Complaints Regarding Banking

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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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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RLoant frauds loan

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

They giving 7 days loan are fraud Their app are in Play Store When person download their app They assess the contact number of the person and make nudes of the person and send to their contact and harassing people They are with different loan app names Karta loan, Swift cash , flash loan etc […]

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