Complaints Regarding Banking

A fake loan is showing on my CIBIL

Name of Complainant Shubhkant Sharma
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

To the respect the rbi bank (bareilly up) Subject:- A fake loan is showing on my CIBIL Sir, there is a payu finance loan showing in my bill account due to which my bill is going down a lot or I have never taken a payu finance loan because I have never taken a loan. […]

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7 days loan scam

Name of Complainant Mayanglambam Rajesh Singh
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In the 2nd week of this month(January) I needed money above 40k so I downloaded some loan apps from Play Store. I tried to take personal loan from those apps by uploading the requested documents and check eligibility for my required amount. And yesterday I got so many calls and WhatsApp message saying that I […]

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1.5 lakh payment hold in last 5 days

Name of Complainant Jay prakash Sharma
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Payment ni aa Raha h pending me dikha Raha h or coustom care me call karne de mis behave Kiya ja raha h 1.5 lakh payment hold in last 5 days was last modified: January 21st, 2024 by Consumer Court

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Getting money from unknown lendors

Name of Complainant Madhu shree
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I installed AMP mobile app on 20th January, I didn’t even cross apply for loan just by accessing my details this people have sent 9000 o 20th Jan and asking a repayment of 15000, and 2100 on 21st January and asking repayment of 3500 it’s and what if continues daily kindly crosscheck and do needful […]

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POONAFIN personal loan appearing in my CIBIL report which i have never taken

Name of Complainant kiran
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never taken loan from POONAFIN still it is appearning in my CIBIL and there is no way contacting them regarding this iussue. POONAFIN personal loan appearing in my CIBIL report which i have never taken was last modified: January 20th, 2024 by Consumer Court

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Please correct my cibil score report

Name of Complainant AZHAGURAJA P
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not buy money through this company but my cibil score is showing active please correct this POONAFIN Please correct my cibil score report was last modified: January 20th, 2024 by Consumer Court

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