Complaints Regarding Banking

Money not received fraud

Name of Complainant Jay shetty
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I put my money in fyp app from fampay because of fampay limit is there of 5000 per month I was having ₹1863 and I put all money in fyp app from fampay the money has gone and not showing in fyp app and now agents are getting me in fool they are not giving […]

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Loan repaid but it’s showing on cibil

Name of Complainant Pratik Patil
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken loan From Mpocket And closed the account by paying the loan amount with interest But it’s been 1 year it is reflecting on my Cibil Report so I request Mpocket Jalan chemicals to resolve this issue. Loan repaid but it’s showing on cibil was last modified: November 10th, 2023 by Consumer Court

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Loan Overdue

Name of Complainant Karthick R
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

SIR AS I WAS TAKEN A LOAN OF RS 5750/- ON 2019 FROM PCFIN (CASHBEAN). AS I ALREADY PAID THE FULL AMOUNT WITH INTREST FOR LOAN AND IT WAS CLOSED AS PER CIBIL REPORT(ENCLOSED) 2019. IN MY CIBIL REPORT IT SHOWING THAT OVERDUE AMPUNT OF RS 6154/- STILL IT WAS NOT UPDATED IN THE CIBIL […]

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I send money but they not received

Name of Complainant Hritick Kumar
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I send money this utr no 331474063620 but they say this account is block now and money is not received. I send money but they not received was last modified: November 10th, 2023 by Consumer Court

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I have been scammed

Name of Complainant Anuoluwapo
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I joined this platform and was credit 1k of which I transfer 3k to the platform and was able to withdraw 3k the first day,the second day I transferred 6k and was able to withdraw 14k of which they gave me more task and I had to start recharging more money but they kept increasing […]

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I have been scammed

Name of Complainant Anuoluwapo
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I recently joined a platform called skybuyer and I was able to withdraw twice before they kept increasing my task I had to borrow from friends to keep up with the task but unfortunately I was unable to and I can’t withdraw my personal money from it I have been scammed was last modified: November […]

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I AM amarjeet,i was checking CIBIL report and in it I am seeing a loan of Rs 10000 in my name from Transctree and its overdue is Rs 10124. I have not taken any loan nor have any loan been received from any of my loans till now. Any kind of EMI is due and all the loans I have are going on regular EMIs.This loan of mine which is visible in CIBIL is spoiling my CIBIL.

Name of Complainant Amarjeet Kumar
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

P2p personal loan xxxx051L Transactree Opening date 11August 2023 I AM amarjeet,i was checking CIBIL report and in it I am seeing a loan of Rs 10000 in my name from Transctree and its overdue is Rs 10124. I have not taken any loan nor have any loan been received from any of my loans […]

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Hero rupee fraud

Name of Complainant Sripal
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

When I search for loan month of june i got herorupee app i didn’t give any approvel but they credit me 4590 rupes now they tridening me pay 11490 rupes and make edit my nude picture too Hero rupee fraud was last modified: November 10th, 2023 by Consumer Court

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Fraudulent withdrawal

Name of Complainant Dhanashree Telhure
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received a message “Auto Pay of INR 1499.00 for AMAZON INDIA CYBS SI has been processed on your Axis Bank Card no. XX9221. Manage Auto Pay with ID Ndfk9U via https://www.sihub.in/managesi/axisbank. T&C apply. Fraudulent withdrawal was last modified: November 10th, 2023 by Consumer Court

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