Complaints Regarding Banking

Money deduct without from my account without my consent

Posted on by Consumer Court
Name of Complainant Monika Changmai
Date of ComplaintFebruary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

While checking my transactions history , I found deduction of Rs. 250 on 25 February 2024, on 22 February 2024 Rs 29 & on 29 November 2023 Rs 12 , which was not done by me. I did neither get a message or email about the deduction on that particular date. I want my money […]

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Fraudulent debit check on my account

Posted on by Consumer Court
Name of Complainant Gladys Sheldon
Date of ComplaintFebruary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

a company called deal direct has been taking money from my capitec account since october and i tried calling them on 315828352 and the number does not work they have been deducting 199 every month and i tried the bank to see if they can stop this but they are unable to Fraudulent debit check […]

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In my cibil score showing 2300 overdue amount by jalanchemichal lending partner mpokket

Posted on by Consumer Court
Name of Complainant Rashmiranjan muduli
Date of ComplaintFebruary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yes I have taken loan from mpokket. It’s more than 792 days past for overdue of loan. I don’t want to pay there amount. Because it’s not registered nbfc under Rbi. After strict restrictions given by Rbi and Cbi. These fraud lending app mpokket is harassing me . They are charging higher interest rates .please […]

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Fake loan on my name

Posted on by Consumer Court
Name of Complainant Ajay Kumar K S
Date of ComplaintFebruary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This company named chairdspl had update a wrong loan account in my CIBIL and it has been affected badly please remove this from my CIBIL history report. It’s being showing a default for me and facing lot of issue . Kindly resolve it Loan I’d -015137896 Fake loan on my name was last modified: February […]

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Fake loan and money problems

Posted on by Consumer Court
Name of Complainant Anjamani R
Date of ComplaintFebruary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got 8000 loan amount.but i paid 16000 but repeatedly them call me and ask money and blackmail me Fake loan and money problems was last modified: February 26th, 2024 by Consumer Court

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Dear Sir I am Mukesh Kumar Shrivas i am close my Loan Loan A/C No. A1119EERKXA In active in cibil

Posted on by Consumer Court
Name of Complainant Mukesh Kumar Shrivas
Date of ComplaintFebruary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir , I am close my Loan But loan In active in cibil kindly help us Loan A/c No A1119EERKXA Thank you Mukesh Kumar Shrivas Dear Sir I am Mukesh Kumar Shrivas i am close my Loan Loan A/C No. A1119EERKXA In active in cibil was last modified: February 26th, 2024 by Consumer Court

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Credit park complaint

Posted on by Consumer Court
Name of Complainant Cynthia Lucas
Date of ComplaintFebruary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received a message from +91 89822 01595 his name shows as Aryan Thakur, He is asking me to pay 3600 rs as the repayment amount, I was for the app name, disbursal date, he said 21 feb 2024, I checked my Bank statement and did not find any amount credited from this kind of […]

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Continuous calling by Cashe officers and misbehave with my family and friends

Posted on by Consumer Court
Name of Complainant Kevin Kakadiya
Date of ComplaintFebruary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am Kevin Kakadiya. I borrowed money as a loan from your Cashe application of Rs. 25000 on 27.06.2023. I already paid first EMI in Sep & Oct. month, I have some financial problems so I am not able pay upcoming EMI yet and my due date is also passed for upcoming EMI. So, I […]

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CIBIL

Posted on by Consumer Court
Name of Complainant Hiren RAMESHKUMAR DHAMECHA
Date of ComplaintFebruary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have already paid amount but still loan account showing active in my cibil. Loan account not close was RHINOFIN CEASE-TERMINATED • PERSONAL LOAN was last modified: Feb 26th, 2023 by Consumer Court CIBIL was last modified: February 26th, 2024 by Consumer Court

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Am paid a mpokket loan till 3 years

Posted on by Consumer Court
Name of Complainant Sanskar singh
Date of ComplaintFebruary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Am paid a m pocket loan before 3 years but the company are very bad because it’s not clear my loan in this time wth I can do am very upset the phone number is not dialing the n pocket company it’s a very big scamner company my civil is also low day by day […]

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