Complaints Regarding Banking

Mentally Torture and Abused by Recovery Agents

Name of Complainant Ravi Kumar Meena
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In August my father was in ICU so I left the job, due to the emergency I was unable to pay the credit card bill and it’s overdue. Now I am doing job and want to pay in part payments I also deposited 2k on 31 December 2023. The total outstanding is 15k. Now the […]

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Mere cibil pr show ho raha h maine nahi liya ye loan

Name of Complainant Inderpreet Singh
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
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Mere cibil pr show ho raha h 855 ka due amount pr loan nahi liya h maine usko thik karwa do ji plzzz Mere cibil pr show ho raha h maine nahi liya ye loan was last modified: January 4th, 2024 by Consumer Court

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IOB CHARGES OF RS.295 DEBITED FROM MY ACCOUNT

Name of Complainant SIVA SANKAR M
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against , , ,
Category of complaint Banking
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Iam using Indian Overseas Bank. 02/01/2024 Yesterday Night Check My Balance Some Changed my Balance amount ….After I got Mini Statement Debit my Account 295rs Without Any Information and SMS. 03/01/2024 Direct Visit IOB bank Don’t Explain Details.please Give back my Money Debit Card 295rs was last modified IOB CHARGES OF RS.295 DEBITED FROM MY […]

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Iifl finance gold loan

Name of Complainant Shaik jani basha
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

At hyderabad tolichowki branch I applied gold loan gold given money not disbursed and saying server issue they are not returned gold asking wait one Day. Iifl finance gold loan was last modified: January 4th, 2024 by Consumer Court

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I have not taken a loan, this company loan is appearing in my name because of this my credit score has decreased. Account number is CL01077225 doesn’t belongs to me, please remove it as soon as possible.

Name of Complainant Vaibhav Mittal
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken a loan, this company loan is appearing in my name because of this my credit score has decreased. Account number is CL01077225 doesn’t belongs to me, please remove it as soon as possible. I have not taken a loan, this company loan is appearing in my name because of this my […]

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Got Credit of INR 2100 , 3 times

Name of Complainant Anup Patel
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Got Credit of INR 2100 , 3 times and now its showing a due of 3500*3 in an App know as AMP credit. I just used this app to check my eligibility and automatically i credited amount without showing any interest rate or my permission. Now it showing me to pay double amount in next […]

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Fraud cash app harassment and blackmail ( swift cash app )

Name of Complainant Sreerekha
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 30th December 2023 I applied for a loan amount from an app and it didn’t get approved and the money was denied and later that day an amount of 2100/- was credited in my account and I have no idea where that money came from. When I checked my transactions I received it from […]

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Flipkart/Idfc blocked my pay later account without any reason.

Name of Complainant Rakesh Kumar Patra
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have an IDFC Pay later and emi account in Flipkart. No delay in payment still they blocked my account without any reason. They didn’t even bother to inform. Pathetic service. This is harresment to the customer Flipkart/Idfc blocked my pay later account without any reason. was last modified: January 4th, 2024 by Consumer Court

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Fake Loan accounts in my Cibil and Experian data

Name of Complainant Dishant Shokeen
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never in my life taken any kind of loan from any kind of financial institution but still there are two closed loans showing in my cibil and Experian data from a company named “Transactree Technologies Pvt Ltd”. The age of these loans is around 15 months. I have not heard of this company […]

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