Complaints Regarding Banking

Fake loan account shown in my cibil with the name of NDXP

Name of Complainant Aditya
Date of ComplaintJanuary 16, 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 Aditya. There is a fake loan account 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 regarding this. Regards Aditya Fake loan account shown in […]

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Easy pay

Name of Complainant Arpit Kumar Akz
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is a company on this pay and oh my 10 thousand rupees have been kept, the call is not going through on the helpline number of this pay. Easy pay was last modified: January 16th, 2024 by Consumer Court

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Completed all the requirements but still not credited to my account.

Name of Complainant Subham Kumar
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had applied for the loan on 07.01.2024 but still not disbursed the amount in my account. If i am trying to reach by whatsapp or mail there are no any a single response from them. There is no option for cancellation either i will cancel the application. Completed all the requirements but still not […]

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AMP Credit App in Playstore

Name of Complainant Neeraj Sharma
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi submitted my details to apply loan and got approval of 4300 and next day morning I started getting what’s app texts messages stating Amount is due kindly pay from numbers like Indonesia Bihar Kolkata. I never got credit from them I never recived any amount from them and they send a lo k to […]

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Wrong loan in my pan card

Name of Complainant Naveen kumar
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

ank Name: ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED Account Type: BUSINESS LOAN UNSECURED Credit Limit/Amount: 36000 Date Opened: 01 Aug 2020 Issue: Credit line does not belong to me Wrong loan in my pan card was last modified: January 15th, 2024 by Consumer Court

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Work from home scam

Name of Complainant Aman
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They provided me with some task, and for that task we need to pay amount by this the took my 90k, can I get it back Work from home scam was last modified: January 15th, 2024 by Consumer Court

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Transaction amount of ₹1499 on Kotak bank at AMAZON CYBS SI is processed on 15/01/24 without OTP.

Name of Complainant Bhavdip Parmar
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Transaction amount of ₹1499 on Kotak bank at AMAZON CYBS SI is processed on 15/01/24 without OTP. Transaction amount of ₹1499 on Kotak bank at AMAZON CYBS SI is processed on 15/01/24 without OTP. was last modified: January 15th, 2024 by Consumer Court

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Took loan but the amount is already paid still getting messages from them

Name of Complainant Shriya Mukherjee
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Took loan and it’s already paid still getting massages that it’s nit paid and and it’s over due and it will be problem for me and my family Took loan but the amount is already paid still getting messages from them was last modified: January 15th, 2024 by Consumer Court

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