Complaints Regarding Banking

Elintamall withdrawal problem

Name of Complainant Satyam Kumar
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Elintamall don’t give any withdrawal to me I am user from last 1 months .From when I start this no one withdrawal . Only show applying .My capital also not come i invest in this site Elintamall withdrawal problem was last modified: November 25th, 2023 by Consumer Court

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EARCPL credit card showing in my cibil history

Name of Complainant Yogesh kumar Tambi
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hii sir my name yogesh kumar Tambi my pan no is AJUPT4683M my mobile no is 7230057007 and mail id is cayogeshtambi@gmail.com In my cibil a credit card from EARCPL is showing outstanding from last 5 month I have not taken any such card . I want a strict action against this company from your […]

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Cashe Recovery agents Harassment Calls

Name of Complainant Shubham Dhoke
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I Was unable to pay CASHE EMI On time due to some financial problems ,but I give them a commitment that I’ll pay All dues on the specific date ,but then again they’re harrassing me talking about my personal life , they are nearly Abusing me ,And giving me threads that they will Contact on […]

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AMAZON INDIA CYBS SI has deducted money from my debit card

Name of Complainant Avadhut Shinde
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

AMAZON INDIA CYBS SI has deducted money from my debit card which i have added in Amazon account without OTP or without any confirmation. AMAZON INDIA CYBS SI deducted money AMAZON INDIA CYBS SI has deducted money from my debit card was last modified: November 25th, 2023 by Consumer Court

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A fake loan account named “PONNAFIN” is showing in my cibil

Name of Complainant Akshay Dev
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

While checking my cibilscore i get to know that a fake loan account ” PONNAFIN ” is added to my cibil. But i didn’t took any loans from this company . It is showing that the account is created in july 2023 . I am attaching the screenshot with this complaint. Please do the needful […]

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There have a fake loan showing in cibil named MUTHOOTNAN which is not done by me. And showing over due and negative impact to my account Fake loan showing in cibil was last

Name of Complainant Kishore Polepalli
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I need you to remove muthootnan loan in my cibil There have a fake loan showing in cibil named MUTHOOTNAN which is not done by me. And showing over due and negative impact to my account Fake loan showing in cibil was last was last modified: November 23rd, 2023 by Consumer Court

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false report of Credit card

Name of Complainant Ashwini Pritam Gade
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

When i checked my cibil report, found the Credit card register on my cibil report- EARCPL i never have taken this card or apply. Still it is showing out standing amount – INR 59735/- It say card issued in Feb 2023. This information is incorrect. I have never applied for any card from EARCPL.Kindly look […]

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Wrong details mention in my cibil report

Name of Complainant Rahul jain
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi , My name is Rahul Jain when I’m trying to apply for new loan they saying you have over due of 20,000 from NDXP. When I checked in cibil report, it shows from 2023 it’s pending and over due. I have never taken this loan. In app showing as Loan number:XXXX-3407 Loan amount :20,000. […]

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unknown loan

Name of Complainant Vishnu k
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am seeing a unknown loan called POONAFIN in cibil and it’s active. Could you please check on this? Thanks POONAFIN Banking was last modified unknown loan was last modified: November 23rd, 2023 by Consumer Court

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Unknowningly asked rupees in telegram for trading..

Name of Complainant Krishna Bansal
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am using telegram and i got a msg from FCBulka institute to invest in it and review the cafes and other restaurants and the pay me then that institution asked for more and more money to pay and then when i have payed it asks for more and more money and if i don’t […]

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