Complaints Regarding Banking

About fraud loans

Posted on by Consumer Court
Name of Complainant Naraala Karthik Kumar Reddy
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

was searching for personal loan online, I came across an app Moneyland from Instagram advertisement. I downloaded it and when I opened the app it asked for KYC, after completing KYC it automatically applied for loan and sent money to my bank account 2200rs and asking to repay the money as 3700rs, I never signed […]

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3 unknown bank accounts are linked to my mobile number

Posted on by Consumer Court
Name of Complainant Tushar Gangwar
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

3 unknown bank accounts of bank of Baroda are linked to my mobile number i am getting notifications of there deposits and withdrawal and also having trouble in using apps like paytm phonepay etc. 3 unknown bank accounts are linked to my mobile number was last modified: December 11th, 2023 by Consumer Court

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Cashe Loan Harassment

Posted on by Consumer Court
Name of Complainant Falguni Gautam
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Cashe is the loan application and charging high interest rates. They are not following the Rbi guidelines, I agree i missed loan to repay loan due to financial crisis. But they hacked all the contacts and theft my data and they started calling my contact list without any prior info. As per Rbi guidelines loan […]

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Wrong information updated in cibil report

Posted on by Consumer Court
Name of Complainant Manjiri Satish Mane
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is wrong information showing in my cibil report and that’s why it’s affected my cibil. The loan account number is showing 190915020121931253. I have attached the screen shot of the same Wrong information updated in cibil report was last modified: December 9th, 2023 by Consumer Court

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Written off Showing in my CIBIL report need to remove it

Posted on by Consumer Court
Name of Complainant Vijaykumar B R
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was taken taken loan from Navi, and I have paid all my outstanding amount on June 19, and got the NOC, still reflecting 15136 Rs Over due amount, of CHAIRIDSPL, so please remove it other wise I will go with leagally Written off Showing in my CIBIL report need to remove it was last […]

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Postpe loan

Posted on by Consumer Court
Name of Complainant Hariah mishra
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Text of Complaint by harish mishra: I have taken a loan from Postpe card,but since 3 months I am not able to pay the EMI or amount due to financial issues my amount is blocked somewhere so i have talked with postpe team on mail/twitter as well as on call.But from last month the collection […]

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My loan auto debited amount was not refunded

Posted on by Consumer Court
Name of Complainant Nagarajan
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On September 8,2023 in myshubhlife loan account amount was auto debited for 4 times are ₹3599,₹79.77,₹1.40,and ₹3520 but ₹3599 only credited to my account remaining amount was not credited yet, I have complaint more times to customer care but they respond improperly , so please refund my amount My loan auto debited amount was not […]

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My Cibil report shows a loan amount of 20,000 Rupees with rupees 0 loan outstanding. I have not never applied not taken this loan

Posted on by Consumer Court
Name of Complainant Mohammed Ansar Ameen
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I checked my CIBIL report dated 12/9/2023 wherein i have noted that i have an open loan account with transactree technologies private limited whereas i have never opened any account with them. Please help me get this closed and removed from my loan portfolio My Cibil report shows a loan amount of 20,000 Rupees with […]

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Google Play app Cybs Mumbai company charged 1249 rupees for two times

Posted on by Consumer Court
Name of Complainant Deepanshu Jaral
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Rs 1249 deducted two times by Google Play Apps Cybs in Mumbai from my kotak credit card. First transaction was on 12/8/2023 and Second transaction on 12/11/2023. Please stop this and I have already filled a complaint on Google Play app. This is happening from kotak credit card. Please check and let me know the […]

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