regarding Banking

My account history shows a transaction that I don’t recognize and I have no record of it elsewhere.

Name of Complainant Pratham kuntal
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is pratham kuntal ..there has been withdrawal of 1420 money from my account without my knowledge …account name is euronetgpay.playrc@icici My account history shows a transaction that I don’t recognize and I have no record of it elsewhere. was last modified: March 5th, 2024 by Consumer Court

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Mpokket

Name of Complainant Bharathi
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I taken loan from mpokket. Need to pay in 90 days and they started torchering me within 30 days and not giving reply to my mails too. Within 30 days its impossible to pay and also i am jobless Mpokket was last modified: March 5th, 2024 by Consumer Court

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Loan which I haven’t taken is badly effecting my CIBIL score

Name of Complainant Rosh
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today 4/03/2024, when I jst opened my Paytm account to check my CIBIL score, it’s almost 26 points down. I went through every loan and I took and their payment details, but suddenly I could see a loan when it’s showing that I have taken 99000 inr and the emi is pending, but I can’t […]

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Loan scam effecting my CIBIL score -TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Name of Complainant Sourabh Kumar Jain
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I havent taken any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED , But when I check my CIBIL Score, I can find that there is a active loan from the above mentioned company, Kindly look into the matter and resolve. Loan scam effecting my CIBIL score -TRANSACTREE TECHNOLOGIES PRIVATE LIMITED was last modified: March 5th, 2024 […]

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Karta Loan App

Name of Complainant OMPRAKASH PRAJAPATI
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I needed a loan, so I downloaded the loan app and then whatever verification was done, I did it but did not apply for the main loan and Rs 2160 was automatically credited to my account through the application. I was credited on 28th and I didn’t even know where this amount came from but […]

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Getting some messages of due loan payments

Name of Complainant Mohit kumar shakya
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting some text messages and whatsapp messages that says i have a loan payment due. Getting some messages of due loan payments was last modified: March 5th, 2024 by Consumer Court

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Fake loan showing in my cibil report

Name of Complainant Netaji Vasant Chavan
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The company name : NDXP Loan amount:7000 Remaining show: 5308 Please help, I didn’t taken this loan and showing in my cibil report please take action against this. Fake loan showing in my cibil report was last modified: March 5th, 2024 by Consumer Court

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Disturbance calls

Name of Complainant Tirupathi Aja kumar
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/mam My name is T Aja Kumar, Since 2 months, I have been getting a call from you, they are calling and asking for Shaik manjur, have taken a loan, I don’t know who you are asking, who is he, he is giving my number, someone is a stupid, he is giving my number, […]

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CTRAZORPAY debited money from my bank account without my permission. I want the refund

Name of Complainant Zaid Ahmed Khan
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my SBI account, CTRAZORPAY debited money Rs. 1000 and Rs. 295 (two times) without my permission on March 5th 2024 CTRAZORPAY debited money from my bank account without my permission. I want the refund was last modified: March 5th, 2024 by Consumer Court

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