Complaints Regarding Banking

Fraud by NDXP

Posted on by Consumer Court
Name of Complainant Velchuri Kesavarao
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, I was just going through my cibil report and found that some unknow person loan was showing in my report saying a sanction of Rs.285120/-from NDXP,I’m not aware of this.It could be fraud of these guys using my personal information and misusing my identity.pls help me to come out from this Fraud by […]

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online financial fraud

Posted on by Consumer Court
Name of Complainant s.senthil kumar
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

ello Sir/Mam, My name is senthil 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 four 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 […]

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I took loan from cashbean and co company of pc finance private limited, I am tried to close this loan but I am unable to close the loan and it is negatively impacting on my credit score kindly assist to close this

Posted on by Consumer Court
Name of Complainant Cheekatla Raviteja
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took loan from cashbean and co company of pc finance private limited, I am tried to close this loan but I am unable to close the loan and it is negatively impacting on my credit score kindly assist to close this I took loan from cashbean and co company of pc finance private limited, […]

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I have not received any loan but I have been receiving messages and calls to repay..

Posted on by Consumer Court
Name of Complainant vaibhav kharat
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i didn’t take any loan from them , the massage me again and again for repay the loan .. and harrased me on whatsapp.plz take strict action agains them. I have not received any loan but I have been receiving messages and calls to repay.. was last modified: January 27th, 2024 by Consumer Court

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I have not received any loan but I have been receiving messages and calls to repay .

Posted on by Consumer Court
Name of Complainant vaibhav kharat
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t received any type of amount in my account..and they asks to repay the loan ..what is this ? I have not received any loan but I have been receiving messages and calls to repay . was last modified: January 27th, 2024 by Consumer Court

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I have never applied MUTHOOTNUN named loan, but why show this loan in my credit history

Posted on by Consumer Court
Name of Complainant Melbin
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected Sir/Mam, Hereby, this complaint is regarding complaint about muthootnun named loan active in my CIBIL report. So,that hereby i acknowledge that I had not borrowed any type of loan of Rs.43000 from Muthootnun. Because,of this pending amount I cannot able to get any type of offerings from financial concerns. So,I request you to look […]

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Given a loan to someone else using my PAN details

Posted on by Consumer Court
Name of Complainant Manish
Date of ComplaintJanuary 27, 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. Given a loan to someone else using my PAN details was last modified: January 27th, 2024 […]

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Fraud App AMP credit

Posted on by Consumer Court
Name of Complainant Anand G
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

sir I had just checked for loan in AMP credit app,there is no transparency. First of all, once you login it asks for bank details. Once you enter those it automatically applies for loan from multiple loan companies for a tenure of 7 days and then once application gets approved it directly transfers the amount […]

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Fake loan created on my name

Posted on by Consumer Court
Name of Complainant Prince Kumar ray
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/madam My name is Prince Kumar Ray from Aligarh Uttarpradesh.There is a fake consumer loan amount for RS.1270/-shown in my cibil with the lender name of NDXP. This is the only account not related to me and the rest is related to me in my cibil. Please help me. solve my problem.. Thank you […]

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Facing issue with my CIBIL score due to Flipkart Pay Later Facility mistake

Posted on by Consumer Court
Name of Complainant RAHUL BORO
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Facing issue with my CIBIL score due to Flipkart Pay Later Facility mistake (Below is description) The issue I have been facing this for a year now. And have complained to Flipkart Customer Support plenty of times, as well as with the escalation team at Flipkart. But they are not solving this issue. I have […]

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