Complaints Regarding Banking

Frauds by AMP line of credit app

Posted on by Consumer Court
Name of Complainant Troy Furtado
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 had downloaded the amp credit app from playstore n had just applied to check eligibility of loan and without my permission they sent me money into my account! And now in a few days they call n harras and speak in rude language. Very bad language and they ask if I’m educated or no […]

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EARCPL Wrong loan

Posted on by Consumer Court
Name of Complainant Abdul Rosid
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 have not taken any loans from earcpl or taken on credit card. Then why is my PAN card number showing that I have taken loan/credit from earcpl? How did you get my PAN number? EARCPL Wrong loan was last modified: February 6th, 2024 by Consumer Court

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CTRAZORPAY debited amount from account without my permission

Posted on by Consumer Court
Name of Complainant Shubhangi Bhakre
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 am writing to bring to your attention an urgent matter concerning an unauthorised debit from Indusind Bank i have attached screenshot for same CTRAZORPAY debited amount from account without my permission was last modified: February 6th, 2024 by Consumer Court

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CSp Outlet Fraud using my adhar

Posted on by Consumer Court
Name of Complainant Akshay Sudhakar Sukhi
Date of ComplaintFebruary 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There has been fraud in my account(5,000 withdrawal without my consent) through my Aadhaar biometric. Till date I have never withdrawn money through the outlet.But this transaction is done through the outlet using Aadhaar card. CSp Outlet Fraud using my adhar was last modified: February 6th, 2024 by Consumer Court

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Cibil score not updated

Posted on by Consumer Court
Name of Complainant Ashok k
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 had taken loan from cash bean last 6 year back pending amount 1200 Rs not cleared it’s now 3461 total all loan is cleared now but not updated in cibil report since 2 year completed now I paid last 2 year back please look into this Cibil score not updated was last modified: February […]

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Asking for repayment of a loan that I have not even taken.

Posted on by Consumer Court
Name of Complainant Vishnu Nair
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 am receiving many calls from a company named Credit Park mentioning that I have taken a loan of ₹3000 from them on 31st of Jan 2024, but in reality I have not used any application that is not registered legally or found on Google Playstore. But somehow they have made a false profile of […]

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Scam news

Posted on by Consumer Court
Name of Complainant Ibramsha
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

So many cals and msgs blackmail any time plz arrested 🚨 they are irrational to me 3000 u get loan plz repay didn’t repaid I will share contact and and upload photos cal from lady voice daily so many time that on issues plz action Scam news was last modified: February 5th, 2024 by Consumer […]

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