Complaints Regarding Banking

Fraud message

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

Getting WhatsApp and sms from REAL ONETECSTATION, asking to replay the over due amount of 5750 which I didn’t take from them,link sending from them (https://bit.ly/3NWyP4b) Fraud message was last modified: January 15th, 2024 by Consumer Court

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Fraud autopay mandate

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

This novi digital entertainment company have set a mandatory autopay to my hdfc bank account. Without any consent they are claiming people money like this. Fraud autopay mandate was last modified: January 15th, 2024 by Consumer Court

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False accusation

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

On the six of this month a staff of orangeloans ask me to apply for a business loan which the only bring out six thousand and I refuse for them to send it to my account without my knowledge in the midnight which I return within five minutes now they are asking me to pay […]

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Fake inquiry showing under my CIBIL

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

Dear Team , this is to bring in to your notice that In my CIBIL fake inquires showing from CHAIRIDSPL loan, i didn’t applied anything but from last 1 years its showing 4 to 5 time under my CIBIL kindly take action and remove from my CIBIL Fake inquiry showing under my CIBIL was last […]

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Credited loan Amount without confirmation, And giving schedule of fees andTenure

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

Earlier today morning i came to know about Turat fund App which is providing loan through advertisement.I just login using my mobile number and the app requested my kyc details and my bank account number .After providing the requested details it showed that loan eligible is Rs14,000/_through 3 lenders named Simple loan,Loan butler and instant […]

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1month

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

https://directwin.in/?__cf_chl_rt_tk=JGtT3vMcnXw9A7pTP.W21b3e1bURMs8MAz56vvy04s0-1705313073-0-gaNycGzNDdA Withdrawal problem help me 1month was last modified: January 15th, 2024 by Consumer Court

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Turat fund scam

Name of Complainant Anaz Abdul
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was checking this online app turat fund and they deposited money in my account without consent as I dont need any loan from them Turat fund scam was last modified: January 14th, 2024 by Consumer Court

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Someone has deposited money in my account without asking me and now asking to pay back as loan

Name of Complainant Sarvesh Yelekar
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Someone has deposited money in my account without asking me and now asking to pay back as loan Someone has deposited money in my account without asking me and now asking to pay back as loan was last modified: January 14th, 2024 by Consumer Court

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Some unauthorised amount of 1800 credited in my account twice by the name of sanjana enterprises and null.

Name of Complainant Aditya kumar
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On dated 12 Jan-2024, some unauthorised amount of 3600, (1800 + 1800), credited in my account by name of sanajana enterprises and null without any confirmation. I didn’t apply for any type of loan. In next 18 hours, i received a message from unauthorised name that your loan amount is overdue, and your repay amount […]

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