Complaints Regarding Banking

STEALING MY CONTACT INFORMATION AND HARASSING THEM

Posted on by Consumer Court
Name of Complainant KIRANKUMAR KUSANALE
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

THE COMPANY NAMED CASHINR HAS STOLEN MY CONTACT INFORMATION AND THEY ARE HARESSING ME ,MY FAMILY AND MY FRIENDS BECAUSE OF A OVERDUE OF LOAN ,SO PLEASE TAKE SOME ACTION ON THEM. STEALING MY CONTACT INFORMATION AND HARASSING THEM was last modified: March 7th, 2024 by Consumer Court

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My payment is not received yet in my payment account

Posted on by Consumer Court
Name of Complainant Rahul acharya
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This payment show he will credited in my account but the payment doesn’t received in my winmoney account. Please as soon as solve my issue and get back my payment return. My payment is not received yet in my payment account was last modified: March 7th, 2024 by Consumer Court

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Lotusplay365 me mene paise deposit Kiya ptym se sir vo bol rhe hai pymt nhi hui

Posted on by Consumer Court
Name of Complainant Pritam lal sahu
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir Lotusplay365 gaming side hai Mene usme 3000 deposit kiye +91 79763 93358 unka number hai Unka name Rajkumar hai Unko mene paise bheje hai or bol bol rhe hai mere ko paise nhi mile Is liye complaint kr rhe hai unka account band kr diye Ya mene paise return kra dijiye Plzzz Lotusplay365 […]

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I haven’t taken loan from IVLFIN but it is reflecting in my cbil score status.

Posted on by Consumer Court
Name of Complainant AHMED ALI KHAN
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t taken loan from IVLFIN but it is reflecting in my cbil score status. I haven’t taken loan from IVLFIN but it is reflecting in my cbil score status. was last modified: March 7th, 2024 by Consumer Court

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I did not receive the money I had withdrawn.

Posted on by Consumer Court
Name of Complainant Kunnu
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had withdrawn money in PayPal but I did not get my money. They said money rejection and did not even put my money in my wallet. I did not receive the money I had withdrawn. was last modified: March 7th, 2024 by Consumer Court

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I am not take a loan but my CIBIL showing this is activated the loan in my account

Posted on by Consumer Court
Name of Complainant Altamash shaikh
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken loan from Capflot but still this loan is showing active in my CIBIL. Plus Karur vysya bank loan show in my CIBIL I am not take a loan but my CIBIL showing this is activated the loan in my account was last modified: March 7th, 2024 by Consumer Court

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fraud

Posted on by Consumer Court
Name of Complainant Zubair
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The above mentioned website is a scam/ fraud. They operate through “Telegram” app through a receptionist @Rueselllee and a teacher Mr. Mo Di ( @Modi55668 +243992826925. Also Amaaya HR Manager (+923340803493) of company called RUDER. there few more people invole locally Lorna (@Lorna7788 +85577942144) all these are their Telegram IDs. Initially they give you small […]

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Fake Loan by MUTHOOTAN.

Posted on by Consumer Court
Name of Complainant HIMANSHU VYAS
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I hav not taken any loan by muthhotnan. A fake loan is effecting my cibil score. fake loan on my name. was last modified: Feb, 2024 by Consumer Court. please remove this loan from my cibil. Fake Loan by MUTHOOTAN. was last modified: March 7th, 2024 by Consumer Court

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