Complaints Regarding Banking

SMITA CHAUHAN AHMEDABAD – GUJARAT

Posted on by Consumer Court
Name of Complainant SMITA C CHAUHAN
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I WAS ORDERED 20.2.24 35 PKTS OF SUNFEAST GLUCOS BISCUITS IWAS PAID BY ONLINE PHONE PE Rs 1155/- AND Rs 1540/- BY IDFC CREDIT CARD BUT TILL NOT RECD ANY CONFIRMATION BY ORDER AND PAYMNETS PLS GIVE ME REFUND MY BOTH AMOUT ASAP. I DONT KNOW THIS SHOP WAS FRAUD SO, PLS HELP AND REFUND […]

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Remeyou high type scam

Posted on by Consumer Court
Name of Complainant Nilam
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

One girl message me on telegram she tell home based job and start ascam with me I lost 1lkh 20 thousand .first I payed 1000 she will return 1300 then 3000 repeated saying to me for sending 12000 now and I will send after demand 28000 then freeze my account and for unfreeze demand 68000/- […]

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REFUND AMOUNT 1155 AND 1540

Posted on by Consumer Court
Name of Complainant SMITA CHAUHAN
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

MAHABHOJ PALACE ORDER 15+20 PKTS SUNFEAST GLUCOS BISCUITS PAID BY PHONEPE 1155/- AND 1540/- PAID IDFC CREDIT CARD TILL NOT RECEIVED ANY ORDER CONFIRMATION AND REFUND AMOUNT I DOUGHTED ITS FRAUD SO I WONT MY REFUND AMOUT 1155/- AND 1540/- ASAP SMITA CHAUHAN – AHMEDABAD – 380001 GUJARAT REFUND AMOUNT 1155 AND 1540 was last […]

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Paid to Rs 29185/- to get the loan amount of Rs 50000/-

Posted on by Consumer Court
Name of Complainant Somnath Dutta
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid Rs 29185/- to Pankaj Singh Bhaduria and his staff to get loan amount Rs 50000/-. At Present I do not get any loan money or my paid money Rs 29185/-. Kindly help me and retrieve my money. Paid to Rs 29185/- to get the loan amount of Rs 50000/- was last modified: […]

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NDXP Personal Loan

Posted on by Consumer Court
Name of Complainant C RAMESH BABU
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any personal loan from NDXP. It’s showing that I have taken 500000/- as loan from NDXP. It’s causing negative impact in my CIBIL score. NDXP Personal Loan was last modified: February 21st, 2024 by Consumer Court

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Mobikwik harassment

Posted on by Consumer Court
Name of Complainant Sukhwinder Singh
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

So i took loan last in 2023 from mobikwik it was 2000 and i couldn’t pay it back on time suddenly they started harassing me on phone and even started calling my family members..i already paid 1700 which they said if i pay then i will be ok but now different is messaging me on […]

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LOAN IS TAKEN AGAINST MY CREDIT CARD

Posted on by Consumer Court
Name of Complainant KRASHANTH JOSHI
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

LOAN IS TAKEN AGAINST MY CREDIT CARD WHICH IM NOT AWARE ABOUT IT. NEED TO REPORT ABOUT THIS. LOAN IS TAKEN AGAINST MY CREDIT CARD was last modified: February 21st, 2024 by Consumer Court

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Loan offer

Posted on by Consumer Court
Name of Complainant Shan O A
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting everyday calls from Tvs Credit. I informed them many times, I don’t need this and please remove my name from this database and please do not call em again, but they didn’t answer this and repeating these calls every day. Loan offer was last modified: February 21st, 2024 by Consumer Court

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Loan account status

Posted on by Consumer Court
Name of Complainant Sejal Parmar
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken loan from tyto cash app which is the lending partner of zavron finance limited. Due to some reason I was unable to pay my loan on time , So I day cleared all my due amount Rs. 13558 /- through tyto cash app. But they have still not closed my loan account […]

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I’ve a fake loan from transactree technology which affecting my cibil score.

Posted on by Consumer Court
Name of Complainant Shubham baranwal
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My Name is shubham Baranwal & my mail id is shubham.baranwal2794@gmail.com. From sometime I’m seeing a fake loan on me from transactree technology of 30000 inr which is affecting my cibil score. Kindly look at it and take necessary action against the company. Thanks I’ve a fake loan from transactree technology which affecting my cibil […]

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