Complaints Regarding Banking

Outstanding bill which I not used

Posted on by Consumer Court
Name of Complainant Raushan Jaiswal
Date of ComplaintNovember 23, 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 help me to remove in my cibil report Outstanding bill […]

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MUTHOOT NAN

Posted on by Consumer Court
Name of Complainant NIRANJAN PANDA
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir I don’t know about this personal loan, but it reflected to my account and also showing that i pay for this before six months but i sure that it is not done from me please rescue me from this fraud MUTHOOT NAN was last modified: November 23rd, 2023 by Consumer Court

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Money Stucked

Posted on by Consumer Court
Name of Complainant MD SAIF
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mobile Number: 9973282927 I have done video kyc 3 times but still saying that please complete video kyc while i am not getting any eror massage it is 3 month gone my money stucked on Easy Pay and when i try to reach Easy Pay customer Care i don’t get any answer by their side. […]

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Loan repaid but still showing in CIBIL

Posted on by Consumer Court
Name of Complainant Aniket Takalkar
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 had repaid my all overdue amount but PCFIN cease is still showing active in my CIBIL, tried contacting them but not able to get connected. Loan repaid but still showing in CIBIL was last modified: November 23rd, 2023 by Consumer Court

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Loan fraud

Posted on by Consumer Court
Name of Complainant Yavanika
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without any request, money of Rs.1800 was transferred & asking for refund with interest amount of Rs. 3000/-. Customer care team is calling & asking for the payment. Kindly take the necessary action. Date 21/11/2023 Loan fraud was last modified: November 23rd, 2023 by Consumer Court

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Lenditt threatening and sending emails to my HR and also sending court summons

Posted on by Consumer Court
Name of Complainant Gopikrishna Bandi
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 have taken loan of 13000 from Lenditt Application. For family health issue I was unable to repay on time. I have asked them time to repay. They have sent court summons and also sent email to my HR. They are also threatening they will come to my home and office and also informed they […]

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Mental harassment

Posted on by Consumer Court
Name of Complainant Bhagyalakshmi k s
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is bhagyalakshmi k s daughter of late Sureshkumar k a and geetha j (kongappalliyil house kommady ward alappuzha 688007)my mother was PTS(part-time slepper )in agricultural office kadakkarappally she was a diabetic patient she passed away in December 3 2022 she only have around 6years service as a PTS and we have a lot […]

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Mobikwik wallet Fraudulent transaction

Posted on by Consumer Court
Name of Complainant Roshan Lal Shukla
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Subject: Formal Complaint against Unauthorized Transactions and Refusal of Refund Dear Sir/Madam, I hope this letter finds you well. I am writing to register a formal complaint against Mobikwik, pertaining to unauthorized transactions on my account and their refusal to provide a refund. On [Date], I was made aware of fraudulent transactions totaling Rs. 38,000 […]

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IDFC FIRST BANK is not closing my loan

Posted on by Consumer Court
Name of Complainant Sharan Chandra K P
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

IDFC FIRST BANK not closing my loan, i do not have any active loans but i cibil it showing its 80000 rs loan, i need a justification or please close it or report RBI IDFC FIRST BANK is not closing my loan was last modified: November 23rd, 2023 by Consumer Court

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