Complaints Regarding Banking

Loan partner fraud after repayment

Posted on by Consumer Court
Name of Complainant Rajendra choudhary
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 name is rajendra choudhary and my no. 7976790387 I was just checking my limit and after accessing my profile they disbursed me with limit of 20000 and after that they disbursed me a loan 8000 in 2 terms 3500+4500=8000 without my concern after that amount was disbursed In my account and then I complaint […]

Read More...

Loan clearance

Posted on by Consumer Court
Name of Complainant Dhruva
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 paid my loan on Nov 8 in mpokket but it is still showing active in my cibil that’s why I contacted mpokket regarding this but they said they need 1 month to clear it from my cibil but now it is nearly 2 months they blocked me from mpokket and not answering my […]

Read More...

EARCPL issued a credit card to a fraud person and used my PAN Number and effecting my cibil score

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, EARCPL issued a credit card A/c no. 0004611199390905720 to unknown person and used my PAN Card and showing credit in my cibil score. It is not applied or received by me. Total Amount Due 74371/- showing in my cibil score. EARCPL issued a credit card to a fraud person and used my PAN […]

Read More...

Fraud is being done by the company.

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

Payrock had withdrawn a payment of Rs 2000 yesterday which was moved from AEPS to the bank. The payment has not come to my account. The company is not even picking up the phone. The phone number has been blacklisted. The mobile number of the agent giving ID is 9929921371. Fraud is being done by […]

Read More...

Fi Money is trying to scam me

Posted on by Consumer Court
Name of Complainant Debasish Mahapatra
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 initiated a transaction with Best Buy on November 23, 2023, using my Fi Money account linked to a Visa card. Best Buy cancelled the order, and a refund was processed, but then the refunded amount was debited again and sent back to Best Buy on November 29, 2023, without my authorization. In response, I […]

Read More...

Credit Card payment

Posted on by Consumer Court
Name of Complainant Vipin Kumar Tripathi
Date of ComplaintDecember 15, 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 10/12/2023 को 3500₹ का किया था लेकिन अभी तक ना तो मेरे क्रेडिट कार्ड में अपडेट हुआ है और ना ही रिफंड हुआ जबकि आयरन पर अप में पेमेंट सक्सेस दिख रहा है फिर भी ना तो अभी अपडेट हुआ ना ही रिफंड हुआ है कृपया मदद करें ऐसा […]

Read More...

Banking,NBFC

Posted on by Consumer Court
Name of Complainant Kowsthov
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.I have taken a loan from a nbfc registered app named rupeeredee.bt due to my illness and poor financial situation,I couldn’t pay the loan.i have already mentioned my issue to their official mail.bt they continuously harassing me.plz take action Banking,NBFC was last modified: December 15th, 2023 by Consumer Court

Read More...

Ye pc finance ka loan hai 2021se civile update nii ho Raha close ka sir

Posted on by Consumer Court
Name of Complainant Akash verma
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir maine ye loan 2021me liya tha kab close ho chuka hai bas civil se hat nii Raha na he koi update mil Raha hai isme Ye pc finance ka loan hai 2021se civile update nii ho Raha close ka sir was last modified: December 14th, 2023 by Consumer Court

Read More...

wrong (fake loan ) Report Submit To Cibil And Equifax Bureau By Jalan Chemical Industries NBFC Against Me, I never Have Any Loan To Jalan Chemicals Industries (P) Ltd. But They Submit many False Report To Cibil and Equifax Bureau. Please Help Me To Remove This Flase History From My Cibil And Equifax Bureau.

Posted on by Consumer Court
Name of Complainant Rahul
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

wrong (fake loan ) Report Submit To Cibil And Equifax Bureau By Jalan Chemical Industries NBFC Against Me, I never Have Any Loan To Jalan Chemicals Industries (P) Ltd. But They Submit many False Report To Cibil and Equifax Bureau. Please Help Me To Remove This Flase History From My Cibil And Equifax Bureau. wrong […]

Read More...