Complaints Regarding Banking

FALSE CREDIT CARD ISSUE TO MY NAME by EARCPL Credit Card 0004207399101833456

Posted on by Consumer Court
Name of Complainant MANOJ KUMAR PANJA
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear, I Manoj Kumar Panja ,while checking my credit score on CIBIL on 19.10.2023 I have came to know that there are a credit card of EARCPL Credit Card XXXX399101833456 issued from your end on 21/03/2018 date reported and certified to CIBIL on 30/09/2023. Before 19.10.2023 I never did not found this card account in […]

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Cyber crime and banking fraud

Posted on by Consumer Court
Name of Complainant SIDDHESH ARUN KUMBHARDE
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve taken loan from Swift seconds and repaid it but they text me and threaten me with fake offensive images of forwarding it to my contacts. Cyber crime and banking fraud was last modified: October 23rd, 2023 by Consumer Court

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Complaint against PhonePe Business Application for Non-functional Smart Speaker

Posted on by Consumer Court
Name of Complainant Elbin
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing to register a complaint against PhonePe Business Application regarding their non-functional smart speaker service. I have been facing issues with their smart speaker for the past two months, and despite numerous attempts to contact their customer care, I have not received any response. I had also previously reported the issue to PhonePe, […]

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CIBIL Dispute in loan account

Posted on by Consumer Court
Name of Complainant Rakhee Manoj Pillai
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sirs, I didn’t took any loan from NDXP but it is showing in my CIBIL score as loan account NDXP Personal Loan 9CD79CC16182ECA29890A6BC4, with this loan history my CIBIL score is continuously decreased so please it has an humble request to you remove this loan from my CIBIL score I didn’t took loan. CIBIL […]

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Am applied loan using Swift seconds loan application all process done my loan also passed successful but loan amount not yet credited to my account

Posted on by Consumer Court
Name of Complainant Pradeep v
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Am applied loan using Swift seconds loan application all process done my loan also passed successful but loan amount not yet credited to my account Am checked to contact there is no contact details are and am trying raise complaint thru Swift seconds application it’s working properly still it is on process Am applied loan […]

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295 deducted from my bank account

Posted on by Consumer Court
Name of Complainant Mahmoodha
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i didnt withdraw money of 295 the iob bank automatically deducted without any inform also i maintained minimum balance correctly 295 deducted from my bank account was last modified: October 23rd, 2023 by Consumer Court

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Fake loan account my in cibil profile account

Posted on by Consumer Court
Name of Complainant Sonam kumar
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

There are Fake loan accounts shown on my cibil profile, I didn’t apply for any loan from these companies. So please look into this matter. Thank you Fake loan account shown on CIBIL was last modified Fake loan account my in cibil profile account was last modified: October 23rd, 2023 by Consumer Court

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They have taken all money from me nearly 148000 they cheated me took all my money

Posted on by Consumer Court
Name of Complainant Varun karishetty
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

First 3000 Second 15000 Third 40000 Forth 70000 Fifth 20000 And asked to give 80000 now They have taken all money from me nearly 148000 they cheated me took all my money was last modified: October 22nd, 2023 by Consumer Court

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