Complaints Regarding Banking

Consumer loan effects my cibil score

Posted on by Consumer Court
Name of Complainant Veerabhadraswamy Gaddimath
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t take any kind of loan or didn’t do any kind of transaction with Capfloat and karur vashya but it still showing as consumer loan in Cibil report. Need proper explanation and resolution on priority. 1. Cap Float Financial Services Pvt Ltd Loan type -Consumer Loan Date Open: 14/Oct/2022 Account Number: NA Loan Amount: […]

Read More...

CashE

Posted on by Consumer Court
Name of Complainant Dr Lipin S Prasad
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had applied for a loan due to urgent payment of my house renovation .The CashE application showed processing on 8th December 2023 but amount never got disbursed to account . I repeatedly contacted the firm for knowing the status but they falsely reported that amount us disbursed from their side but it’s bank that’s […]

Read More...

Bank transfer fraud

Posted on by Consumer Court
Name of Complainant Rithik
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

NOT RECEIVING SALARY FROM PAST 2-3 MONTHS GIVIEN CHEQUES ARE GETTING BOUNCED AND SENDING AN EDITED IMAGES AS NEFT TRANCATION AND CREATING AN FALSE COMPLAINT THAT ACCOUNT HAS BEEN FREEZED THERE ARE NEARLY 30 MEMBERS WHO HAVE NOT GOT THE SALARY EVEN THERE IS AN FIR ON HIM THAT HE HAD CHEATED MANY PEOPLE ON […]

Read More...

7 days application it’s completely fake

Posted on by Consumer Court
Name of Complainant Amandeep Singh
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

First of all i would like to request you Indian govt kindly do some actions and also gplay store why do you not checked because we all are trusted you.we all downloaded from your store.because we believe u..how. Yes I installed amp credit app and do some kyc suddenly 7 to 8 loans approved in […]

Read More...

Unwanted amount credited in my account

Posted on by Consumer Court
Name of Complainant Konduru Lakshman kumar
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

1680 rs Unwanted amount credited in my account by Gaanvika enterprises on 27.12.2023 Unwanted amount credited in my account was last modified: December 28th, 2023 by Consumer Court

Read More...

Unknown amount credited to my account

Posted on by Consumer Court
Name of Complainant Deivanai
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

2100Rs has been credited to my account from Gaanvika enterprises. Enen though i have not applied for any amount. Unknown amount credited to my account was last modified: December 28th, 2023 by Consumer Court

Read More...

Transactree Technologies Private Limited has opened counterfeit loan account without my knowledge.

Posted on by Consumer Court
Name of Complainant Upendra Kumar Patra
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected Admin, It has come to my attention that the company named Transactree Technologies Private Limited, which is acting as a Lendbox digital transaction company has opened counterfeit loan account without my knowledge. This firm has assigned an entry of 2000 rupees twice of sanctioned amount on my CIBIL report. Till date I had never […]

Read More...