Complaints Regarding Banking

Fake loan affecting my CIBIL. Kindly help

Posted on by Consumer Court
Name of Complainant Rajesh Sharma
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan . But my CIBIL report is showing a fake loan taken on 28/09/2021 from NDXP . Loan account no CL00366159. It’s effecting my CIBIL . kindly help me out as I have also registered a complaint in CIBIL Redressal tribunal ( complaint no CDS04102023001899. Fake loan affecting my CIBIL. […]

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Complaint against the Smartcoin loan app

Posted on by Consumer Court
Name of Complainant Marzook
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear, I am going through a financial loss has I lost my job as well online store which is also in loss. I took loan of 20k in Smartcoin app I paid 2 months but now I am losing my control on my bank so I have left with no money in my account. This […]

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complaint about pytm bank debit card charges

Posted on by Consumer Court
Name of Complainant santosh chaitya katela
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/madam I had made complaint against Paytm bank debit card annual charges. pytm bank old debit was damaged. I also request for new card 7875 but bank is charged annual charges of debit card of rupees 295/- but not have physical new debit card from bank ending 7857 i was complained to Paytm bank […]

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Amount Hold by cyber cell Ahmadabad Gujarat

Posted on by Consumer Court
Name of Complainant Vaibhav Sadavarte
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account has been freeze by cyber cell Ahmadabad Gujarat without any acknowledgement. My SBI BANK account has been freeze amount ₹1500/-by cyber crime cell tell by SBI bank. On 18/08/ 2023 and again amount ₹1500/- freeze on 25/9/23 by gujarat cybercrime. When I Go to SBI bank, then bank staff tell me you are […]

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Amount deducted from my account without my knowledge

Posted on by Consumer Court
Name of Complainant Harikanth
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without Any information an amount of Rs:5645.59 was deducted from my account which was the only amount I had for this month expenses. What kind of bad word company is this and what kind of recurring thing is this. Find the below message received from my bank (Your Account x016604x has been DEBITED for Rs.5645.59/- […]

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Fake loan

Posted on by Consumer Court
Name of Complainant Tukaram Jadhav
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Poonafin Loan app se hamne koi loan nhi liya he Fhir bhi ye. Mere cibil Scored me show kar raha he Sir isko remove kiya jaye Fake loan was last modified: October 28th, 2023 by Consumer Court

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Merchant has payment received but service not provide

Posted on by Consumer Court
Name of Complainant Debashis Paul
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Recharge successful 20000 but marchant service not provide Merchant has payment received but service not provide was last modified: October 28th, 2023 by Consumer Court

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My cibil shows EARCPL card due

Posted on by Consumer Court
Name of Complainant Arun Malhotra
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not avail any services from EARCPL credit company, yet i see an due amount of 17k on my cibil from above mentioned company. Please remove it from my cibil it’s fraud account. My cibil shows EARCPL card due was last modified: October 27th, 2023 by Consumer Court

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