Complaints Regarding Banking

Request to remove PCFIN Cease terminated from CIBIL Report

Name of Complainant Jagannadham Yaswanth
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, I have taken a loan online from a mobile app in 2019, but failed to do the repayment. For that past 6 months I have been trying to pay but that app is not available. In my CIBIL report regarding that app it showing as PCFIN Cease terminated. Because of that I am unable […]

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Money scam -fraud bitcoin trader

Name of Complainant Tiara
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Tiara Ansilla, I was scammed by an instagram accountant who said was a bitcoin trader. I had sent 1900Rs to trade as the profit was said to be 24k but the person showed me that the profit was 84.5k and that it required commission of 15k and GST(refundable) of 25,350Rs. In the […]

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Cyber Crime

Name of Complainant Komal Rani
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am Komal Rani. They are sending messages to my relatives and saying they will send nude pictures of mine. I have already paid loan 4 times. Cyber Crime was last modified: November 15th, 2023 by Consumer Court

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Credd recovery agents

Name of Complainant Nikhil Sharma
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, I am raising this concern because of the credd recovery agents they are continuously harassing me with their calls even though i have tell them the dates ki i will pay on that xyz date but still they are calling me again and again into my personal space, Calling me on diwali continuous call […]

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Closing the Loan moneytap

Name of Complainant Sivakumar Bojanapu
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have cleared the loan and received the NOC also. But I requested many tome to close my account and deactivate my account and not happened. my mobile number : 7760827185 Closing the Loan moneytap was last modified: November 15th, 2023 by Consumer Court

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Capflot named loan

Name of Complainant Kiran K
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team, In the name of Capfloat loan, recorded in my CIBIL, as I don’t have any loans in the Capflot flotform. It’s severely effecting on my CIBIL score Capflot named loan was last modified: November 15th, 2023 by Consumer Court

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cash debited from my account but credited in merchant

Name of Complainant sharath kumar
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

sir Agust 9 th time 7:02pm i purchased text books from bookstall for Rs.620 from universal bookstall kanhangad . i paid through Scanner esaf bank but the cash deducted from my account but the merchant didnt received that amount.. i complainted in google pay and canara bank. via toll free and directly to bank..but no […]

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