Complaints Regarding Banking

Fake Loan Report reported by PoonaFIN on Cibil

Posted on by Consumer Court
Name of Complainant Ankit Sinha
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was looking through my credit score today and came across a loan which I have never taken from the company POONAFIN of amount 22398 which I have never taken. Please look into this and ask the company to remove the fake report from Cibil. Fake Loan Report reported by PoonaFIN on Cibil was last […]

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Fake Loan scam

Posted on by Consumer Court
Name of Complainant Prashant sora
Date of ComplaintJanuary 5, 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 any loan app that isn’t verified by RBI under NBFC’S Still they are asking me to pay and threatening me that they will contact my Contacts and Share my obsene morphed photographs. Fake Loan scam was last modified: January 5th, 2024 by Consumer Court

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fake loan app scam

Posted on by Consumer Court
Name of Complainant Digvijay Jawalkar
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is cash box is fake application. I was just checking for the loan and they directly applied for the loan 2 vendors deposited 2000 rs each in my acc and I was totally unaware of this and told me to repay 3200 rs for each application. I paid amount the immediately but then also […]

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Customer support

Posted on by Consumer Court
Name of Complainant Jitupal haloi
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am a exiting customer of nira. I borrow a loan against my credit limit. But from 1january it’s not disburse. I repeatedly mailed and whatsApp massage to nira support team but no one give any respond to me. Customer support was last modified: January 5th, 2024 by Consumer Court

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CTRAZOR PAY DEDUCTED MY MONEY 3 TIMES WORTH 6000

Posted on by Consumer Court
Name of Complainant PALETI AKHIL
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today morning around 8.34 AM , 6000 amount was deducted in Paytm payments bank by the name of nach payment. CTRAZOR PAY DEDUCTED MY MONEY 3 TIMES WORTH 6000 was last modified: January 5th, 2024 by Consumer Court

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CRPL CREDIT CARD COMPANY

Posted on by Consumer Court
Name of Complainant Nagalaxmi Gade
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not use any ercpl credit card i don’t know what is the meaning ercpl but my cibil is effect I see my cibil report than I see automatically deduct the money and hampire my cibil report I request to stop stop ercpl credit card CRPL CREDIT CARD COMPANY was last modified: January 5th, […]

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Bluechip game

Posted on by Consumer Court
Name of Complainant Anant Kumar
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected sir Greetings! I have a complaint about Bluechip game that I deposited ₹4000 to my Bluechip account initially and after loosing some games I did withdrawal of my remaining balance which was ₹3599 on 20 December 2023 but I didn’t receive the amount to my bank account. They gave me a UTR number to […]

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BharatPe blocked my account for no reason and not releasing money

Posted on by Consumer Court
Name of Complainant V Sneha Priya
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am Dr. V. Sneha Priya I am the clinical head of ToothMedix Dental Center, Hyderabad. My BharatPe account is blocked for no reason and my funds of approximately Rs. 169000 is blocked and not getting released from BharatPe. Please ensure to release my hard earned money since, this is creating lot of distress mentally […]

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3 Year OLD KARUR VYSYA consumer loan reflecting in my CIBIL and affecting my credit score

Posted on by Consumer Court
Name of Complainant GAURAV BERRY
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My cibil is reflecting a consumer loan account active from 2020 for an amount of 64,000. I do not have any such loan ongoing. Just to double check, I checked Capital Float and Karur Vysya website login to verify the information and noticed that i do not have any accounts on either of the websites […]

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