Complaints Regarding Banking

Fraud Entry by Shreeya Enterprises

Posted on by Consumer Court
Name of Complainant Vishakha J
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have downloaded AMP Credit Application from Play Store on Jan 28 I have just registered with name and mobile number the next 15 minutes. After seeing their further details I uninstalled later on checing baning details I found Amount Rs. 2160 (2 entries in my account) please fix it asap this is becoming as […]

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Fraud

Posted on by Consumer Court
Name of Complainant Tlhokomelo Maleka
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Diala a Guard deducted my money and the phone contract was uncessful and i need the money so can i get a help on how debit order can be cancelled Fraud was last modified: January 29th, 2024 by Consumer Court

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Fake Loan

Posted on by Consumer Court
Name of Complainant Shubhanshu Aggarwal
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never borrowed any loan from Transactree Technologies Private Limited. but still I can find the loan details in CIBIL. This is impacting my CIBIL score. Account ID:- 2516753U Requesting you to help me in closing this account. Fake Loan was last modified: January 29th, 2024 by Consumer Court

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Flex Salary Loan app Frequently Calling and Harassment

Posted on by Consumer Court
Name of Complainant Ganna Bhargav Shekhar
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was in need of ome amount due to a family emergency. As the bank process was taking time, I was suggested the Flex salary app by paisabazaar.com. I completed their sign up process, but my bank later contacted me saying that I am eligible for loan and they will be crediting the amount to […]

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Deposits amount without any permission

Posted on by Consumer Court
Name of Complainant Amit Kumar
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without my permission guramrit traders send 1800 two times in my hdfc Bank account Deposits amount without any permission was last modified: January 29th, 2024 by Consumer Court

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Cashbean Not Update In Cibil

Posted on by Consumer Court
Name of Complainant Kalirajan
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/ Madam, I hope this email finds you well. My name is Kalirajan, and I am writing to address a concerning issue that I have been facing with regards to my CIBIL report. I recently availed a loan from Cashbean, and unfortunately, I encountered some difficulties in making the payments on time. However, I […]

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