Complaints Regarding Banking

Recruitment fraud

Name of Complainant Deepanshu Patel
Date of ComplaintMay 12, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They tried to recruit me as a fresher in tha name of hdfc bank and asked for registration fees of 1900 and I paid it later after an interview they asked for 5000 for verification fees for all that documents I gave them prior to interview then I realised that it may not be real […]

Read More...

I haven’t taken loan from this company

Name of Complainant Ashish pandey
Date of ComplaintMay 12, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken loan from Richa Holding LTD ..but show negative account in my cibil I haven’t taken loan from this company was last modified: May 12th, 2024 by Consumer Court

Read More...

Complain against the candy cash loan app

Name of Complainant Muzamil Hamid dar
Date of ComplaintMay 12, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I borrow the loan of 3700 rs from them but they only credit 2100 rupi in my account and now they are blackmailing me to pay that amount otherwise we will send your nude pics to your parents and your all contracts…. Complain against the candy cash loan app was last modified: May 12th, 2024 […]

Read More...

BC game withdrawal succesfull, but amount not credited to my account

Name of Complainant shekar m
Date of ComplaintMay 12, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am one player of bcgame, 27/05/2024 date I have won 50,000/- amount and I requesting the withdrawal, they are given the fake UTR NO , And fake transaction details, 15 days left since amount not credited to my bank account, I have raised the tickets 4 times since no use, they are replying daily […]

Read More...

Transactree load: unknown loan showing in by cibil account.

Name of Complainant Kedar Prashant Saundankar
Date of ComplaintMay 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A loan from “Transactree” is showing in my name of INR 3000/-. I have not taken any such loan. Please help me close this account as I am not able to find any trace of this loan account to close . Transactree load: unknown loan showing in by cibil account. was last modified: May 11th, […]

Read More...