Complaints Regarding Banking

An ndxp oan account is pending for 84 day

Name of Complainant LAL KRISHNA S J
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I dint take any loan from ndxp , when I check my cibil score an outstanding loan account is pending for more than 85 days ( 1559 amount) I dint take any loan An ndxp oan account is pending for 84 day was last modified: December 14th, 2023 by Consumer Court

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AMAZON INDIA CYBS SI deducted money from my debit card without otp or authorisation

Name of Complainant Hamna M
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Amazon india cybs si deducted Rs 1499/- money from my debit card without otp / any other authorisation. I have not purchased anything. You are requested to do the needful by taking strict action against the same and refund the amount of Rs 1499/- back to my account. AMAZON INDIA CYBS SI deducted money from […]

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Am not taking any loans from TRANSACTREE application

Name of Complainant Sivaraj
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Am not taking any loans from TRANSACTREE side.but it shows some loans are not paid in my side. So my cibil score was affected .I need a clarification and justice for this issues Am not taking any loans from TRANSACTREE application was last modified: December 14th, 2023 by Consumer Court

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About Transaction from GAANVIKA ENTERPRISES

Name of Complainant Preeti S Belekar
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 I have got an amount of Rs. 2100/- which I have not asked for, how can I reverse it back- below are the details NEFT Cr-SBIN0004266-GAANVIKA ENTERPRISES-null-SBIN123347720737 SBIN123347720737 13 Dec 2023 2,100.00 About Transaction from GAANVIKA ENTERPRISES was last modified: December 14th, 2023 by Consumer Court

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About loan

Name of Complainant Asma
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t apply any loan from app but gaanvika enterprise has credited 1680/- To my account I don’t no what is this so please do the needful this may be fraud About loan was last modified: December 14th, 2023 by Consumer Court

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Without taking money there is a loan on my name

Name of Complainant Vishnu Vardhan Metukuru
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi My name is Vishnu Vardhan Metukuru and I raised a complaint on Muthoot which it’s showing a loan MUTHOOTNAN but I haven’t taken any loan from Muthoot. Without taking money there is a loan on my name was last modified: December 13th, 2023 by Consumer Court

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Without applying loan got 1650 on my account

Name of Complainant Vikash kumar singh
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On dec 13 I got credit 1650rs in my account from gaanvika enterprises searching for same problem someone said this is a scam Without applying loan got 1650 on my account was last modified: December 13th, 2023 by Consumer Court

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Withdraw Problem

Name of Complainant Amiya Behera
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This company is a fraud. They are first of using a reputed companies name and doing fraud here. They offer money for doing tasks. Later they ask to deposit a certain amount which I did like 2000 of which I got returns. But then they asked for 5000 then 27000 and then 98000. I completed […]

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