Complaints Regarding Banking

NDXP is showing ACTIVE LOAN STATUS

Name of Complainant Ameer
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan from NDXP but also it is showing 2 account open and presently please resolve my issue ACCOUNT NUMBER 1:PL01365408 ACCOUNT NUMBER 2:PL00870665 NDXP is showing ACTIVE LOAN STATUS was last modified: January 6th, 2024 by Consumer Court

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My credit limit seen by 3000 and my account 1800 rs 1200 rs pending in my limit

Name of Complainant Avdhesh kumar
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Karta loan …he has seen 3000 repayment and my account send this golden company transfer in my limit amount 1800 1200 rs ..I don’t know My credit limit seen by 3000 and my account 1800 rs 1200 rs pending in my limit was last modified: January 6th, 2024 by Consumer Court

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Meesho against complete

Name of Complainant Nazeer
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve received the scratch card today via Indian speed post but it looks unusual. Request people not to get into these kinda frauds and loose your hard earned money. Also, please take severe action on this. It says that 8th year anniversary – the national lottery with the meesho CEO name (mahadev) and help line […]

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Loan which I have not taken

Name of Complainant Ranjeet Pandey
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Credit Park only I have make the Enquiry for loan online some calls are coming to pay the amount from Credit Park. They are saying I will share your photographs and many more things. Please do the Needful. They are doing Harassment. Loan which I have not taken was last modified: January 6th, 2024 by […]

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Loan I didn’t take

Name of Complainant Triloy Debnath
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t take any loan from poonawalla fin but still it shows that theres a loan on my name which i didn’t take and it’s giving me problem in my cibil Loan I didn’t take was last modified: January 6th, 2024 by Consumer Court

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LOAN FRAUD

Name of Complainant Abhinay gaikwad
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I DIDN’T GET ANY AMOUNT FROM ANY OF THE LOAN GIVING APP BUT THEN THE FRAUDSTER CALLED ME BY SAYING PAY THE AMOUNT. THEY HAVE MY CONTACT DETAILS AND CONTACT LIST OF ALL MY COLLEAGUES AND FAMILY MEMBERS. PLEASE RAISE THIS ISSUE AS A SERIOUS MATTER. https://zwyx.me/kEmQvLn2 Special loan app This is scam and fraud […]

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Loan closed but in CIBIL showing overdue

Name of Complainant Arumugam Krishnan
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I Paid my loan on 30/9/2019, Still its showing as overdue in my CIBIL Report, but PC finance company and cashbean application banned by RESERVE BANK OF INDIA. Application doesn’t work, and my cibil record became very lowest score. Credit score became down. I request to consumer court, order to PC Finance to resolve issues […]

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Fraudulent transaction

Name of Complainant Yash Kadian
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I made a transaction of INR 15000 on 5 December 2023 to a betting site named (BC GAME) the transaction was done through a 3rd party merchant named (VELON ROOMS PRIVATE LIMITED). The transaction was successful from my side and as I confirmed from my bank they told me that transaction has been settled to […]

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Fake loan on my CIBIL

Name of Complainant Projit Gogoi
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

25000rs NDXP loan showing in my CIBIL report.Loan account no XXXX1233. I have not taken any loan.Kindly remove from my CIBIL report Fake loan on my CIBIL was last modified: January 6th, 2024 by Consumer Court

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