Complaints Regarding Banking

No any gold loan but show in CIBIL–

Name of Complainant AJIT YADAV
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 MY CIBIL REPORT REFLECTING A MUTHOOTNAN GOLD LOAN . THIS LOAN AUTOMATIC GENERATE CIBIL REPORT AND REFLECTS MY CIBIL REPORT. No any gold loan but show in CIBIL– was last modified: November 14th, 2023 by Consumer Court

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My loan is being approved in nira loan app and also enach is done but fron 8th now they are not disbursing my loan amount to my account

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

Nira loan app has approved my loan but till now they are not disbursing my loan amount from 8th nov I need it for medical emergency My loan is being approved in nira loan app and also enach is done but fron 8th now they are not disbursing my loan amount to my account was […]

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Misusing document by Icici bank

Name of Complainant Sarita kushwaha
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, Pls look into this seriou mis using document. Date – 24.08.2023 SR MOTHER 927212774 HUSBAND 927213130 BROTHER 927213901 BRANCH VISITED RAKHAULI SILVASSA -396230 I apply icici credit card add on card for my husband ,mother and brother . After SR generated by ICICI customer care and they say all document with signature each […]

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Laila rao scam

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

@Laila_Rao1 she cheated on me, I finished all my savings in this, she messaged me on telegram that if I pay 8999 rupees she will do sports betting for me and after 3-4 hours I will get more then 1 lac rupees, I made the payment then after 4 hours she sent me screenshot that […]

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I have been charged 199 from my credit card by AMAZON INDIA CYBS SI without otp or my permission.

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

On 13th November I have been charged Rs 199 from Kotak my credit card without my permission and otp. I have been charged 199 from my credit card by AMAZON INDIA CYBS SI without otp or my permission. was last modified: November 14th, 2023 by Consumer Court

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Harassment calls by CashE loan app

Name of Complainant SIDDESH YADAV
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 had taken a loan and failed to make the emi payment on time due to medical emergency of a family member. Even after providing the hospital documents and informing them I will clear the emi payment in a week they are still not understanding the situation of a person. Totally unethical on their part. […]

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Flipkart pay later and Idfc bank

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

நான் ஃப்ளிப்கார்ட் பே 2019 ல இருந்து பயன்படுத்தி வருகிறேன்.இது IDFC BANK லிங்க் என்னோட லிமிட் 25000 ஆனால் எந்த ஒரு கடனும் இல்லை அனைத்தும் தவறாமல் செலுத்தி விட்டேன்.தற்போது என்னோட CIBIL மதிப்பெண்ணில் written off என்றும் personal loan என்றும் பதிவிட்டுள்ளார்கள் இது மிகவும் தவறான ஒன்று Flipkart pay later and Idfc bank was last modified: November 14th, 2023 by Consumer Court

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Financial Scam

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

Hero Rupee deposited money into my bank without my consent.They deposited 3300 and demanding 6000….I have not applied for loan on this no app is installed on my phone Financial Scam was last modified: November 14th, 2023 by Consumer Court

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Fake Loan in CIBIL Report

Name of Complainant Kuderu Dada Mahammad
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, My self K Dada Mahammad, as I applied for business loan, the loan rejected from bank due to in my CIBIL score two fake loans are showing of two lakhs (200000) of one NDXP and another loan of two lakhs (200000) NDXP loan. But as per the bank records I have not taken […]

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Fake Loan

Name of Complainant Durgesh Nandan
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 didn’t took any loan from Transactree technologies private limited But they were showing I took loan of amount 30000/- in my credit report which reduced my Cibil score.Please close this as soon as possible Fake Loan was last modified: November 14th, 2023 by Consumer Court

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