Complaints Regarding Banking

Fraud loan is reflecting in cibil

Name of Complainant Tejaswini
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In cibil report I’m getting 3 fraud loan are reflecting with the amount of 1500 each though I hav not taken any loan from them Fraud loan is reflecting in cibil was last modified: February 7th, 2024 by Consumer Court

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Fake loan show in Google pay

Name of Complainant Gurpreet Singh
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never taken a loan from IDFC FIRST BANK but my CIBIL report it’s showing 8211 loan amount sanctioned and current balance show 7228. If anyone use my documents plz take action against. Fake loan show in Google pay was last modified: February 7th, 2024 by Consumer Court

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CTRAZORPAY debited money from my bank account without my permission

Name of Complainant PRAKASHA M R
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

CTRAZORPAY debited Rs.3000 from by SBI bank account on 5th February without any information and my permission. I don’t even know for what the money is debited CTRAZORPAY debited money from my bank account without my permission was last modified: February 7th, 2024 by Consumer Court

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Banking

Name of Complainant Sudam Nayak
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir/madam I had taken a loan – 190914020224311857 From PCFIN CEASE-TERMINATED FROM MOBILE App but right now unable to out loan repayment option in the same. Since it is overdue and it affects my CIBIL. Please consider my case which I can make payment accordingly correct my CIBIL. Kindly help me to get contact details […]

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Unauthorised Transaction from our SBI A/c with SBI

Name of Complainant Meghana Suhas Shah
Date of ComplaintFebruary 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, There was an unauthorised transaction of Rs 49,995/- By IMPS Ref No 403707629786 around 7.12 am on 06/02/2024 Our A/c number is 0000XXXXXXX6816 This was NOT Done by account holders AND It was A Fraudulent Transaction. Kindly do the needful and reverse the transaction. Thanking You, Yours sincerely Meghana Suhas Shah Unauthorised Transaction […]

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Regarding emi payment

Name of Complainant Soham Sarkar
Date of ComplaintFebruary 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I missed February 2024 emi payment they started calling me and harassing me about the miss of emi. I told them about the problem for which I missed the emi payment, they are not listing to the problem. They are threatening me. Regarding emi payment was last modified: February 6th, 2024 by Consumer Court

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Realoantecstation private limited

Name of Complainant Priyanka
Date of ComplaintFebruary 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

These people are sending regular messages to repay loan without any proof that I have taken any loan They are harassing me and giving mental torture, sending wrong messages from different different number & calling from different different number. They are threatening and harassing, even now started calling my family members as well Realoantecstation private […]

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PERSONAL LOAN CLOSE KARNE KE LIYE

Name of Complainant Lalit Suman
Date of ComplaintFebruary 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t Applied for the loan but in my cibil it is showing as i took loan from them And now i got amount of 9900 from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED ( MOBIKWIK) i didn’t applied any loan from them. So please strict action on them and please update my cibil as well. Because of […]

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