Complaints Regarding Banking

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

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 […]

Read More...

A person deducted money from my account

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 […]

Read More...

Fake Loan reflecting against PAN

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 […]

Read More...

Wrong loan in my cibil

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

Read More...

Suddenly my iob account automatically debited 295rs in my account

Name of Complainant Mohamed fazil
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

02.02.2024 Rs.295 suddenly debited in my IOB account Suddenly my iob account automatically debited 295rs in my account was last modified: February 2nd, 2024 by Consumer Court

Read More...