Complaints Regarding Banking

My Jio mobile number assigned to another persons bank accounts

Posted on by Consumer Court
Name of Complainant SHAIK NAYAB BHASHA
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi ICICI/Suryodaya Bank/ Jio/Phone Pay Team Good day !! My name is Shahik Nayab Bhasha and I am using a cell phone number which is 9353182*** since last 5 Years. The number is not associated with a bank account in any way. In December 2023, my friend (( Korada Ramanayya ) made a phone pay […]

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Money debited from card but not credited to account from Cred

Posted on by Consumer Court
Name of Complainant Faizan Ansari
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I paid rend from cred app on 18 aug 1:08 Am. the amount got debited from my card and the money got stuck.! they says it will credited within 24 hours!. but its been more then that!. and thr is no customer support . we have to talk to them on instagram or X but […]

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Loan Repayment Scam

Posted on by Consumer Court
Name of Complainant Manish Kumar
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received payment of 2400 rs three time in my account and later i have received a WhatsApp message from pakistani number for loan repayment mentioning they will visit residence for recovery and all . and i am getting too many message from rLoant for loan repayment Loan Repayment Scam was last modified: January 19th, […]

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Loan scam message

Posted on by Consumer Court
Name of Complainant Muhammad Mubashir Em
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

never availed loan on the mentioned app or company named ReaLoantecstation. I have received sms mentioning to pay ₹5,750 with a link but I have never opted this Spam notification of loan repayment was last modified: January 17th, 2024 by Consumer Court ReaLoantecstation sent me scam messages was last modified: January 18th, 2024 by Consumer […]

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Loan account opened on my name by TRANSACTREE TECHNOLOGIES,without my knowledge

Posted on by Consumer Court
Name of Complainant C Kartheek Reddy
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have a active loan account in my CIBIL report, with a sanctioned Limit of Rs.12093. That too the loan is showing twice in my cibil. I tried to reach them them through their customer support, but there is no response from them. Loan account opened on my name by TRANSACTREE TECHNOLOGIES,without my knowledge was […]

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Karta Loan, AMP credit line

Posted on by Consumer Court
Name of Complainant Punit Gill
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not took any loan from a company named Karta loan or AMP. I just downloaded an app from the Play Store and I received an amount of 2100 from them. Now I am getting payment reminders to pay it. Karta Loan, AMP credit line was last modified: January 19th, 2024 by Consumer Court

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Loan harassment

Posted on by Consumer Court
Name of Complainant Dev maheshwari
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Daily spam cll aati Or damki dete h ki humne loan liya h uska payment karo kabhi 5000 btate h Or kabhi 3000 kabhi bolte h 1200 de do loan close kara dunga. Loan harassment was last modified: January 19th, 2024 by Consumer Court

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Ive been scammed

Posted on by Consumer Court
Name of Complainant Martin
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I receive a message from MYTECHZONE saying they have made a debit order from my back account where they wil deduct R140 I would like it to be cancelled immediate please Ive been scammed was last modified: January 19th, 2024 by Consumer Court

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I have never take any loan from any company names poonafin but it is show in my cibil report a fake amount that is not blowing to me is showing in my credit report

Posted on by Consumer Court
Name of Complainant Umesh Kumar
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never take any loan from Poonafin but it is show in my cibil report a fake amount that is not belongs which is showing in my credit report I have never take any loan from any company names poonafin but it is show in my cibil report a fake amount that is not […]

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I have bought some goods in eCommerce using ZestMoney. Herofincorp is the loan provided. I have bought it for 3125 rupees. I have foreclosed the emi on May 6, 2023 but herofincorp marked that I paid payments on June, July and marked that I have loan overdue of 96 rupees. Also, they marked me late repayments. Due to that, I lost over 200 cibil points and it’s showing bad account and I am not able to apply loan on bank’s. I have lost an job opportunity due to low credit score. I have been connecting with them from 16/11 but still now there is no resolution from their side. They r cancelling the call without proper response and no reply to my emails. I faced humiltand mental haressmwnt due to this. I want my lost credit points and an apology from hero fincorp and require an compensation

Posted on by Consumer Court
Name of Complainant Syed Pathas A
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have bought some goods in eCommerce using ZestMoney. Herofincorp is the loan provided. I have bought it for 3125 rupees. I have foreclosed the emi on May 6, 2023 but herofincorp marked that I paid payments on June, July and marked that I have loan overdue of 96 rupees. Also, they marked me late […]

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