Complaints Regarding Banking

EARCPL has fraudulently issued a credit card in my name

Posted on by Consumer Court
Name of Complainant Pradip Shinde
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

EARCPL has fraudulently issued a credit card in my name without my knowledge and is showing outstanding payments. I am neither in receipt of any card nor ever opted for it. While trying to check the CIBIL Score, got to know about the same please remove in my cibil report. EARCPL has fraudulently issued a […]

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EARCPL Credit Card Fraud

Posted on by Consumer Court
Name of Complainant Hardeep Chaudhary
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

EARCPL has issued a credit card on my name which I have never applied and it is showing around 15000rs. pending in my account. EARCPL Credit Card Fraud was last modified: December 1st, 2023 by Consumer Court

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Amount Not Reflect

Posted on by Consumer Court
Name of Complainant Sunil kumar
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Sunil kumar, I have transferred the money of rupees 75531/ including 1% Interest on dated 5.11.2023 but money not reflect against my card last four digits #9125. Almost 1 is passed. The bank has called me daily basis of payment also charged me late payment fee. Card number 4622########9125 Transaction ID: ANBLC16992012654618. […]

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WRONG CREDIT ACCOUNT (TRANSACTREE) SHOWING IN MY CIBIL REPORT

Posted on by Consumer Court
Name of Complainant Rahul Kadam
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’m finding fraudulent activity on my CIBIL report in the name of TRANSACTREE TECHNOLOGIES PVT. LTD. They have shown an amount of Rs 5000/- in which they have entered my PAN card details, name and phone no., and there have no any overdue. This is entirely fraud and theft of people’s identity and use of […]

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They are sending money automatically

Posted on by Consumer Court
Name of Complainant Raja Tajamul
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Windmill sends automatically money in account and then sends message and colls to give back money they harrased me many times please help me They are sending money automatically was last modified: November 30th, 2023 by Consumer Court

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Showing poonafin in my cibil report

Posted on by Consumer Court
Name of Complainant Puneeth Raj c s
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t take any loan from this app or company and now it’s showing in my cibil report I don’t no how they are doing it ,it’s a clear sign doing some fraud. Showing poonafin in my cibil report was last modified: November 30th, 2023 by Consumer Court

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Scammer

Posted on by Consumer Court
Name of Complainant Maya
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Nmbjp os a fraud company.They took all of our money.We used to talk with a goirl named mila and she just disappeared and we couldn’t bring our money back.Every body that I know of was scammed. Scammer was last modified: November 30th, 2023 by Consumer Court

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Request to refund money

Posted on by Consumer Court
Name of Complainant Jainam
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir/madam one of the telegram channel name Aditya bitcoin trading company has been cheated by saying your money will be double by investing in bitcoin first they ask me to pay 500 then after sometime they demand me to pay 1934 for commission charges and said that if youre not paying the rest 1934 […]

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Receiving unwanted bank msgs

Posted on by Consumer Court
Name of Complainant Jatin Sharma
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I bought a new sim, and I am recieving unwanted bank sms of HDFC and ICICI , I don’t even have any acc in these banks . Receiving unwanted bank msgs was last modified: November 30th, 2023 by Consumer Court

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Muthootnan gold loan for my ID but this loan not mine my all documents this i’d not submitted my gold . So plz help me my cibil is discreeging score

Posted on by Consumer Court
Name of Complainant Vivek Alok Singh
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Muthootnan gold loan due 221 ₹ But i am not gave any loan this application so plz help mee Muthootnan gold loan for my ID but this loan not mine my all documents this i’d not submitted my gold . So plz help me my cibil is discreeging score was last modified: November 30th, 2023 […]

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