Complaints Regarding Banking

Fake loan From Transactree

Posted on by Consumer Court
Name of Complainant Mukesh Kumar Sharma
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 have not opened any loan account with this name I have cross checked all my accounts with this And there are no matches. And the payments are also showing up on the report. Where I have done no payments of it as well. This should be taken care of immediately or else it is […]

Read More...

WOODSTSPL loan no 1706060213

Posted on by Consumer Court
Name of Complainant Mohanraj.d
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 had payed all the payment throught a collection guy but he didn’t pay to the company even after that I had been trying to complaint but one of them had called and asked for the settlement before 4 years but now none of them is calling for clearance. Bit for to pay or who […]

Read More...

Unwanted amount deduction from FIN INDIAN CLE

Posted on by Consumer Court
Name of Complainant Raj 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

Name – Raj Kumar My SBI account to debit Rs 500 per month by FIN INDIAN CLE from last two months On 05 DEC 2023 ACHDr YESB00709000028661 FIN INDIAN CLE and again amount is deducted on 05 JAN 2024 ACHDr YESB00709000028661 FIN INDIAN CLE. I don’t know what is this. ACCOUNT NO – 10577089353 PLEASE […]

Read More...

QUOTEX DOES NOT GIVING WITHDRAWAL OF RUPEES 11512

Posted on by Consumer Court
Name of Complainant Utkarsh Singh
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

ACCORDING TO POLICY QUOTEX MAKE WITHDRAWAL SAME DAY OR WITHIN 48 HOURS. AND ACCORDING TO THEIR POLICY IT CAN LAST UPTO 3-5 DAYS MAX. BUT IT HAVE BEEN MORE THAN 8 DAYS I DIDN’T GET MY PAYMENT OF RS. 11512 WHICH I MADE A WITHDRAWAL ON 29 DECEMBER 2023 and Today is 6 January 2024 […]

Read More...

Poonafin company talking false loan without my permission

Posted on by Consumer Court
Name of Complainant Amit chaubey
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Poonafin has taken false loan on behalf of me without my permission which shows in my CIBIL . Kindly remove it from my CIBIL Poonafin company talking false loan without my permission was last modified: January 6th, 2024 by Consumer Court

Read More...

Online Fraud

Posted on by Consumer Court
Name of Complainant Omkar Dhulshid shelke
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

My documents missuse and they loan in may app and they call me to for loan repayment but I don’t know they loan Online Fraud was last modified: January 6th, 2024 by Consumer Court

Read More...