Complaints Regarding Banking

Harassment on postpe costmer

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

Aapke recovery agents ne mere phone ke sare data or contact number par call karke gale dehe es vjhase mere khelaf police fir dar hoge he aaj aapke abhi ranapahely 7838009691 Feroj Bhai d 8588052249/ 8588846130es number mere sare family members ko gali de he or pise ke ferote kle huje or mere female members […]

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Gaanvika enterprise fake loan threatening

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

have not applied for loan on wind mill app but they transferred 2100 rupees on my bank account and now they are asking for repayment on wind mill loan app.they continuously sending the message to pay the money immediately or otherwise we will take all your data in your mobile…and call your contacts list..they are […]

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Fraudulent loan in my name

Name of Complainant Smithashree R
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, there is a fraudulent loan appearing under the name POONAFIN, which I did not take. Additionally, their customer executives have been calling and harassing both me and my family. Fraud loan is showing in cibil was last modified: December 7th, 2023 by Consumer Court Somebody Get loan by my Details was […]

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Fraud Credit Card from EARCPL issued in my name

Name of Complainant Bhaskar Datta
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 Credit Card from EARCPL however, it is showing in my Cibil Score and it is also impacting by Cibil Score2. Fraud Credit Card from EARCPL issued in my name was last modified: December 13th, 2023 by Consumer Court

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Fraud by EARCPL – ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED

Name of Complainant Adnan Mirza
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 account, I found that some credit card company named EARCPL – ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED has shown a credit card (5473598210176830) in my name and overdue loan of ₹50,734. I would like to bring to your kind notice that I have neither used nor applied for a credit card […]

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Fraud and refused for refund

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

Fake job consultancy services COMPARIC SOLUTION PVT LTD Interviewer asked me how would you like to pay 3600 for salary account in HDFC, you need to maintain your account by 3600. She convinced me, I will definitely get the job. It was 25th July 2023 If I didn’t get the job under 45 days they […]

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Fast win withdrawal processing

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

My fast Win withdrawal problem ten days pluse .and 3 payment processing show and not successful payment please sir/mam please my withdrawal completed please. Thank you Fast win withdrawal processing was last modified: December 13th, 2023 by Consumer Court

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Encore fraud company

Name of Complainant Zainulla khan
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 team Please note that I have not taken any credit card from this Bank named encore and it’s reflecting under my cibil Encore fraud company was last modified: December 13th, 2023 by Consumer Court

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