Complaints Regarding Banking

Nach transactions from my savings account

Name of Complainant Vishal Bansal
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My savings account got debited for RS.2000 thrice against.nach razorpay without my consent i want my money back and a valid response why did this happened Nach transactions from my savings account was last modified: December 6th, 2023 by Consumer Court

Read More...

Loan repaid but still shown in CIBIL

Name of Complainant Ashaq Hussain Bhat
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have closed a loan account of PCFIN in the month of June 2022. However, the account has not been closed till date. Please close the same as it is affecting my CIBIL score. Loan repaid but still shown in CIBIL was last modified: December 6th, 2023 by Consumer Court

Read More...

Loan fraud

Name of Complainant Prashanth M K
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m getting msgs in what’s app that I have taken loan from super cash finance where the person name is HV chandrashekhar in phone pay but I have not taken any loan from this finance so plz take necessary action on this 9036999597 his phone pay number Loan fraud was last modified: December 6th, 2023 […]

Read More...

Loan related

Name of Complainant Nimisha Shaji
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My nira loan emi is autodebited from my account on 05/12/2023. But they send message “your emi is overdue” what can I do. My bank statement shows the emi transaction. Loan related was last modified: December 6th, 2023 by Consumer Court

Read More...

KARUR VYSYA Consumer Loan No. BAN22E001251615

Name of Complainant SUMAN SANT
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

KARUR VYSYA Consumer Loan No. BAN22E001251615 लोन को मैंने ६० दिन पहले ही बंद कर दी है लेकिन मेरे सिबिल में अभी एक्टिव शो हो रहा है कृपया सिबिल डिपार्टमेंट को क्लोज कि जानकारी दे नहीं तोह मैं RBI में कंप्लें करुँगी यहाँ पर मैं स्क्रीन शॉट भी दे रही हूँ My cont no. 9424370176 […]

Read More...

Got a message stating the amount is process

Name of Complainant Mahadev
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

As I was clicked on anonymous link and 190 was deducted from my account, when I was seen in Google as a reference regarding the app and the text message which I have received, came to know that it is a hacking app where I can loose my money if anyone deposit and I found […]

Read More...

I have lost my money 2000 3 times from NACHDr CTRAZOPAY AR

Name of Complainant MADDILA SURESH
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have lost my money 2000 3 times from my account in a day 5th December 2023 no intimation from any message . Unnecessary payment deduction from my account I have lost my money 2000 3 times from NACHDr CTRAZOPAY AR was last modified: December 6th, 2023 by Consumer Court

Read More...

I have lost my money 2000 3 times from NACHDr CTRAZOPAY

Name of Complainant MADDILA SURESH
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

NACHDr CTRAZORPAY My money was lost 2000 3 times in same day at a time 5th December 2023 with out any intimation from any message Unnecessary payment deduction was made from my account I have lost my money 2000 3 times from NACHDr CTRAZOPAY was last modified: December 6th, 2023 by Consumer Court

Read More...

FRAUD LOAN -TRANSACTREE / hero fin corp. SHOWING IN OUR CIBIL

Name of Complainant jyoti singh
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, in our civil two loan is showing which was not taken from us. Please Note our PAN No Is :- DUWPS8651E Name Jyoti Singh, we have not taken any loan from transactree technology pvt ltd. & hero fin corp. we will provide all supporting document for verification. this loan is not belonging to […]

Read More...

Extra amount deduction from my account

Name of Complainant Ruparam
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

have paid all my dues. But again amount of Rs. 295 deducted from my account with narration mandate fail charge TVS CREDIT SER. Extra amount deduction from my account was last modified: December 6th, 2023 by Consumer Court

Read More...