Complaints Regarding Banking

Scam online transaction

Posted on by Consumer Court
Name of Complainant Avni
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t apply any loan from. Such apk but still 3400/- is credited in my account from. Gaanvika enterprise. Please solve as soon as possible Rs.3480 Credited to A/c …4198 thru NEFT UTR SBIN223348527542 by GAANVIKA ENTERP. Total Bal:Rs.3482.97CR. Avlbl Amt:Rs.3482.97(14-12-2023 14:11:34) – Bank of Baroda Scam online transaction was last modified: December 15th, 2023 […]

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Non-borrowed loan active in CIBIL – 4297989U

Posted on by Consumer Court
Name of Complainant CHIRAG R PAGI
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never borrowed a loan from Transactree technologies pvt. Ltd. but still I can find the loan details in CIBIL. This is impacting my CIBIL score. Account ID:- 4297989U Requesting you to help me in closing this account. Non-borrowed loan active in CIBIL – 4297989U was last modified: December 15th, 2023 by Consumer Court

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NDXP Loan Fraud

Posted on by Consumer Court
Name of Complainant Esari Padma Shree
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have recently checked my CIBIL and observed a fake loan from NDXP P2P Private Ltd. I have not taken any loans of such kind. This has negatively impacted my credit score. I want to remove this from my credit score. NDXP Loan Fraud was last modified: December 15th, 2023 by Consumer Court

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MY CIBIL SCORE IS FULL DOWN

Posted on by Consumer Court
Name of Complainant R MOHAN BABU
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I trying to avail Finance loan mobile app but not receive money not credit in my account but showing that take a loan why please rectify this problem is this issue because of full down my credit score please rectify this problem MY CIBIL SCORE IS FULL DOWN was last modified: December 15th, 2023 by […]

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My account debited- euronetgpay

Posted on by Consumer Court
Name of Complainant Raghava
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account debited without permission and got below message Dear UPI user A/C X9915 debited by 82.6 on date 14Dec23 trf to EURONETGPAY Refno 334894844476. If not u? call 1800111109. -SBI My account debited- euronetgpay was last modified: December 15th, 2023 by Consumer Court

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ICICI Bank issued a credit card to Fraud person and used my PAN Card number

Posted on by Consumer Court
Name of Complainant Jitender Sharma
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, ICICI Bank issued a credit card to Fraud person and used my PAN Card number and effecting my cibil score. Against credit card account no. 0000000010843224 bank showing due amount 35020/- in my cibil score. This credit card not applied or received by me. So please advice to bank to clear this due […]

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Account opened in cibil report

Posted on by Consumer Court
Name of Complainant Jinadev Karthikeyan
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

1725 rupees account opened in cibil report. But that amount not credited in my bank account. Lot of time I informed the company. Now the company blacklisted by rbi. Issue still showing in my cibil. Account opened in cibil report was last modified: December 15th, 2023 by Consumer Court

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