Complaints Regarding Banking

Zinex trading private limited/Credit park application loan scam

Name of Complainant CHIRAG VADODARIYA
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 5th Jan 2024 I received the sum of Rs. 2,100 in my bank account. on 10th jan received a message from some Pakistani numbers claiming that they were talking on behalf of Credit park application they had my Aadhar card and Pan Card, and they sent me the same and told me to repay […]

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wrong CIBIL REPORT

Name of Complainant SIBANANDA GHOSH
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am sibananda ghosh, my mobile number 8609589845,i am no LOAN apply POONA FIN BUT CIBIL SHOW 19033 RUPESS SANCATION CURRENT LOAN AMOUNT AND DUE 733RUPESS THIS REPORT TOTALLY wrong PLEASE UPDATE MY CIBIL ADHAR NO-341126894130 PAN-BVIPG9964M wrong CIBIL REPORT was last modified: January 11th, 2024 by Consumer Court

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Wrong account tagged to my CIBIL report

Name of Complainant Kumar Mayank
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is to inform you that myself Kumar Mayank (PAN#: ATPPK7908P) has a wrong consumer loans reflecting in my CIBIL report. Kindly help me correct the same. PFA my CIBIL report. Below are the details: Bank Name: KARUR VYSYA/Karnataka Gramin Bank Account Type: Consumer Loan Account Number: BEN22E000466871 Sanctioned Amount: ₹32,000 Bank Name: AXIO Account […]

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Without Notice Flipkart Pay Later Blocked for reasons Non-adherence to FK Pay Later/Emi policies

Name of Complainant Rabin Choudhari
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Rabin Choudhari…..i have a flipkart pay later account which shown blocked without any notice….but i timely repayment all dues so i requested to check and open my paylater account as soon as possible …. Without Notice Flipkart Pay Later Blocked for reasons Non-adherence to FK Pay Later/Emi policies was last modified: January […]

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Windmill money app

Name of Complainant Manmohan gurjar
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sie i have taken one time loan and i have paid all dues but second time automatically credited my account and again and again call to pays due and hareesed me sir plzz help me Windmill money app was last modified: January 11th, 2024 by Consumer Court

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Unauthorized amount transaction from Unknown company

Name of Complainant Srinivas
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 6th JAnuary rupees 1920 credited from Zinex trading private limited company and Anna prod company. *indian loan association reminder!* your [flash loan] loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. we urge you to pay immediately to avoid further penalties and consequences, at […]

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Repayment of Dues

Name of Complainant ROHAN NAIR
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From today morning I am getting a sms from the same company asking me to pay 5910 for overdue, but I have not applied for loan anywhere and especially is this company. Repayment of Dues was last modified: January 11th, 2024 by Consumer Court

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