Complaints Regarding Banking

I have a loan in aditya birla that has been closed a year ago till now it showing active on my exprian and showing I have not made payment till 149 days and have outstanding amount of 28,280rs

Posted on by Consumer Court
Name of Complainant Harshit bhardwaj
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have a loan by byjus for a course in aditya birla finance on 02/11/2022 and this loan is cancelled by me after few days on 18/11/2022 and till that day of cancellation they does not updated the status of loan as closed on my exprian and they are charging thi ECS mandate charges on […]

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Fake SMS for overdue loan for the 5 times on same day from ReaLoantechstation.

Posted on by Consumer Court
Name of Complainant Subhankar Basu
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On dated 26.01.2024 I have received continues fake SMS from ReaLoantechstation for loan due reminder. I have not applied or take any loan from this company. Kindly looking into complaint. Fake SMS for overdue loan for the 5 times on same day from ReaLoantechstation. was last modified: January 26th, 2024 by Consumer Court

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Fake Recovery Message

Posted on by Consumer Court
Name of Complainant C. Kumar
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

2 days ago, I received a message from REALoanTECSTATION that I have to repay the loan on that day. However, I have not taken any loan from them . Plz do the needful. Thanks. Fake Recovery Message was last modified: January 26th, 2024 by Consumer Court

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Fraud loan and harassment

Posted on by Consumer Court
Name of Complainant BIJAN KUMAR GHOSH
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Before 5-6 day ago my account 3600 rupees deposited but i don’t apply for any loan…they now emailed me about the loan and harrasses me about my contacts and nudes etc Fraud loan and harassment was last modified: January 26th, 2024 by Consumer Court

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Fraud loan and harassment

Posted on by Consumer Court
Name of Complainant BIJAN KUMAR GHOSH
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Before 5-6 day some unknown source 3600 credited to my Account,I don’t applied for this loan but they call and emailed me about my contact and my nude picture they threatened me Fraud loan and harassment was last modified: January 26th, 2024 by Consumer Court

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FAKE LOAN CREATED ON MY NAME

Posted on by Consumer Court
Name of Complainant A V SURESH BABU
Date of ComplaintJanuary 26, 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 A V SURESH BABU from Nellore Andhra Pradesh. There is a fake loan account for Rs.80000/- 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 sir help me.. […]

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Fake loan

Posted on by Consumer Court
Name of Complainant Ayush Singh
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t took any loan from transactree pvt ltd but it is showing in my cibil report I raised dispute but did not get any help kindly help me and remove it as this is a fake loan and my cibil is getting low Fake loan was last modified: January 26th, 2024 by Consumer Court

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DMI Charged 295 extra

Posted on by Consumer Court
Name of Complainant Supratik Mandal
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have bought a Samsung m34 through samsung finance two months ago. Emi is Rs. 1636 per month. I have paid the emi on 5th of the month of december and january. But they have initiated auto debit on 6th of those months. And charged 295 rs last two months. 590 rs is debited from […]

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Cyber crime, money received to my account from shreeya enterprises

Posted on by Consumer Court
Name of Complainant Ajinkya Bangar
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 24th January in the evening I received Rs.1800 from some shreeya enterprises name company.. and the very next day I received messages from two unknown numbers saying pay your amount otherwise we will contact your parents and your family. They continuously harrassing me through message. I haven’t take any loan and I don’t know […]

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Cash box company

Posted on by Consumer Court
Name of Complainant Pankaj Rai
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In cash box loan application I’ve applied loan of 3000 rs but I’ve received only 1800 and they are telling me to pay 3500rs within 7 days . I’ve taken 2 loans of 3500rs respectively but they have paid me 1800 2 times and they have told that the percentage is 6 % per day […]

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