Complaints Regarding Banking

Hate speech

Name of Complainant Mansi
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

It all started when my aunt got a call from kreditbee saying that he wants to speak to me and I gave my aunt’s number to him. I then received calls from the same number but I didn’t receive them. The person later on pinged me on WhatsApp and started calling me which also I […]

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Getting fake message from Front loan app and super bank

Name of Complainant Siva Rama Krishnan
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Sir/Mam, My name is Siba I didn’t have any loan application from front loan app and they are sending messages about the payment due date and all.i got type of loan was added to my cibil ( cash box ,easymoney,flash loan,fast loan)all are not taken by me Just got the message from reaLoan tec […]

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Fraud Loan Application

Name of Complainant Anant
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Credit Park, Realoantechstation I have only check the eligibility in this app and never applied for any loan . But after checking the eligibility what I have seen there was 5-6 loans are in progress with amount of 3100 each , on spot I have message them on their WhatsApp no to do not process […]

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Financial fraud

Name of Complainant Vijendra
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received a transfer of Rs.1800 on 28th Jan 24 from Shreeya Enterprises through NEFT. I’m not aware about this transaction and don’t know this Entity either. I am worried how they got my bank account details and looks like they are trying to hack the accounts or scam people. I am filling this compliant […]

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Fastwin withdrawal problem

Name of Complainant Shivu C
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Withdrawal is under processing from past 3 days The amount has not been credited to bank Account. The withdrawal is neither complete not failed it is under processing for long time please find a solution for my money Fastwin withdrawal problem was last modified: January 28th, 2024 by Consumer Court

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EARCPL showing in my cibil even though never used and also dont have this card too.

Name of Complainant AMINA KHATUN PERNALY
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

EARCPL showing in my cibil even though never used and also dont have this card too. EARCPL showing overdue even though without any knowledge. EARCPL showing in my cibil even though never used and also dont have this card too. was last modified: January 28th, 2024 by Consumer Court

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Deducted amount from my Savings account in an unauthorised way

Name of Complainant Padmanavo Biswas
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 30th September 2022, there was an unauthorised transaction from my Axis Bank savings account, regarding which complaint have been made to Cyber Crime department, but Axis Bank have denied to refund back the money, instead the bank is now threatening me to pay the credit card overdue instead of giving me back my money. […]

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