Complaints Regarding Banking

Unwanted amount credited to my account without my knowledge

Posted on by Consumer Court
Name of Complainant Ravi kumar R
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I downloaded amp credit app and submitted my details but not applied for the loan bcz I understood that it’s is a fraudest app and I uninstalled the app but after sometime I was credited money without my knowledge and concern 1920 four times now they are asking for me to pay 3ble the amount […]

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Unknown loan account show in my cibil report

Posted on by Consumer Court
Name of Complainant Ranjit Kumar
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

सर मेरा cibil report में transctree technology का दो हजार का दो लोन शो कर रहा है जो की मैने कभी नही लिया है मैं cibil me इसे रिमूव करने का कंप्लेंट भी किया जब एक था अभी दो हो गया Unknown loan account show in my cibil report was last modified: January 1st, 2024 […]

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Unauthorized Amount received in my account from Sanjana Enterprises, AAFI Healthcare, Gaanvika Enterprise

Posted on by Consumer Court
Name of Complainant Nitesh
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

on dt 28/12/2023 near about 10 pm three unauthorized transactions each amount 2100/- credited to my account from Sanjana Enterprises (SBIN423362867448), AAFI Healthcare (IOBAN23362096), Gaanvika Enterpris (SBIN423362868100) via NEFT. please take some necessary action against them as i am damn sure about them they are fraud loan apps ..deposited money to the account then asking […]

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This complaint is about Karta loan and Speed Loan

Posted on by Consumer Court
Name of Complainant Diksha Thoke
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Few people are calling me on my WhatsApp number and asking me for repayment on checking my transaction history I saw that somebody made a payment of 1680 Rs and I did not even apply for it and now they are asking me for return which is 2800 I have no clue what did this […]

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Threatened from kreditbee

Posted on by Consumer Court
Name of Complainant NITHISH KUMAR
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t know how does they got my mobile number.I don’t have any loan from kreditbee. But they contact and threatening me to inform someone to pay a emi. I really don’t know about that person. The kreditbee employee told – i give 1and half hour for you, you didnt inform to the person i […]

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Sir, I had invested money in Ida, but I did not get my money. Sir, give me my money, I need it very much.

Posted on by Consumer Court
Name of Complainant Pankaj kumar
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, I had invested money in Ida, but I did not get my money. Sir, give me my money, I need it very much. Sir, I had invested money in Ida, but I did not get my money. Sir, give me my money, I need it very much. was last modified: January 1st, 2024 by […]

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Showing Unknown loan cibil

Posted on by Consumer Court
Name of Complainant Sk Afridi
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t Applied for the loan but in my cibil it is showing as i took loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED ( MOBIKWIK) i didn’t applied any loan from them. So please strict action on them and please update my cibil as well. Because of them my CIBIL score is affecting too much. Showing […]

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Scam and blackmailing on the name of unwanted loan

Posted on by Consumer Court
Name of Complainant Sandeep
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today 1st Jan 2024 I recd a call from +918109282511. The other side the girl said ke mera loan due h aj Usne muje 3500/ Rs payment krne ke liye bola Konsa loan enquir krne pr usne 26 Dec 2023 ko mere account me 2280 rs loan transfer hone ki baat boli Account check kiya […]

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Regarding House Loan Subsidy under PMAY Yojna

Posted on by Consumer Court
Name of Complainant RAKESH KUMAR SHARMA
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I RAKESH KUMAR SHARMA S/O LATE SHREE KEADR NATH SHARMA TOOK A HOUSE LOAN FROM CANARA BANK BRANCH HOUSING BOARD MORENA M.P. 476001 UNDER PMAY IN DEC 2020. ALL DOCUMENTS HAVE BEEN SUBMITTED BUT STILL AFTER 36 MONTHS PMAY SUBSIDY HAS NOT DISBURSED. MY HOUSE LOAN ACCOUNT NO IS – 4780630000008, SUBSIDY APPLICATION ID -C0002183813, […]

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Over due in my cibil

Posted on by Consumer Court
Name of Complainant Jay prakash kumar
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir/maam, my CIBIL report shows that I have an active person loan from POONAFIN which I didn’t take. It’s active since July 2023 with an amount of 11400 and its severely affecting my credit score overall , kindly remove this loan status from my report which I didn’t take. Over due in my cibil was […]

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