Complaints Regarding Banking

Fraud Loan Amount Deposited to my account and getting repayment calls and messages

Posted on by Consumer Court
Name of Complainant Sinchita Hom Choudhury
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 5th of Jan, 2024, twice 2100 was deposited in my Kotak Mahindra account through NEFT from Sanjana Enterprizes and Aafi Healthcare respectively. Then from 6th onwards, I am starting to get calls and messages that my loan has been cancelled and I need to repay the debt otherwise I and my family will be […]

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Fake loan complaint

Posted on by Consumer Court
Name of Complainant Anjan kumar Das
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never applied anywhere for any personal loan. But a few days ago when I went to buy a bike loan I came to know that I have a personal loan in my name for which I will not get a bike loan. And I came away disappointed. I am not able to afford […]

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Deducted amount of ₹199

Posted on by Consumer Court
Name of Complainant Govind Chauhan
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Transaction amount of ₹199 on kotak bank at AMAZON CYBS SI is processed on 08/01/24 without OTP. Deducted amount of ₹199 was last modified: January 8th, 2024 by Consumer Court

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complaint against personal finanace assistant app

Posted on by Consumer Court
Name of Complainant SUREKHA MANOJ PILLAI
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today I check with Personal finance assistant app for personal loan and try but not confirm. Without my confirmation its transfer Rs. 9000 to my account and now its showing that I have to pay Rs. 15000 within 6 days. Its fraud. Please help me and cancel this loan. complaint against personal finanace assistant app […]

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AMP credit

Posted on by Consumer Court
Name of Complainant Manish shrivastava
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir my name is Manish, I saw an add in Facebook, app name is amp credit, they give loan online, I also wanted to get loan. Thought of checking. But when he showed me a loan of Rs 3000, I was in a mood not to take it and went back. But I got […]

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Ye loan company ne mera phone hack khrke 10000 le liye aur

Posted on by Consumer Court
Name of Complainant Anoop kumar tripathi
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

3500 ka loan bhi de Diya hai Ye loan company ne mera phone hack khrke 10000 le liye aur was last modified: January 7th, 2024 by Consumer Court

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Withdrawal problem

Posted on by Consumer Court
Name of Complainant Ravi Kumar
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine merry jewellery mai paise invest Kiye the ab mujhe usko apne account Mai dalne k liye bank details Dali Hui hai uske baad meri request kisi aadmi ne roki hui hai vo bol Raha hai ki aap mere paise bhejo mai aapke paise niklva dunga or sath Mai vo I’d block krvane ki bhi […]

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Unknown loan is active in Cibil

Posted on by Consumer Court
Name of Complainant Gollavilli Anilkumar
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t take any loan from anywhere. But in my Cibil report it is showing active from last 1 year with Transcetree. Please help to get close this. Unknown loan is active in Cibil was last modified: January 7th, 2024 by Consumer Court

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