Complaints Regarding Banking

Cibil report error

Posted on by Consumer Court
Name of Complainant Jothilingam thangasuyambu
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

2 same fake loan are appearing on my cibil report under transactree name for 3000 rs. Each while I never took any loan from any such amount. There is no website or redressal page for them. I have no idea where are these accounts coming from and cibil is also not taking any action against […]

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Amp Credit , MB Loan and other Small Ticket Loans for less than Rs 5000

Posted on by Consumer Court
Name of Complainant Kumar
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

These Loan Apps shows Loans for Rs 50000 and asks you Pan and Aadhar Card and when the Loan is to be sanctioned it Show eligibility as Less than Rs 5000. Then these Jerks send msg after a week that you have to taken loan and need to repay it. Then they send a apk […]

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Active account on my cibil

Posted on by Consumer Court
Name of Complainant Naveen
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Cash bean was ban in Indian I’m not able to repay amount and loan account is still active in my cibil please kindly remove Active account on my cibil was last modified: February 3rd, 2024 by Consumer Court

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A person deducted money from my account

Posted on by Consumer Court
Name of Complainant Rajni Bala
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

THE PERSON SHOWED INTEREST FOR HOUSE FOR RENT THROUGH SITE.SUBMITTED AADHAR CARD,PAN CARD ETC OF MILITARY card AND IN THE PROCESS OF PAYING ADVANCE ASKED ME TO PAY HIM ONE RUPEE TO CROSS CHECK MY PAYTM ACCOUNT AND FINALLY COULD WITHDRAW HUGE AMOUNT OF RS 72k.THE PAN CARD SUBMITTED BY HIM IS IN THE NAME […]

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Fake Loan reflecting against PAN

Posted on by Consumer Court
Name of Complainant Shyam
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello, In my CRIF credit report fetched by CRED, I have noticed an issue wherein one of the *credit lines represents incorrect information*. Error Details – Credit line is closed Bank Name: NDX P2P PRIVATE LIMITED Account Type: PERSONAL LOAN Credit Limit/Amount: 150000 Issued Date: 16 Feb 2022 Report details – Report ID: CCR240203CR124887294 Report […]

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Wrong loan in my cibil

Posted on by Consumer Court
Name of Complainant Lakshman chandara Mandal
Date of ComplaintFebruary 2, 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 loan for muthootnan but showing it my cibil loan 25000 amount my cibil score is lower please resolve this issue Wrong loan in my cibil was last modified: February 2nd, 2024 by Consumer Court

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