Complaints Regarding Banking

amount deducited twice from my account

Name of Complainant momin saifi
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

amount has been debited to my account twice 590+590 by gramseva micro i tried to talk to him but no response kindly give my money back amount deducited twice from my account was last modified: December 21st, 2023 by Consumer Court

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About loan

Name of Complainant VIKRAM OMPRAK SHARMA
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was just scrolling on Instagram and a page suddenly opens named as handy cash and I was just looking into that app and suddenly a website gets open and by mistakely I had clicked apply button and it directed to my bank account and I filled my details and after some time suddenly a […]

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A fake loan showing in cibil named MUTHOOTNAN which is not done by me. And showing over due and negative impact to my account because of Fake loan showing in cibil.

Name of Complainant Prathima N
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected Sir/Mam, Hereby, this complaint is regarding complaint about muthoot finance account active in my CIBIL report. So,that hereby i acknowledge that I had not borrowed any type of loan of Rs.35,000 from Muthoot finance limited. Because,of this pending amount I cannot able to get any type of offerings from financial concerns. So,I request you […]

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BANK MONEY FRAUD

Name of Complainant Neeraj Prajapati
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account se 7000 rupees ka Fraud e hua h adhar gard k jareye mere account se peso ka Fraud e hua uske liye kuch karbahi kre BANK MONEY FRAUD was last modified: December 21st, 2023 by Consumer Court

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flash loan blackmail

Name of Complainant Satesing rathod
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The fast loan seller kept calling me to thank me, he did not even take care of my contact and started demanding money when I did not get the loan but I did not give the money and kept sending dirty photos to my family contact number. And if you say that he did not […]

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Unjustified CIBIL Reporting by Jalan Chemical Despite Loan Clearance – Seeking Resolution

Name of Complainant Jaswanth Avala
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I, Jaswanth Avala, am filing this complaint against Jalan Chemical regarding a discrepancy in my CIBIL score, which is adversely affecting my financial credibility. In brief, I had availed a loan of 4000/- from mpocket, which I successfully repaid, leading to the deactivation of my account two years ago. However, upon checking my CIBIL score […]

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Transactree loan on my cibil

Name of Complainant Ankit Moundekar
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is loan which is showing on my cibil. I didn’t find any way to close it & it’s affecting my cibil that loan number is 5478510U Transactree loan on my cibil was last modified: December 20th, 2023 by Consumer Court

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There is some loan amount showing in my cibil which I have not taken from EARCPL

Name of Complainant Akshay A shet
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was checking my cibil score and found there where 2 account in active under my name. Whereas I have only 1 active account which is for ICICI credit card and the other EARCPL which I have not applied or taken any loan from the same. But still that is showing as I have taken […]

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Rhino finance cease terminated

Name of Complainant Mindi Vijayakrishna
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I paid total amount of my loan but still showing in cibil. And my loan account number 1181 and rhif1181. Rhino finance cease terminated was last modified: December 20th, 2023 by Consumer Court

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