Complaints Regarding Banking

Regarding the loan which I didn’t take.

Posted on by Consumer Court
Name of Complainant Renubala Das
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never applied any kind of loan from MUTHOOTNAN. But when I checked my CIBIL score I found that it’s showing a false loan has been taken by someone and also paid by him . Unfortunately the payee has default by 22 rupees and not it become 319 rupees. Because of this my CIBIL score […]

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Online financial fraud

Posted on by Consumer Court
Name of Complainant Ritwik singh
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, Without my prior permission the loan amount was disbursed to my account and a huge amount of processing frlees was charged Without informing me and Without taking any kind of acceptance. Online financial fraud was last modified: December 27th, 2023 by Consumer Court

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Iam shanmuga sundaram complaint against easy money loan app

Posted on by Consumer Court
Name of Complainant Shanmuga Sundaram
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Am Shanmuga Sundaram in need of money i downloaded easy money app and provide my details of aadhar pan photo exc. But they didn’t provide any money but on 26.12.2023 they send a message and also in Whatsapp telling that” (getcash) Dear Sir/Madam, your loan has been in overdue state for Flash https://bit.ly/3NF7kjs days. Please […]

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Fraud transactions

Posted on by Consumer Court
Name of Complainant Sonu
Date of ComplaintDecember 27, 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 3360rs by imps and neft from ganvika enterprises and RS market today.in two different transactions I don’t know who’s that I naver requested any manner Fraud transactions was last modified: December 27th, 2023 by Consumer Court

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Unwanted money credited

Posted on by Consumer Court
Name of Complainant Dinesh
Date of ComplaintDecember 27, 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 2275 neft in to times from gaanvika enterprises today. Don’t know who’s that. I never requested in any manner. Unwanted money credited was last modified: December 27th, 2023 by Consumer Court

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Money Deduction Without My Knowledge

Posted on by Consumer Court
Name of Complainant Roshan Singh
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 25 December 2023, Money Withdraw from my bank without any notification and this amout is huge for me, please refund my money. Money Deduction Without My Knowledge was last modified: December 27th, 2023 by Consumer Court

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Unwanted money received

Posted on by Consumer Court
Name of Complainant Rinki
Date of ComplaintDecember 27, 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 1680 rupees in my bank account from gaanvika enterprises which i have not asked for.It is unwanted money .pls look into this matter Unwanted money received was last modified: December 27th, 2023 by Consumer Court

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