Complaints Regarding Banking

Urgent Complaint Against LazyMoney App – Threats and Blackmail

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

Dear team I am writing to report severe misconduct by LazyMoney, a lending app. After borrowing, I’ve faced threats, verbal abuse, and blackmail from their representatives, including threats to my family.also they can misuse my adhar and pancard. This behavior is not only distressing but also illegal. I urgently seek your intervention and investigation into […]

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Unknown Consumer Loan

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

While checking my cibil score i came across a loan that has been taken against my pan and name of 67416 I have never taken a loan and also the premium paid are missed for which my cibil score is low . Some one is using my details for taking fake loan Unknown Consumer Loan […]

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Fraudulent loan in my cibil score report

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

I have not taken any loan from poonafin but it is showing in my cibil report as outstanding 466 rupees Fraudulent loan in my cibil score report was last modified: December 13th, 2023 by Consumer Court

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Transactree loan is showing in my cibil report

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

In my cibil report transctree loan is showing which i have not taken any loan from it but it reflecting in my cibil report and showing dues over there of 17365 which is affecting my cibil score. Transactree loan is showing in my cibil report was last modified: December 13th, 2023 by Consumer Court

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WRONG ECS CHARGED WITHOUT ANY INTIMATION

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

958.72 is my fiber postpaid bill an I’d paid 233 on 3 December 2023 further I’d paid 150 on 6 December so my ecs amount remain only 575 and relaince retail charged 725.72 and ecs get returned and charged hig bounce charge of approx 583 which is not good because it is mistake of jio […]

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SBI credit card

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

SBI petroleum credit card use only 100 but hi send me 8000 Bill, I say him I am not pay u 8000 I will pay your process fee and your use amount and ur interest but he is not ready for give me no dues certificate. And he missuse my documents.. and down it my […]

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SBI credit card late fee charged even after paying the full amount before due date

Name of Complainant Jayakumar
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, This is regarding the SBI credit card I use. For the month of November I am having a due amount of 14982/- with due date as 6th December in which one order was for Flipkart with amount 8148/-. I have cancelled that order and the full refund has received to my account on 29th […]

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Regarding advance EMI payment

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

Hello sir or Mam I was taken loan from NIRA but NIRA send me payment reminder of multiple times and also leive me charges while I’ve paid my Emi manually by 16 November 2023 for my December Emi and Nira lender IIFL already updated the said payment but NIRA has not updated yet please help […]

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