Complaints Regarding Banking

Fake Link shared through WhatsApp to make payment.Without checking I have made payment .Please Help me.

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

Link shared through WhatsApp.and I got to know its a fraud . transaction id-369206191392, Amount which I have been paid to fraud account -4500 Fake Link shared through WhatsApp to make payment.Without checking I have made payment .Please Help me. was last modified: November 23rd, 2023 by Consumer Court

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Exceed payment recover by sale my car

Posted on by Consumer Court
Name of Complainant Bhavna Maheshwari
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 taken Auto loan from HDFC bank for car , paid regular EMI ,but after covid 19 paid EMI irregular and bank sized car on mid high way And they recover amount 6,60,000 Angist 5,25,000 lacs for exceed recovery by selling our car ,asked , meet ,call to bank but they said Balance amount adjust […]

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Cyber crime

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

The Rupee fly loan application there product Golden toweds and Lending door are doing fraud with me they call me and submit the amount at discount and then they only extend ny time and after that they call me me and hental harasment me and told me that pay 1000 or to given link otherwise […]

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Credit card issue

Posted on by Consumer Court
Name of Complainant Sathrak paldurai
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 was check my civil report 1 month ago but there is everything right but today i check my civil report so it was socking for me in my civil report show 1 fraud credit card active Company name is EARCPL ,I dont know anything about this company and never hear anything about this.I have […]

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Banking fraud

Posted on by Consumer Court
Name of Complainant Sachin Kumar Mishra
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 please close my Airtel mobile number 7042763605 Airtel payment Bank fraud opening account for other person Please close my account and strictly action my registration complaint Screen shot attached fraud sms coming my mobile number 7042763605 Banking fraud was last modified: November 23rd, 2023 by Consumer Court

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AX-AIRBNK fraud message

Posted on by Consumer Court
Name of Complainant A S Rao
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 dont have an Airtel bank account and got details of AEPS transaction of Rs. 3,000. I received four messages and all the messages have links to download receipt from airtel bank account. This is a phishing, fraudulent message. AX-AIRBNK fraud message was last modified: November 23rd, 2023 by Consumer Court

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About Transactree technologies pvt limited

Posted on by Consumer Court
Name of Complainant Srinivas kodagani
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’m not applying any loan from transactree technologies pvt limited .. it is impact my Cibil credit score.. please remove the loan account from my cibil… About Transactree technologies pvt limited was last modified: November 23rd, 2023 by Consumer Court

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About Muthooth finance fake loan

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

Muthooth finance has been showing a fake unsecured buisness loan and it is effecting my cibil score a lot and also getting me in trouble at the time of applying for loan please help and resolve this issue as soon as possible…thank you About Muthooth finance fake loan was last modified: November 23rd, 2023 by […]

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7876472117

Posted on by Consumer Court
Name of Complainant Aman Sharma
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 Aman Sharma and my ragister number with nira finance is 7876472117 I paid emi early on 3rrd November 2023 but they didn’t update my emi on app stills nd my credit score increase 7876472117 was last modified: November 23rd, 2023 by Consumer Court

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