Complaints Regarding Banking

Amount Over Due – PCFIN CEASE-TERMINATED

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

Rs.2929/- shows as over due in my cibil account. But I don’t have any amount to pay. Please solve this issue Amount Over Due – PCFIN CEASE-TERMINATED was last modified: November 15th, 2023 by Consumer Court

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AM-AIRBNK fraudulent message

Name of Complainant Omkar
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 don’t have Airtel number not bank account still received below message. Your transaction of amount 1010.0 against AEPS Cash Withdrawal dated 15/11/2023 at 10:30:14 is successful with Txn ID/RRN 331910024407. Avl Bal 267.04. Please find the receipt of your transaction at the link https://app.airtelbank.com:5055/ap/rt?UD=6b0fe773-f44a-4a2e-a938-ef95c79ee284 . AM-AIRBNK fraudulent message was last modified: November 15th, 2023 […]

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Zest Money not provide NOC

Name of Complainant Narasimha Reddy
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken a consumables loan on Zest Money, i completed EMI on April 2023, but many times i asked NOC they are not sharing and not response till date i have raised request from email and on call till date no response from Zest money pls review my query Regards, Narasimha Reddy Zest Money […]

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Without permission generated credit card

Name of Complainant Nitesh dixit
Date of ComplaintNovember 14, 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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unauthorized transaction on my postpaid paytm loan account of Rs.4000

Name of Complainant Kandregula Naga Apparao
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Here I attached the unauthorized transaction done in my Paytm postpaid account( Lending Partner FULLERTON Ltd) LOAN A/C NO:PYTMPPFICC76152687302 on 11-11-2022 at 6.22 am to Buds and Blossoms for an amount of Rs:4000/-. In this regard, I wish to inform you I do not do this transaction and also this is not done through my […]

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Unauthorised Transaction

Name of Complainant Malay Sankar Mondal
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My Axis Bank debit card ending with 3861 has charged me Rs-1499 unnecessarily by AMAZON INDIA CYBS SI without my permission /additional authentication,or OTP.The transaction happened today(14th November,2023) without any OTP being asked. Please help and reverse this transaction from debit card by AMAZON INDIA CYBS SI. Unauthorised Transaction was last modified: November 14th, 2023 […]

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Transactree showing up as Loan in my CIBIL Report

Name of Complainant Jainam Gala
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Transactree Technologies Private Limited is showing up a Rs.5000 Loan in my CIBIL Report even though I have never availed their services. It’s really terrifying how these corporations not only can get our data, but can start a loan at our name without consent. Transactree showing up as Loan in my CIBIL Report was last […]

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Reg-Want My Loan Amount Pay Option

Name of Complainant MAYAVAN K
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, I Get Loan Amount On The Date Of 01/01/2020 Than I will Clear Till Not Show Option On Our Web Site Kindly Help Me Need One. Name : Mayavan K Mobile Number :9600647455 Personal Loan Number : 200103020521559072 Loan Amount : 1955/- Mail ID : mayavanbhuvi@gmail.com Reg-Want My Loan Amount Pay Option was […]

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PCFIN cease terminited

Name of Complainant Ridip Ray
Date of ComplaintNovember 14, 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 but it is showing unpaid in my Cibil report, it is impacting on my Cibil very badly. Please remove it from my Cibil PCFIN cease terminited was last modified: November 14th, 2023 by Consumer Court

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