Complaints Regarding Banking

Fraud transaction

Name of Complainant SUNEER PP
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

im SUNEER PP. My SBI Card Transaction of Rs.1,499.00 at AMAZON INDIA CYBS SI against E-mandate (SiHub ID – X2AQdbIk8d) registered by you at merchant has been debited to your SBI Credit Card ending 6540 on 21-02-24. To manage E-mandate, click: http://www.sbicard.com/emandates. Thus came a notification. I have nothing to do with it. I didn’t […]

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Money Fine harassment

Name of Complainant Haresh Motwani
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The executor Of money Fine is harrasing and asking for money , and they are asking for money and mentally harrasing , and disturbing us Money Fine harassment was last modified: February 21st, 2024 by Consumer Court

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Fake app and showing active in credit report.

Name of Complainant Tamada jyoshna
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 didn’t apply for the loan, but still it is showing in my credit report. Which is impacting my credit score. I never got the money credited also. I want to report on the it. Fake app and showing active in credit report. was last modified: February 21st, 2024 by Consumer Court

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EMIs paid in advance from the refund loan

Name of Complainant DHAN BAHADUR
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 the loan for purchasing the items from the flipkart, due to items defect I had to return the item, Flipkart Refunded back all the amount to Cashe itself. After chasing them for more than 2 months they have updated the same in their and my account, however on the daily basis they […]

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Credit Park

Name of Complainant Mohit Sharma
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The person called me and asked me to pay sum of rupees 4000 and told me if I don’t pay them the amount they will send naked pics to my relatives and also they have contact details, my details etc. Credit Park was last modified: February 21st, 2024 by Consumer Court

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About transactree loan in cibil

Name of Complainant Supriya
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Ihave not taken any loan in this transactree technology pvt Ltd but it is showing in my cibil how it is possible About transactree loan in cibil was last modified: February 21st, 2024 by Consumer Court

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Cibil report show in loan please cut name cibil report

Name of Complainant Mohan vithobaji thute
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mr mohan vithobaji thute mob no 9404683942 Cibil report show in loan please cut name cibil report was last modified: February 21st, 2024 by Consumer Court

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www.remeyou.com online task scam

Name of Complainant Nilesh Jadhav
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got telegram message from one girl she gave information about online income by doing some task. So I paid 1000 rs and start doing task then I got 1300 to my bank account then again I send 2000 then I again receive 2600, then for next task they ask me to pay 3000 then […]

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