Complaints Regarding Banking

I Didn’t take any loans from the PoonaFIN But it’s showing 1 fake loans.

Name of Complainant Shashank Shekhar Singh
Date of ComplaintDecember 28, 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 loans from the PoonaFIN But it’s showing 1 fake loans. I Didn’t take any loans from the PoonaFIN But it’s showing 1 fake loans. was last modified: December 28th, 2023 by Consumer Court

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I complain to ndxp loan i never take any loan from this fraud company..but its shows to my cibil .its destroy my cibile record.plz take action this

Name of Complainant Debasish
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I complain to ndxp loan i never take any loan from this fraud company..but its shows to my cibil .its destroy my cibile record.plz take action this. I clear my all loan in the past but its shows .. loan active for 2021 loan I complain to ndxp loan i never take any loan from […]

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Hello My Name Is Ajay And I’m Complaint to ROYALSECURITIES

Name of Complainant Ajay Dasari
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi My Name is Ajay Babu Dasari and i am didn’t take any loan on ROYALSECURITIES but i have recently checked my CIBIL and i have seen a loan on ROYALSECURITIES.. Because of this my CIBIL is decreased please give a solution Hello My Name Is Ajay And I’m Complaint to ROYALSECURITIES was last modified: […]

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Handy Cash and Candy Cash loan app and Digital Bank fraud

Name of Complainant Vivek Prakash Rege
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took loan from them this two app and in those apps. They give loan for 7 days with high interest rates I took loan as I was in need and they started calling me on the 6th day and started asking for money I told them I took loan on 22nd Dec 2023 and […]

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Credit Card payment

Name of Complainant Vipin Kumar Tripathi
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मैंने अपने क्रेडिट कार्ड का पेमेंट ₹3500 का 10 /12 /2013 को किया थाजो कि ना तो अभी मेरे क्रेडिट कार्ड में अपडेट हुआ है और नहीं रिफंड हुआ है जबकि आज दिनांक 28 /12 /2023 हो गया है लेकिन अभी तक कंपनी की तरफ से कोई रिस्पांस नहीं आ रहा है Credit Card payment […]

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Consumer loan

Name of Complainant Sanjay 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

In my civil score loan of A/C no.-xxxx8895 and A/C Type- consumer loan and Status is active as shown amount of ₹42972.It is wrong as I don’t know about all of this and I have not taken this loan .so please remove the consumer loan in my civil score . Consumer loan was last modified: […]

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Complain against amazon India cybs si

Name of Complainant Sunil
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This evening I saw this message which stated a failed transaction took place due to insufficient from the name of Amazon India cybs si but I never took out money if I had money in my account my money would’ve been taken out Complain against amazon India cybs si was last modified: December 28th, 2023 […]

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Banking fraud application

Name of Complainant Marshal dass
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received an amount of 3360 rupees in my bank account from gaanvika enterprises which i have not asked for.It is unwanted money. From the next day they start to threaten me by sending message from different numbers. pls look into this matter Unwanted money received. Banking fraud application was last modified: December 28th, […]

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AMP Credit App

Name of Complainant Rohana khan
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

AMP Credit app is a fraud. I have not applied for credit but it processed the payment of INR 4200/- wherein I have to repay INR 7000. From the time the amount got credited I started getting messages for repayment and even WA threatening messages to repay the amount. AMP Credit App was last modified: […]

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